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Biomerieux Uk Limited (No: 01061914)

Address: CHINEHAM GATE, 1ST FLOOR CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8NA, ENGLAND

Status: Active

Incorporated: 19-Jul-1972

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-May-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: IVAN CHEMARIN ( DOB: Jun-1967   From: Aug-2011  )

Current Director: VERONIQUE AUDREY COMTE ( DOB: Feb-1978   From: May-2018  )

Current Director: BERTRAND PLAYE ( DOB: Oct-1971   From: Apr-2024  )

Current Director: PAUL SKINGLEY ( DOB: Apr-1973   From: Jul-2022  )

Current Secretary: IVAN CHEMARIN ( DOB: Jun-1967   From: Apr-1998  )

Resigned Director: BENOIT ADELUS ( DOB: Jul-1958   From: Jan-2001   To: Jan-2007  )

Resigned Director: THIERRY BERNARD ( DOB: Oct-1964   From: Nov-2002   To: Aug-2011  )

Resigned Director: MAX BERTON ( DOB: Jun-1943   From: Nov-1999   To: Nov-2002  )

Resigned Director: BRUNO PAUL BOMBARDE ( DOB: Nov-1957   From: Sep-1995   To: Feb-1999  )

Resigned Director: MICHEL DOUCET ( DOB: Jan-1944   From: May-1991   To: Mar-1995  )

Resigned Director: JEAN-MARC DURANO ( DOB: Oct-1967   From: Feb-2007   To: Aug-2011  )

Resigned Director: RONALD SHAW EVANS ( DOB: Mar-1927   From: May-1991   To: Nov-1992  )

Resigned Director: HENRI JACQUEROUD ( DOB: Apr-1957   From: Aug-2011   To: May-2018  )

Resigned Director: STEPHEN JAMES JACQUES ( DOB: Oct-1951   From: Sep-2001   To: Mar-2008  )

Resigned Director: MICHEL MARIE MARCEL LACHAUSSEE ( DOB: Nov-1948   From: Dec-1995   To: Feb-1998  )

Resigned Director: VINCENT MARCINIAK ( DOB: May-1981   From: Jan-2021   To: Apr-2024  )

Resigned Director: ROCIO MENDEZ ( DOB: Nov-1971   From: Sep-2019   To: Mar-2022  )

Resigned Director: ALEXANDRE MERIEUX ( DOB: Jan-1974   From: Sep-2006   To: Aug-2011  )

Resigned Director: WILLIAM EDWARD PELLING ( DOB: Dec-1957   From: May-1998   To: Sep-2001  )

Resigned Director: RENATO PORTA ( DOB: Jul-1941   From: Feb-1998   To: Nov-1999  )

Resigned Director: CLAUDE TERROT ( DOB: May-1948   From: Mar-1995   To: Jun-2005  )

Resigned Director: JEAN-LOUIS TISSIER ( DOB: Aug-1960   From: Aug-2011   To: Sep-2019  )

Resigned Director: PHILIPPE VILLET ( DOB: Jul-1937   From: May-1991   To: Jan-2001  )

Resigned Director: MALCOLM WILLIAM WALPOLE ( DOB: Aug-1946   From: May-1991   To: Sep-1995  )

Resigned Director: MAURICE ERNEST WATSON ( DOB: Dec-1942   From: May-1991   To: Apr-1998  )

Resigned Director: CHRISTOPHER WELLS ( DOB: Oct-1967   From: Dec-2007   To: Aug-2011  )

Resigned Secretary: MAURICE ERNEST WATSON ( DOB: Dec-1942   From: May-1991   To: Apr-1998  )

Persons of Significant Control:

Biomerieux Sa, 376 Chemin De L'Orme, Marcy L'Etoile, 69280, France: Ownership of shares – 75% or more (Notified: 2016-04-06)

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