Company information:
Biofocus Dpi (Holdings) Ltd (No: 03253690)
Address: ROBINSON BUILDING CHESTERFORD RESEARCH PARK, LITTLE CHESTERFORD, SAFFRON WALDEN, CB10 1XL, ENGLAND
Status: Active
Incorporated: 23-Sep-1996
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: BIRGIT GIRSHICK ( DOB: Jan-1970 From: Sep-2016 )
Current Director: JACQUELINE ANNE MACRITCHIE ( DOB: Aug-1966 From: Nov-2017 )
Current Director: FLAVIA HOUAISS PEASE ( DOB: Dec-1972 From: Jun-2022 )
Current Director: FLAVIA HOUAISS PEASE ( DOB: Dec-1972 From: Jun-2022 )
Current Director: SARAH MARGARET PRICE ( DOB: Aug-1958 From: May-2020 )
Current Secretary: SARAH MARGARET PRICE ( From: May-2014 )
Resigned Director: THOMAS FRANCIS ACKERMAN ( DOB: Jun-1954 From: Apr-2014 To: Aug-2015 )
Resigned Director: BRIAN ADGER ( DOB: Oct-1948 From: Nov-1999 To: Oct-2005 )
Resigned Director: BART SECRETARIES LIMITED ( From: Sep-1996 To: Jan-1997 )
Resigned Director: NORMAN BURDEN ( DOB: Sep-1934 From: Nov-1998 To: Apr-2003 )
Resigned Director: ALAN LESLIE CLABON ( DOB: Dec-1953 From: Jan-1997 To: Jun-2001 )
Resigned Director: JAMES COOK ( DOB: May-1947 From: Dec-2004 To: Oct-2005 )
Resigned Director: PAUL MARTIN DOYLE ( From: Jan-1997 To: Jun-2001 )
Resigned Director: JAMES C FOSTER ( DOB: Nov-1950 From: Apr-2014 To: Aug-2015 )
Resigned Director: STEPHEN JOHN RICHARD FRANCE ( DOB: Oct-1954 From: Jan-1997 To: Oct-2005 )
Resigned Director: BRENT GREETHAM ( DOB: Feb-1976 From: Jun-2022 To: Jun-2022 )
Resigned Director: CLIFFORD JOHN HARRIS ( DOB: May-1948 From: Jan-1997 To: Jun-2001 )
Resigned Director: EMILY HICKEY ( From: Sep-2015 To: Sep-2016 )
Resigned Director: KATHERINE LOUISE HILYARD ( From: Sep-2015 To: Nov-2017 )
Resigned Director: DAVID P JOHST ( DOB: Dec-1961 From: Apr-2014 To: May-2020 )
Resigned Director: IAN FLETCHER KENT ( DOB: Mar-1944 From: Jun-2001 To: Oct-2004 )
Resigned Director: HENRY GEOFFREY MCMILLAN ( From: Nov-2002 To: Oct-2005 )
Resigned Director: KEITH HAROLD MOSCROP ( DOB: May-1942 From: Jan-1997 To: Dec-2002 )
Resigned Director: CHRISTOPHER GREGORY NEWTON ( DOB: Feb-1955 From: Jul-2005 To: Nov-2013 )
Resigned Director: DAVID TUDOR PHILLIPS ( From: Jul-2005 To: Nov-2008 )
Resigned Director: MICHAEL JOHN RICHARDSON ( DOB: Mar-1935 From: Jan-1997 To: Apr-1999 )
Resigned Director: VALERIE SARAH ROSE ( From: Jan-1997 To: Jun-2001 )
Resigned Director: DAVID ROSS SMITH ( DOB: Sep-1965 From: Nov-2014 To: Jun-2022 )
Resigned Director: DAVID STONE ( DOB: May-1946 From: Jan-1997 To: Oct-2005 )
Resigned Director: JONATHAN MARK TREHERNE ( DOB: Jun-1961 From: Jun-2001 To: Jan-2005 )
Resigned Director: ONNO VAN DE STOLPE ( From: Oct-2005 To: Apr-2014 )
Resigned Secretary: BART MANAGEMENT LIMITED ( From: Sep-1996 To: Jan-1997 )
Resigned Secretary: STEPHEN JOHN RICHARD FRANCE ( DOB: Oct-1954 From: Jan-1997 To: Oct-2005 )
Resigned Secretary: SARAH MARGARET PRICE ( From: Mar-2014 To: Apr-2014 )
Resigned Secretary: JOHAN GUSTAAF CYRIEL VAN DEN EYNDE ( DOB: Apr-1962 From: Oct-2005 To: Jan-2014 )
Persons of Significant Control:
Charles River Laboratories Holdings Limited, N/A Charles River, Manston Road, Margate, Kent, CT9 4LT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)