I.Q. (BIO.) LIMITED

Profile I.Q. (BIO.) LIMITED

Actual on 01.04.2021
Company name
I.Q. (BIO.) LIMITED
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Company number
01533608
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 December 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
3RD FLOOR, 1 ASHLEY ROAD, CHESHIRE, ALTRINCHAM, WA14 2DT
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PSC and Officers I.Q. (BIO.) LIMITED

Officers

(as of 19.09.2020)

AHMED, Syed Waqas
Status: Active
Appointed on: Monday, 23 March 2020
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
CAMERON, Euan Daney Ross
Status: Active
Appointed on: Wednesday, 31 October 2018
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREGG, Rhona
Status: Active
Appointed on: Thursday, 10 September 2015
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Role: Secretary
NORMAN, David John
Status: Active
Appointed on: Monday, 16 November 2015
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Sunday, 01 November 2009
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7038430
SMITH, Anthony Hugh
Status: Active
Appointed on: Monday, 12 November 2018
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality: American
Date of birth: May 1962
Role: Director
Occupation: Vice President, Tax And Treasury
Country of residence: United States
BYFELDT, Hans
Status: Not active
Appointed on: Friday, 20 September 1991
Resigned on: Friday, 04 March 1994
Correspondence address: Skjoldhoj Alle 12a, 2920 Charlottenlund, Denmark
Nationality: Danish
Date of birth: December 1949
Role: Director
Occupation: Lawyer
WRIGHT, Katie Rose
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Friday, 04 September 2015
Correspondence address: 3rd Floor, 1 Ashley Road Altrincham, England, Cheshire, WA14 2DT
Nationality: British
Date of birth: July 1982
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WHITE, Sylvia
Status: Not active
Appointed on: Thursday, 09 November 2006
Resigned on: Monday, 01 October 2007
Correspondence address: Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SCRIVEN, John Richard
Status: Not active
Resigned on: Monday, 07 October 1996
Correspondence address: Oak Tree, Puers Lane Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Managing Director
GODTFREDSEN, Sven Erik
Status: Not active
Appointed on: Thursday, 15 September 1994
Resigned on: Monday, 14 October 1996
Correspondence address: Smedegade 15b, Kirke Vaerloese, 3500 Vaerloese, Denmark, FOREIGN
Nationality: Danish
Date of birth: January 1948
Role: Director
Occupation: Vp Head Of R&D
WHEELER, Kevin Neil
Status: Not active
Appointed on: Monday, 26 February 2007
Resigned on: Monday, 16 November 2015
Correspondence address: 3rd Floor, 1 Ashley Road Altrincham, England, Cheshire, WA14 2DT
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Tax Director
Country of residence: United Kingdom
GOWER, Geoffrey James
Status: Not active
Appointed on: Monday, 31 May 2004
Resigned on: Monday, 26 February 2007
Correspondence address: 27 High Street, Croxton, St Neots, United Kingdom, Cambridgeshire, PE19 6SK
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: General Manager
Country of residence: England
VABO, Bent Bors
Status: Not active
Resigned on: Monday, 27 July 1992
Correspondence address: 4263 Venice Lane, Carpinteria, Usa, Calif 93013
Nationality: Danish
Date of birth: September 1936
Role: Director
Occupation: Managing Director
JOHANNSSON, Axel, Dr
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Monday, 31 May 2004
Correspondence address: 13 Bullrush Lane, Cambourne, Cambridgeshire, CB3 6BG
Nationality: Icelandic
Date of birth: January 1951
Role: Director
Occupation: Managing Director
GOWER, Geoffrey James
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Saturday, 26 October 1996
Correspondence address: 27 High Street, Croxton, St Neots, United Kingdom, Cambridgeshire, PE19 6SK
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Operations Director
Country of residence: England
A G SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Saturday, 31 October 2009
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Secretary
MADDEN, Christopher John Frank
Status: Not active
Appointed on: Thursday, 15 September 1994
Resigned on: Sunday, 06 October 1996
