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Bio Pure Technology Ltd (No: 03665190)

Address: WATSON MARLOW LIMITED BICKLAND WATER ROAD, TREGONIGGIE, FALMOUTH, CORNWALL, TR11 4RU

Status: Active

Incorporated: 11-Oct-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-Jan-2025

Industry Class: 21100 - Manufacture of basic pharmaceutical products

Current Director: JEMMA REBECCA ACHARYA ( DOB: Aug-1986   From: Jan-2024  )

Current Director: ABDUL MUDASSAR BUTT ( DOB: Jul-1973   From: Jan-2022  )

Current Director: ANDY SILVER ( DOB: Mar-1968   From: Dec-2019  )

Current Secretary: ANDREW JOHN ROBSON (   From: Jan-2014  )

Resigned Director: STEVEN ROBERT FEASEY ( DOB: May-1971   From: May-2009   To: Jan-2024  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Nov-1998   To: Nov-1998  )

Resigned Director: MICHAEL GARVEY (   From: Jun-1999   To: Oct-2000  )

Resigned Director: SUSAN MARY GODZICZ ( DOB: Mar-1956   From: Jan-2014   To: Nov-2019  )

Resigned Director: CHRISTOPHER ANDREW MAGOR ( DOB: Nov-1961   From: Jan-2014   To: Nov-2019  )

Resigned Director: ROY PETER MAUNDER (   From: Oct-2000   To: Jan-2015  )

Resigned Director: ANDREW EDWARD MERKER ( DOB: Jun-1949   From: May-2009   To: Mar-2013  )

Resigned Director: JAMES LAWRENCE WHALEN ( DOB: May-1956   From: Jan-2014   To: Dec-2019  )

Resigned Director: JAMES HENRY WRIGHT ( DOB: Nov-1977   From: Dec-2019   To: Dec-2021  )

Resigned Secretary: COMPASS SECRETARIAT (   From: Oct-2011   To: Jul-2012  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Nov-1998   To: Nov-1998  )

Resigned Secretary: GREENRING LTD (   From: Mar-2010   To: Oct-2011  )

Resigned Secretary: JAMES MAURICE HARRISON ( DOB: Dec-1952   From: Dec-1998   To: Aug-2004  )

Resigned Secretary: ANTONY VERNON STEMP ( DOB: Feb-1953   From: Aug-2004   To: Mar-2010  )

Persons of Significant Control:

Spirax-Sarco Investments Limited, Charlton House Cirencester Road, Charlton Kings, Cheltenham, GL53 8ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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