Biochemica Group Limited

Company Name	Biochemica Group Limited
Company Status	Active
Company Number	10552627
Category	Private Limited Company
Incorporation Date	9 January 2017(7 years, 3 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Martyn Paul Fisher
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(3 years after company formation)
Appointment Duration	4 years, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	Unit 4 Daimler Drive Cowpen Lane Industrial Estate Billingham TS23 4JD

Director Name	Mr Ian Thomas Heggie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(3 years after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 4 Daimler Drive Cowpen Lane Industrial Estate Billingham TS23 4JD

Director Name	Ms Annabel Mouquet
Date of Birth	October 1980 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	03 February 2020(3 years after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Unit 4 Daimler Drive Cowpen Lane Industrial Estate Billingham TS23 4JD

Director Name	Mr John Paul Fraser
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Daimler Drive Cowpen Lane Industrial Estate Billingham TS23 4JD

Secretary Name	Mr Ian Thomas Heggie
Status	Current
Appointed	19 February 2020(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Unit 4 Daimler Drive Cowpen Lane Industrial Estate Billingham TS23 4JD

Director Name	Timothy Robinson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Daimler Drive Cowpen Lane Industrial Estate Billingham TS23 4JD

Director Name	Mr David Simon Ruddy
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Daimler Drive Cowpen Lane Industrial Estate Billingham TS23 4JD

Director Name	Mr John Paul Fraser
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(2 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 03 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Daimler Drive Cowpen Lane Industrial Estate Billingham TS23 4JD

Location

Registered Address	Unit 4 Daimler Drive Cowpen Lane Industrial Estate Billingham TS23 4JD
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	28 February 2023 (1 year, 1 month ago)
Next Return Due	14 March 2024 (overdue)

Charges

27 March 2019	Delivered on: 1 April 2019 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding

27 March 2019

Delivered on: 1 April 2019
Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

Filing History

29 January 2021	Unaudited abridged accounts made up to 31 January 2020 (11 pages)
10 November 2020	Satisfaction of charge 105526270001 in full (1 page)
28 April 2020	Previous accounting period shortened from 27 February 2020 to 31 January 2020 (1 page)
28 February 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
25 February 2020	Appointment of Mr Ian Thomas Heggie as a secretary on 19 February 2020 (2 pages)
25 February 2020	Appointment of Mr John Paul Fraser as a director on 19 February 2020 (2 pages)
4 February 2020	Appointment of Ms Annabel Mouquet as a director on 3 February 2020 (2 pages)
4 February 2020	Micro company accounts made up to 28 February 2019 (5 pages)
4 February 2020	Cessation of David Simon Ruddy as a person with significant control on 3 February 2020 (1 page)
4 February 2020	Appointment of Mr Ian Thomas Heggie as a director on 3 February 2020 (2 pages)
4 February 2020	Cessation of Timothy Robinson as a person with significant control on 3 February 2020 (1 page)
4 February 2020	Termination of appointment of Timothy Robinson as a director on 3 February 2020 (1 page)
4 February 2020	Notification of Vws (Uk) Ltd as a person with significant control on 3 February 2020 (2 pages)
4 February 2020	Termination of appointment of David Simon Ruddy as a director on 3 February 2020 (1 page)
4 February 2020	Appointment of Mr Martyn Paul Fisher as a director on 3 February 2020 (2 pages)
4 February 2020	Termination of appointment of John Paul Fraser as a director on 3 February 2020 (1 page)
20 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
27 November 2019	Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page)
18 October 2019	Change of details for David Simon Ruddy as a person with significant control on 18 October 2019 (2 pages)
18 October 2019	Director's details changed for David Simon Ruddy on 18 October 2019 (2 pages)
1 April 2019	Registration of charge 105526270001, created on 27 March 2019 (22 pages)
22 February 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
1 October 2018	Micro company accounts made up to 28 February 2018 (2 pages)
29 May 2018	Correction of a Director's date of birth incorrectly stated on incorporation / timothy robinson (2 pages)
1 March 2018	Previous accounting period extended from 31 January 2018 to 28 February 2018 (1 page)
27 February 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
27 January 2017	Appointment of Mr John Fraser as a director on 24 January 2017 (2 pages)
27 January 2017	Appointment of Mr John Fraser as a director on 24 January 2017 (2 pages)
9 January 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-09 GBP 1,000 (27 pages)
9 January 2017	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-09 GBP 1,000 ANNOTATION Part Rectified The directorâ€™s date of birth on the IN01 was removed from the public register on 29/05/2018 as it was factually inaccurate or derived from something factually inaccurate (31 pages)