BIO-Circle Surface Technology LTD
Company 06859436 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, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rozone Limited 2 shared directors
- British Racing Motors Limited 1 shared director
- Yeldham Court Management Limited 1 shared director
- Said Capital Partners Limited 1 shared director
- Owen Racing Organisation Limited 1 shared director
- Ulrich Berens Real Estate (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06859436 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2009 |
| Address | THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Cb Chemie and Biotechnologie Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Nicola Joy Scott ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Simon Andrew Scott ceased 2017 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (4)
- Jeremy Paul Owen Director · appointed 2017
- Ulrich Berens Director · appointed 2017
Show 2 former officers
- Simon Andrew Scott Director · appointed 2016 · resigned 2018
- Nicola Joy Scott Director · appointed 2009 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record