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Bioquell UK Limited

Bioquell UK Limited is a dissolved company incorporated on 9 July 1990 with the registered office located in Liverpool, Merseyside. Bioquell UK Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (11 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02520270
Private limited company
Age
35 years
Incorporated 9 July 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Hill Dickinson
No 1 St. Paul's Square
Liverpool
England
L3 9SJ
Address changed on 26 Aug 2023 (2 years 2 months ago)
Previous address was 52 Royce Close West Portway Andover Hampshire SP10 3TS
Telephone
01264835900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • HR Director • British • Lives in UK • Born in May 1980
Director • Finance Director • British • Lives in England • Born in Aug 1974
Bioquell Plc
PSC
Ecolab Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nalco Limited
Debra Jayne Hough and Claire Thompson are mutual people.
Active
Ecolab Limited
Debra Jayne Hough and Claire Thompson are mutual people.
Active
LHS (UK) Limited
Debra Jayne Hough and Claire Thompson are mutual people.
Active
Nalco Investments UK Limited
Debra Jayne Hough and Claire Thompson are mutual people.
Active
Technical Textile Services Limited
Debra Jayne Hough and Claire Thompson are mutual people.
Active
Ecolab (U.K.) Holdings Limited
Debra Jayne Hough and Claire Thompson are mutual people.
Active
Nalco Acquisition One
Debra Jayne Hough and Claire Thompson are mutual people.
Active
Active Cheshire
Claire Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£23.44M
Increased by £9.02M (+63%)
Turnover
£31.98M
Decreased by £8.97M (-22%)
Employees
156
Increased by 2 (+1%)
Total Assets
£38.95M
Increased by £2.4M (+7%)
Total Liabilities
-£4.7M
Decreased by £5.34M (-53%)
Net Assets
£34.25M
Increased by £7.73M (+29%)
Debt Ratio (%)
12%
Decreased by 15.39% (-56%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 19 Nov 2024
Declaration of Solvency
2 Years 2 Months Ago on 26 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 26 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jul 2023
Ms Claire Thompson Appointed
2 Years 11 Months Ago on 30 Nov 2022
Paul Hey Resigned
2 Years 11 Months Ago on 30 Nov 2022
Charge Satisfied
3 Years Ago on 3 Nov 2022
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Ecolab Limited (PSC) Appointed
3 Years Ago on 6 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 Aug 2024
Resolutions
Submitted on 26 Aug 2023
Appointment of a voluntary liquidator
Submitted on 26 Aug 2023
Registered office address changed from 52 Royce Close West Portway Andover Hampshire SP10 3TS to C/O Hill Dickinson No 1 st. Paul's Square Liverpool England L3 9SJ on 26 August 2023
Submitted on 26 Aug 2023
Declaration of solvency
Submitted on 26 Aug 2023
Confirmation statement made on 9 July 2023 with updates
Submitted on 14 Jul 2023
Notification of Ecolab Limited as a person with significant control on 6 June 2022
Submitted on 13 Jul 2023
Appointment of Ms Claire Thompson as a director on 30 November 2022
Submitted on 23 Dec 2022
Termination of appointment of Paul Hey as a director on 30 November 2022
Submitted on 22 Dec 2022
Repayment History
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