Company information:
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)