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Biofocus Dpi (Holdings) Ltd

Biofocus Dpi (Holdings) Ltd is a dormant company incorporated on 23 September 1996 with the registered office located in Saffron Walden, Essex. Biofocus Dpi (Holdings) Ltd was registered 28 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03253690
Private limited company
Age
28 years
Incorporated 23 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Robinson Building Chesterford Research Park
Little Chesterford
Saffron Walden
CB10 1XL
England
Same address for the past 6 years
Telephone
01799533500
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in England • Born in Aug 1958
Director • Director • British • Lives in Scotland • Born in Sep 1959
Director • Secretary • Corporate Vice President • Irish • Lives in France • Born in Nov 1978
Director • Scientist • British • Lives in England • Born in Aug 1966
Director • Manager • American,german • Lives in United States • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles River Discovery Research Services UK Limited
Birgit Girshick, Dr Jacqueline Anne Macritchie, and 1 more are mutual people.
Active
KWS Biotest Limited
Birgit Girshick and Dr Jacqueline Anne Macritchie are mutual people.
Active
Charles River U.K. Limited
Sarah Margaret Price is a mutual person.
Active
Charles River Laboratories Holdings Limited
Ms Flavia Houaiss Pease is a mutual person.
Active
Celsis Group Limited
Ms Flavia Houaiss Pease is a mutual person.
Active
Luachan Ltd
Dr Jacqueline Anne Macritchie is a mutual person.
Active
Charles River Laboratories Edinburgh Limited
Dr Brian Bathgate is a mutual person.
Active
Nodus Oncology Limited
Dr Jacqueline Anne Macritchie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.05M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£28.05M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 4 Mar 2025
Dr Brian Bathgate Appointed
7 Months Ago on 4 Feb 2025
Mr Scott David Vance Appointed
7 Months Ago on 4 Feb 2025
Aidan John Synnott Resigned
7 Months Ago on 13 Jan 2025
Aidan John Synnott Resigned
7 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Charles River Laboratories International, Inc. (PSC) Appointed
11 Months Ago on 30 Sep 2024
Mr Aidan John Synnott Appointed
1 Year 1 Month Ago on 26 Jul 2024
Mr Aidan John Synnott Appointed
1 Year 1 Month Ago on 26 Jul 2024
Sarah Margaret Price Resigned
1 Year 2 Months Ago on 30 Jun 2024
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Documents
Accounts for a dormant company made up to 28 December 2024
Submitted on 4 Mar 2025
Appointment of Dr Brian Bathgate as a director on 4 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Aidan John Synnott as a director on 13 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Aidan John Synnott as a secretary on 13 January 2025
Submitted on 6 Feb 2025
Appointment of Mr Scott David Vance as a secretary on 4 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 30 Sep 2024
Notification of Charles River Laboratories International, Inc. as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Aidan John Synnott as a director on 26 July 2024
Submitted on 29 Aug 2024
Appointment of Mr Aidan John Synnott as a secretary on 26 July 2024
Submitted on 29 Aug 2024
Termination of appointment of Sarah Margaret Price as a director on 30 June 2024
Submitted on 24 Jul 2024
Repayment History
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