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Bio Chem Research Ltd

Bio Chem Research Ltd is a liquidation company incorporated on 15 November 1999 with the registered office located in Glasgow, City of Glasgow. Bio Chem Research Ltd was registered 25 years ago.
Status
Liquidation
Company No
SC201557
Private limited company
Scottish Company
Age
25 years
Incorporated 15 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O BEGBIES TRAYNOR
2 Bothwell Street
Glasgow
G2 6LU
Address changed on 6 Jan 2025 (8 months ago)
Previous address was Block 2, Units 1 & 2 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Feb 1956
Director • Businessman • Swiss • Lives in Switzerland • Born in Dec 1944
Secretary • Accountant • British • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Prowood Finance Limited
Anita Patel, Shahana Kishver, and 1 more are mutual people.
Active
Ney Limited
Shahana Kishver is a mutual person.
Active
GNK Property Investments Limited
Shahana Kishver is a mutual person.
Active
Ebm Machines Limited
Shahana Kishver is a mutual person.
Active
Ebm Woodworking Machinery Limited
Shahana Kishver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.24K
Decreased by £80.66K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.55M
Increased by £111.32K (+2%)
Total Liabilities
-£5.9M
Increased by £589.91K (+11%)
Net Assets
-£348.84K
Decreased by £478.59K (-369%)
Debt Ratio (%)
106%
Increased by 8.66% (+9%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Ms Shahana Kishver (PSC) Details Changed
9 Months Ago on 25 Nov 2024
Ms Shahana Kishver Details Changed
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Ms Shahana Kishver (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Ms Shahana Kishver Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Anita Patel Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Ms Shahana Kishver (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 1 May 2025
Change of details for Ms Shahana Kishver as a person with significant control on 25 November 2024
Submitted on 25 Mar 2025
Director's details changed for Ms Shahana Kishver on 25 November 2024
Submitted on 25 Mar 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 27 Jan 2025
Registered office address changed from Block 2, Units 1 & 2 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland to 2 Bothwell Street Glasgow G2 6LU on 6 January 2025
Submitted on 6 Jan 2025
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 23 Apr 2024
Secretary's details changed for Anita Patel on 22 April 2024
Submitted on 22 Apr 2024
Director's details changed for Ms Shahana Kishver on 22 April 2024
Submitted on 22 Apr 2024
Repayment History
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