BIOXYQUELL LIMITED

Profile BIOXYQUELL LIMITED

Actual on 01.09.2020
Company name
BIOXYQUELL LIMITED
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Company number
03909700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 19 January 2021 due by Tuesday, 02 March 2021

Last statement dated Sunday, 19 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
52 ROYCE CLOSE, WEST PORTWAY, HAMPSHIRE, ANDOVER, SP10 3TS
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PSC and Officers BIOXYQUELL LIMITED

Officers

(as of 07.04.2020)

HASAGIC, Nihad
Status: Active
Appointed on: Monday, 20 May 2019
Correspondence address: Royce Close, West Portway, Hampshire, Andover, SP10 3TS, 52
Nationality: Swiss
Date of birth: March 1969
Role: Director
Occupation: Commercial Director
Country of residence: Switzerland
LETAILLEUR EP. DONZELOT, Helene Marie-Dominique, Gilberte, Madeleine
Status: Active
Appointed on: Monday, 20 May 2019
Correspondence address: Royce Close, West Portway, Hampshire, Andover, SP10 3TS, 52
Nationality: French
Date of birth: July 1972
Role: Director
Occupation: Commercial Director
Country of residence: Switzerland
LOUGHNEY, Christopher Francis
Status: Active
Appointed on: Monday, 20 May 2019
Correspondence address: Royce Close, West Portway, Hampshire, Andover, SP10 3TS, 52
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POPE, Georgina Nicole
Status: Active
Appointed on: Wednesday, 19 March 2014
Correspondence address: Royce Close, West Portway, Hampshire, Andover, SP10 3TS, 52
Role: Secretary
DIPROSE, Chris Michael
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Monday, 10 July 2000
Correspondence address: 42 Orford Gardens, Twickenham, TW1 4PL
Role: Secretary
DIPROSE, Chris Michael
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Monday, 10 July 2000
Correspondence address: 42 Orford Gardens, Twickenham, TW1 4PL
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: England
JOHNSON, Ian Roy
Status: Not active
Appointed on: Wednesday, 24 August 2016
Resigned on: Monday, 20 May 2019
Correspondence address: Royce Close, West Portway, Hampshire, Andover, SP10 3TS, 52
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
ROLLER, Michael Roy David
Status: Not active
Appointed on: Wednesday, 19 March 2014
Resigned on: Monday, 20 May 2019
Correspondence address: Royce Close, West Portway, Hampshire, Andover, SP10 3TS, 52
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Finance Director
Country of residence: England
RB DIRECTORS ONE LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role: Corporate Nominee Director
RB SECRETARIAT LIMITED
Status: Not active
Appointed on: Wednesday, 19 January 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role: Corporate Nominee Secretary
BODEKER, Brian Mark
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Tuesday, 18 March 2014
Correspondence address: Royce Close, Hampshire, Andover, SP10 3TS, 52
Role: Secretary
BODEKER, Brian Mark
Status: Not active
Appointed on: Monday, 10 July 2000
Resigned on: Tuesday, 18 March 2014
Correspondence address: Royce Close, Hampshire, Andover, SP10 3TS, 52
Nationality: New Zealander
Date of birth: November 1960
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ADAMS, Nicholas Mark Turner
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 23 August 2016
Correspondence address: Royce Close, Hampshire, Andover, SP10 3TS, 52
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Bioquell Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Andover, 52
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent