Company information:
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)