Company information:
Biochrom Limited (No: 03526954)
Address: UNIT 7, 3970 CAMBRIDGE RESEARCH PARK BEACH DRIVE, WATERBEACH, CAMBRIDGE, CB25 9PE, ENGLAND
Status: Active
Incorporated: 13-Mar-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: JOE JOSEPH EYLES ( DOB: Jul-1972 From: Sep-2014 )
Current Director: JAMES WALTER GREEN ( DOB: Apr-1958 From: Sep-2019 )
Current Secretary: JOE JOSEPH EYLES ( From: Nov-2013 )
Resigned Director: WILLIAM BARRY BROWN ( DOB: Feb-1940 From: Mar-1999 To: Jul-2000 )
Resigned Director: JEFFREY DUCHEMIN ( DOB: Oct-1965 From: Nov-2013 To: Sep-2019 )
Resigned Director: JEFFREY DUCHEMIN ( DOB: Oct-1965 From: Nov-2013 To: Sep-2019 )
Resigned Director: ROBERT GAGNON ( DOB: Mar-1974 From: Nov-2013 To: Aug-2018 )
Resigned Director: CHANCEY LEE GRAZIANO ( DOB: Mar-1938 From: Mar-1999 To: Nov-2013 )
Resigned Director: DAVID GREEN ( DOB: May-1964 From: Mar-1999 To: Nov-2013 )
Resigned Director: JAMES GERARD HEFFERNAN ( DOB: Jan-1956 From: Jan-2008 To: May-2010 )
Resigned Director: JOHN ANTHONY HOUSE ( From: Jul-2000 To: Dec-2001 )
Resigned Director: SAMUEL JAMES LUKE ( From: Jul-2010 To: Mar-2014 )
Resigned Director: DAVID MICHAEL PARR ( DOB: Aug-1950 From: Feb-2001 To: Jan-2008 )
Resigned Director: HOWARD DAVID JAMES PETHER ( DOB: Feb-1970 From: Nov-2013 To: Sep-2014 )
Resigned Director: BARBARA REEVES ( DOB: Oct-1962 From: Mar-1998 To: Mar-1999 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Mar-1998 To: Mar-1999 )
Resigned Director: KAMALAM UNNINAYAR ( DOB: Sep-1967 From: Nov-2018 To: Sep-2019 )
Resigned Secretary: MICHAEL DAVID CZARNOBAJ ( DOB: Sep-1958 From: Mar-1999 To: May-2001 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Mar-1998 To: Mar-1999 )
Resigned Secretary: HOWARD DAVID JAMES PETHER ( From: Mar-2012 To: Nov-2013 )
Resigned Secretary: PHILIP RINALDI ( DOB: Aug-1963 From: Oct-2001 To: Feb-2012 )
Resigned Secretary: NIGEL PAUL TURNER ( DOB: Apr-1965 From: May-2001 To: Aug-2001 )
Persons of Significant Control:
Harvard Bioscience, Inc, 84 October Hill Road, Holliston, Massachusetts, Usa: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)