* The Tangled Web requires a login - register now for FREE.

Company information:
Share

I.Q. (Bio.) Limited (No: 01533608)

Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Status: Active

Incorporated: 12-Oct-1980

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: SYED WAQAS AHMED ( DOB: Nov-1979   From: Mar-2020  )

Current Director: SYED WAQAS AHMED ( DOB: Nov-1979   From: Mar-2020  )

Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976   From: Oct-2018  )

Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970   From: Apr-2024  )

Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970   From: Apr-2024  )

Current Director: ANTHONY HUGH SMITH ( DOB: May-1962   From: Nov-2018  )

Current Director: ALISON JANE STARR ( DOB: Jan-1977   From: Apr-2024  )

Current Secretary: RHONA GREGG (   From: Sep-2015  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Nov-2009  )

Resigned Director: HANS BYFELDT ( DOB: Dec-1949   From: Sep-1991   To: Mar-1994  )

Resigned Director: JAMES ROBERT EWEN COLEY ( DOB: Aug-1960   From: Nov-2006   To: Apr-2012  )

Resigned Director: VAGN AAGE DINESEN ( DOB: Sep-1936   From: Dec-1991   To: Oct-1996  )

Resigned Director: SVEN ERIK GODTFREDSEN ( DOB: Jan-1948   From: Sep-1994   To: Oct-1996  )

Resigned Director: GEOFFREY JAMES GOWER ( DOB: Dec-1955   From: May-2004   To: Feb-2007  )

Resigned Director: LUCIE MARY KATJA GRANT ( DOB: Jul-1976   From: Feb-2013   To: Dec-2019  )

Resigned Director: KIM ARTHUR HUEG ( DOB: Jul-1938   From: Sep-1991   To: Sep-1994  )

Resigned Director: NICHOLAS INCE ( DOB: Dec-1982   From: Sep-2015   To: Oct-2018  )

Resigned Director: BENGT GOSTA JOHANNSSON ( DOB: Dec-1930   From: Sep-1991   To: Sep-1994  )

Resigned Director: AXEL JOHANNSSON ( DOB: Jan-1951   From: Jul-1992   To: May-2004  )

Resigned Director: TORBEN VEDEL STAHL JORGENSEN ( DOB: Apr-1952   From: Aug-1991   To: Jun-1999  )

Resigned Director: CHRISTOPHER JOHN FRANK MADDEN ( DOB: Apr-1939   From: Sep-1994   To: Oct-1996  )

Resigned Director: SARAH HLAVINKA MCCONNELL ( DOB: Aug-1964   From: Aug-2006   To: Nov-2006  )

Resigned Director: CHETAN PRAFUL MEHTA ( DOB: Jan-1969   From: Aug-2006   To: Nov-2006  )

Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967   From: Apr-2012   To: Feb-2013  )

Resigned Director: IAIN ALASDAIR KEITH MOODIE ( DOB: Mar-1967   From: Apr-2012   To: Feb-2013  )

Resigned Director: LEIF NORGAARD ( DOB: Jun-1955   From: Feb-2006   To: Aug-2006  )

Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960   From: Nov-2015   To: Apr-2024  )

Resigned Director: JES CHRISTIAN WIBROE OSTERGAARD ( DOB: Mar-1948   From: Aug-1999   To: Dec-2005  )

Resigned Director: JOHN RICHARD SCRIVEN ( DOB: Jan-1936   From: Dec-1991   To: Oct-1996  )

Resigned Director: BENT BORS VABO ( DOB: Sep-1936   From: Dec-1991   To: Jul-1992  )

Resigned Director: KEVIN NEIL WHEELER ( DOB: Dec-1958   From: Feb-2007   To: Nov-2015  )

Resigned Director: SYLVIA WHITE ( DOB: Mar-1972   From: Nov-2006   To: Oct-2007  )

Resigned Director: ERIK KOFOD WINTHER ( DOB: Jul-1947   From: Dec-2005   To: Feb-2006  )

Resigned Director: KATIE ROSE WRIGHT ( DOB: Jul-1982   From: Dec-2010   To: Sep-2015  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Feb-2007   To: Oct-2009  )

Resigned Secretary: CHARLES SOREN ROBERT TATTAM ( DOB: Jul-1953   From: Dec-1991   To: Aug-2006  )

Resigned Secretary: NICOLA JANE WARD ( DOB: Jun-1962   From: Feb-2007   To: Dec-2014  )

Resigned Secretary: RAYMOND ROBERT WHITELEY ( DOB: Jun-1950   From: Aug-2006   To: Feb-2007  )

Persons of Significant Control:

Doublecape Holding Limited, 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.