BIO-TECHNE LTD

Profile BIO-TECHNE LTD

Actual on 01.03.2021
Company name
BIO-TECHNE LTD
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Company number
02490104
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 April 1990
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
19 BARTON LANE, ABINGDON SCIENCE PARK, OXFORDSHIRE, ABINGDON, OX14 3NB
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PSC and Officers BIO-TECHNE LTD

Officers

(as of 19.09.2020)

BRIGHT, Ruth
Status: Active
Appointed on: Monday, 18 September 2000
Correspondence address: 19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Manager
Country of residence: England
FURLOW, Brenda Swierenga
Status: Active
Appointed on: Wednesday, 13 January 2016
Correspondence address: 19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Nationality: American
Date of birth: June 1958
Role: Director
Occupation: Manager
Country of residence: United States
STAPLETON, Gary Michael
Status: Active
Appointed on: Thursday, 16 June 2016
Correspondence address: 19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: England
WATSON, Gina Sarah
Status: Active
Appointed on: Thursday, 22 December 2016
Correspondence address: 19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Role: Secretary
GREEN, Roberta Susan
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Friday, 01 July 2005
Correspondence address: 16 Jocelyn Mead, Crediton, EX17 2EN
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Manager
KUMMETH, Charles Robert
Status: Not active
Appointed on: Wednesday, 24 July 2013
Resigned on: Friday, 01 September 2017
Correspondence address: 19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Nationality: Us Citizen
Date of birth: June 1960
Role: Director
Occupation: Ceo
Country of residence: Usa
DETWILER, Thomas Crump
Status: Not active
Appointed on: Wednesday, 14 September 1994
Resigned on: Friday, 07 July 2000
Correspondence address: 1601 Northrop Lane, Minneapolis Minnesota 55403, Usa, 55403
Nationality: Usa
Date of birth: December 1933
Role: Director
Occupation: Vice President Sci Affairs
ROWLING, Richard Robert
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Friday, 09 May 1997
Correspondence address: 17 Catherine Street, Oxford, Oxfordshire, OX4 3AQ
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Manager
MARTIN, Anthony Francis, Doctor
Status: Not active
Appointed on: Friday, 13 September 1991
Resigned on: Friday, 12 March 1993
Correspondence address: 7 Tuckers Drive, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SY
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: General Manager
RICHARDS, Brian Mansel, Sir
Status: Not active
Resigned on: Friday, 13 September 1991
Correspondence address: Panthers Hill Church End, Bletchingdon, Kidlington, Oxfordshire, OX5 3DJ
Role: Secretary
RICHARDS, Brian Mansel, Sir
Status: Not active
Resigned on: Friday, 13 September 1991
Correspondence address: Panthers Hill Church End, Bletchingdon, Kidlington, Oxfordshire, OX5 3DJ
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Company Director
CARLSON, Robert Walter
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Friday, 14 November 2003
Correspondence address: 10187 Bridgewater Circle, Minneapolis, Woodbury, Usa, Mn55125
Nationality: American
Date of birth: November 1946
Role: Director
Occupation: Manager
GORDON, John Laurie, Dr
Status: Not active
Appointed on: Friday, 13 September 1991
Resigned on: Friday, 30 July 1993
Correspondence address: Bishop Oak Jarnway, Boars Hill, Oxford, OX1 5JF
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
MCCULLAGH, Keith Graham, Dr
Status: Not active
Appointed on: Monday, 19 October 1992
Resigned on: Friday, 30 July 1993
Correspondence address: Cuddington Mill, Cuddington, Aylesbury, Buckinghamshire, HP18 0BP
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
NOBLE, James Julian
Status: Not active
Appointed on: Friday, 13 September 1991
Resigned on: Friday, 30 July 1993
Correspondence address: Fernbank, 13 Elsfield Road Old Marston, Oxford, Oxon, OX3 0PR
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Chartered Accountant
WEIR, Anthony John
Status: Not active
Appointed on: Friday, 13 September 1991
Resigned on: Friday, 30 July 1993
Correspondence address: Thames Court, Watlington Road, Oxford, Oxfordshire, OX4 6LY
Role: Secretary
LUCAS, Roger, Doctor
Status: Not active
Appointed on: Wednesday, 16 February 1994
Resigned on: Friday, 30 June 1995
Correspondence address: 41 East Pleasant Lake Road, North Oaks Minnesota, U S A, 55127
Nationality: American
Date of birth: October 1943
Role: Director
Occupation: Director
OLAND, Thomas E
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Friday, 30 November 2012
Correspondence address: 614 Mckinley Place N E, Minneapolis, Minnesota, 55413 Usa
Nationality: American
Date of birth: March 1941
Role: Director
Occupation: Manager
Country of residence: Usa
MELSEN, Gregory J
Status: Not active
Appointed on: Tuesday, 21 June 2005
Resigned on: Friday, 31 January 2014
Correspondence address: 19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Nationality: Usa
Date of birth: April 1952
Role: Director
Occupation: Cfo
Country of residence: Usa
ALLEN, Gerald John, Dr
Status: Not active
Appointed on: Tuesday, 29 September 1992
Resigned on: Monday, 03 March 1997
Correspondence address: 28 Harthope Close, Rickleton, Washington, Tyne & Wear, NE38 9DZ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Research Manager
FINCH, William John Hugh
Status: Not active
Appointed on: Friday, 30 July 1993
Resigned on: Monday, 03 March 1997
Correspondence address: Old Well House Church Street, Appleford, Abingdon, Oxfordshire, OX14 4PA
Nationality: British
Role: Secretary
Occupation: Company Secretary
FINCH, William John Hugh
Status: Not active
Appointed on: Tuesday, 29 September 1992
Resigned on: Monday, 03 March 1997
Correspondence address: Old Well House Church Street, Appleford, Abingdon, Oxfordshire, OX14 4PA
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HIPPEL, James
Status: Not active
Appointed on: Wednesday, 13 January 2016
Resigned on: Thursday, 16 June 2016
Correspondence address: 19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Nationality: American
Date of birth: November 1970
Role: Director
Occupation: Manager
Country of residence: Usa
BRIGHT, Ruth
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Thursday, 22 December 2016
Correspondence address: 19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Nationality: British
Role: Secretary
Occupation: Director
GREEN, Roberta Susan
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Tuesday, 31 August 2004
Correspondence address: 16 Jocelyn Mead, Crediton, EX17 2EN
Role: Secretary
BACKES, Kathleen
Status: Not active
Appointed on: Friday, 14 November 2003
Resigned on: Wednesday, 13 January 2016
Correspondence address: 19 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Nationality: American
Date of birth: December 1962
Role: Director
Occupation: Accountant
Country of residence: Usa
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Person with significant control

(as of 01.03.2021)

Bio-Techne Corporation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 614 Minneapolis, United States, Minnesota
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent