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Biochemica Water Limited
Biochemica Water Limited is a dissolved company incorporated on 3 July 2007 with the registered office located in Billingham, County Durham. Biochemica Water Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 August 2024
(1 year 3 months ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06300500
Private limited company
Age
18 years
Incorporated
3 July 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 February 2023
(2 years 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Biochemica Water Limited
Contact
Update Details
Address
Unit 4 Daimler Drive
Cowpen Lane Industrial Estate
Billingham
TS23 4JD
Same address for the past
13 years
Companies in TS23 4JD
Telephone
08455045440
Email
Available in Endole App
Website
Biochemica.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Ian Thomas Heggie
Secretary • Director • Accountant • British • Lives in England • Born in Aug 1968
Martyn Paul Fisher
Director • Ceo • British • Lives in England • Born in Aug 1961
Mr John Paul Fraser
Director • British • Lives in England • Born in Aug 1971
Ms Annabel Mouquet
Director • Cfo • French • Lives in France • Born in Oct 1980
Biochemica Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
VWS (UK) Ltd
Ian Thomas Heggie is a mutual person.
Active
Vigie Water UK Limited
Ian Thomas Heggie is a mutual person.
Active
Veolia UK Pension Trustees Limited
Ian Thomas Heggie is a mutual person.
Active
The Henley Golf Club Limited
Ian Thomas Heggie is a mutual person.
Active
Lashlake Consultants Ltd
Martyn Paul Fisher is a mutual person.
Active
Biochemica Group Limited
Ms Annabel Mouquet, Mr John Paul Fraser, and 2 more are mutual people.
Dissolved
Biochemica Water Ni Limited
Ms Annabel Mouquet, Mr John Paul Fraser, and 2 more are mutual people.
Dissolved
Effective Project Management Limited
Mr John Paul Fraser, Ian Thomas Heggie, and 2 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period
31 Jan
⟶
31 Jan 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 21 May 2024
Dormant Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 15 Feb 2022
Confirmation Submitted
4 Years Ago on 30 Apr 2021
Abridged Accounts Submitted
4 Years Ago on 29 Jan 2021
Charge Satisfied
5 Years Ago on 10 Nov 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 21 May 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 2 Nov 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 13 Mar 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 1 Feb 2023
Confirmation statement made on 28 February 2022 with no updates
Submitted on 1 Apr 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 15 Feb 2022
Confirmation statement made on 28 February 2021 with no updates
Submitted on 30 Apr 2021
Unaudited abridged accounts made up to 31 January 2020
Submitted on 29 Jan 2021
Satisfaction of charge 063005000002 in full
Submitted on 10 Nov 2020
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Repayment History
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