Company information:
Bioclear Limited (No: 11398059)
Address: UNIT 3, ST MODWEN PARK ANDRESSEY WAY, CHADDESDEN, DERBY, DERBYSHIRE, DE21 6YH, ENGLAND
Status: Active
Incorporated: 06-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: THOMAS HERLEV ENEVOLDSEN ( DOB: Dec-1973 From: Nov-2020 )
Current Director: STÉPHANE JULIEN LE ROY ( DOB: Nov-1977 From: Nov-2020 )
Current Director: ROBERT PAUL NEWSOME ( DOB: Feb-1965 From: Jun-2018 )
Current Director: HELEN MICHELE WIGGLESWORTH ( DOB: Mar-1961 From: Jun-2018 )
Persons of Significant Control:
Quadralene Limited, Liversage Works Bateman Street, Derby, DE23 8JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-06)
Mrs Helen Michele Wigglesworth, Quadralene Building Bateman Street, Derby, DE23 8JL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-05, Ceased: 2020-11-06)
Mr Robert Paul Newsome, Quadralene Building Bateman Street, Derby, DE23 8JL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-05, Ceased: 2020-11-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |