Biocompatibles UK Limited
Company 04305025 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 04305025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2001 |
| Address | CHAPMAN HOUSE, FARNHAM BUSINESS PARK, WEYDON LANE FARNHAM, SURREY, GU9 8QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.72190 - Other research and experimental development on natural sciences and engineering
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- BTG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01
Officers (15)
- Emily Marie Woodworth Secretary · appointed 2024
Show 14 former officers
- Vance Ronald Brown Secretary · appointed 2020 · resigned 2024
- Jonathan Richard Monson Director · appointed 2020 · resigned 2024
- Timothy John Martel Director · appointed 2017 · resigned 2020
- Elaine Maureen Johnston Secretary · appointed 2017 · resigned 2020
- Lygia Jane Jones Secretary · appointed 2012 · resigned 2019
- Makin, Pamela Louise, Dame Director · appointed 2011 · resigned 2017
- Mussenden, Paul Justin, Dr Director · appointed 2011 · resigned 2013
- Rolf Kristian Berndtson Soderstrom Director · appointed 2011 · resigned 2017
- John Richard Sylvester Director · appointed 2005 · resigned 2019
- Ian Leslie Ardill Secretary · appointed 2003 · resigned 2011
- Peter William Stratford Director · appointed 2003 · resigned 2019
- Dominic Crispin Adam Simon Director · appointed 2001 · resigned 2011
- Swagatam Mukerji Director · appointed 2001 · resigned 2004
- Fiona Maria Evans Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record