Company information:
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)