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Biotal Limited (No: 02642871)

Address: 11-13 SPRING LANE NORTH, MALVERN LINK, WORCESTERSHIRE, WR14 1BU

Status: Active

Incorporated: 09-Apr-1991

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 18-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: CLAIRE ELAINE FONTANA ( DOB: Aug-1976   From: Aug-2016  )

Current Director: FRANCISCO PEREIRA DA CONCEICOA ( DOB: Sep-1971   From: Apr-2022  )

Current Director: FRANCISCO PEREIRA DA CONCEICOA ( DOB: Sep-1971   From: Apr-2022  )

Current Secretary: CLAIRE ELAINE FONTANA (   From: Jun-2010  )

Resigned Director: ROBERT CLIVE CHARLEY (   From: Nov-1996   To: Feb-2000  )

Resigned Director: OLIVIER CLECH (   From: Dec-2001   To: Jul-2012  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Sep-1991   To: Oct-1991  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Sep-1991   To: Oct-1991  )

Resigned Director: SIMON JOHN CONSTANTINE ( DOB: Feb-1959   From: May-1998   To: Jun-1999  )

Resigned Director: RODERICK HOWE (   From: Aug-1995   To: Nov-1996  )

Resigned Director: JEFFREY MICHAEL ILIFFE ( DOB: Jan-1962   From: Oct-1996   To: Dec-2001  )

Resigned Director: REJEAN LANDRY (   From: Dec-2001   To: Nov-2010  )

Resigned Director: FRANCOIS LEBLANC ( DOB: Apr-1959   From: Nov-2010   To: Apr-2022  )

Resigned Director: JOHN AIKEN MCKINLEY ( DOB: Jun-1954   From: Oct-1996   To: Apr-1998  )

Resigned Director: DAVID MURPHY ( DOB: Nov-1963   From: Oct-1999   To: Dec-2001  )

Resigned Director: LESLIE STUART PATTERSON ( DOB: Jul-1947   From: Oct-1991   To: Jun-2001  )

Resigned Director: NORMAN IVOR JAMES PHILLIPS ( DOB: Oct-1947   From: Dec-2001   To: Sep-2003  )

Resigned Director: DAVID PILGRIM ( DOB: Mar-1943   From: Jun-1993   To: May-1995  )

Resigned Director: TIMOTHY HUGO POLLOCK ( DOB: Dec-1958   From: Mar-2009   To: Aug-2016  )

Resigned Director: IAN STANLEY RIPLEY ( DOB: May-1947   From: Oct-1991   To: Jun-1993  )

Resigned Director: DAVID SWALLOW ( DOB: Dec-1929   From: May-1995   To: Aug-1995  )

Resigned Director: PHILIP ERIC WAINWRIGHT ( DOB: May-1949   From: Dec-2001   To: Mar-2009  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Sep-1991   To: Oct-1991  )

Resigned Secretary: GERALD MARTIN HIGGS ( DOB: May-1949   From: Jun-1993   To: Dec-2001  )

Resigned Secretary: JEFFREY MICHAEL ILIFFE ( DOB: Jan-1962   From: Dec-2001   To: Dec-2001  )

Resigned Secretary: PETER JOHN NEWHOUSE ( DOB: Sep-1939   From: Oct-1991   To: Jun-1993  )

Resigned Secretary: PHILIP ERIC WAINWRIGHT ( DOB: May-1949   From: Dec-2001   To: Mar-2009  )

Persons of Significant Control:

Lallemand Animal Nutrition Uk Limited, 11-13 Spring Lane North, Malvern, Worcestershire, WR14 1BU: Ownership of shares – 75% or more (Notified: 2016-04-06)

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