Correspondence address: Tall Trees, Chipstead Lane Chipstead, Sevenoaks, Kent, TN13 2RF
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Healthcare Consultant
MOODIE, Iain Alasdair Keith
Status: Not active
Appointed on: Wednesday, 18 April 2012
Resigned on: Thursday, 07 February 2013
Correspondence address: Solaar House 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WHITELEY, Raymond Robert
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Thursday, 08 February 2007
Correspondence address: 5 Greenside Close, Merrow, Guildford, Surrey, GU4 7EU
Role: Secretary
MCCONNELL, Sarah Hlavinka
Status: Not active
Appointed on: Thursday, 31 August 2006
Resigned on: Thursday, 09 November 2006
Correspondence address: Fisher Scientific Bishop Meadow Road, Loughborough, U, Leicestershire, LE11 5RG
Nationality: American
Date of birth: August 1964
Role: Director
Occupation: Lawyer
MEHTA, Chetan Praful
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Thursday, 09 November 2006
Correspondence address: Unit 2, Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire, SK9 3LP
Nationality: American
Date of birth: January 1969
Role: Director
Occupation: Businessman
DINESEN, Vagn Aage
Status: Not active
Resigned on: Thursday, 10 October 1996
Correspondence address: 25 Alcot Close, Crowthorne, Berkshire, RG45 7NE
Nationality: Danish
Date of birth: September 1936
Role: Director
Occupation: Managing Director
JOHANNSSON, Bengt Gosta
Status: Not active
Appointed on: Friday, 20 September 1991
Resigned on: Thursday, 15 September 1994
Correspondence address: Mortonsvej 23, 2 Tv, Dk-2800 Lyngby, Denmark
Nationality: Swedish
Date of birth: December 1930
Role: Director
Occupation: Company Vice Presidentnt
WARD, Nicola Jane
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Thursday, 18 December 2014
Correspondence address: Solaar House 19 Mercers Row, Cambridge, England, CB5 8BZ
Role: Secretary
WINTHER, Erik Kofod
Status: Not active
Appointed on: Wednesday, 21 December 2005
Resigned on: Thursday, 23 February 2006
Correspondence address: Gyldenlundsvej 20, Charlottenlund, Denmark, 2920
Nationality: Danish
Date of birth: July 1947
Role: Director
Occupation: Director
NORGAARD, Leif
Status: Not active
Appointed on: Thursday, 23 February 2006
Resigned on: Thursday, 31 August 2006
Correspondence address: Buddingevej 46 B, Lyngby, Denmark, Dk-2800
Nationality: Danish
Date of birth: June 1955
Role: Director
Occupation: Chief Finance Officer
Country of residence: Denmark
TATTAM, Charles Soren Robert
Status: Not active
Resigned on: Thursday, 31 August 2006
Correspondence address: 123 Deansgate, Manchester, Lancashire, M3 2BU
Role: Secretary
GRANT, Lucie Mary Katja
Status: Not active
Appointed on: Thursday, 07 February 2013
Resigned on: Tuesday, 03 December 2019
Correspondence address: 3rd Floor, 1 Ashley Road Altrincham, England, Cheshire, WA14 2DT
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JORGENSEN, Torben Vedel Stahl
Status: Not active
Appointed on: Tuesday, 20 August 1991
Resigned on: Tuesday, 29 June 1999
Correspondence address: Stenhojgardsvej 60, Dk-3460, Birkerod, Denmark
Nationality: Danish
Date of birth: April 1952
Role: Director
Occupation: Company President
HUEG, Kim Arthur
Status: Not active
Appointed on: Friday, 20 September 1991
Resigned on: Wednesday, 14 September 1994
Correspondence address: Fannys Alle 11, Hellerup Dk-2900, Denmark, FOREIGN
Nationality: Danish
Date of birth: July 1938
Role: Director
Occupation: Civil Engineer
COLEY, James Robert Ewen
Status: Not active
Appointed on: Thursday, 09 November 2006
Resigned on: Wednesday, 18 April 2012
Correspondence address: Solaar House 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
OSTERGAARD, Jes Christian Wibroe
Status: Not active
Appointed on: Friday, 27 August 1999
Resigned on: Wednesday, 21 December 2005
Correspondence address: Lykkevej 18 Charlottenlund, Gentofte, Denmark, Dk 2920
Nationality: Danish
Date of birth: March 1948
Role: Director
Occupation: Ceo
INCE, Nicholas
Status: Not active
Appointed on: Thursday, 10 September 2015
Resigned on: Wednesday, 31 October 2018
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Doublecape Holding Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor Altrincham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors