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Officers34

Events1

Documents109

Additional data

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Related companies6

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Last updated: Jun 01, 2024

BIOQUELL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jun 1925 (99 years ago)

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Summary

NameBIOQUELL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00206372
LEI Code
  • 2138005BQVGKIZE84I22
Incorporation Date02 Jun 1925 (99 years ago) / 5 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LIVERPOOL, C/O HILL DICKINSON, NO.1 ST. PAUL'S SQUARE, L3 9SJ

Officers

individual

IndividualUnited Kingdom

Ecolab Inc.

Person with significant control


Appointed on01 Jun 2020

corporate

IndividualUnited Kingdom

ECOLAB LIMITED

Person with significant control


Appointed on06 Jun 2022

individual

IndividualUnited Kingdom

Hey, Paul

Director


Appointed on07 Jul 2020

Resigned on30 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Adams, Nicholas Mark Turner

Director


Appointed on06 May 1997

Resigned on23 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Bodeker, Brian Mark

Secretary


Appointed on10 Jul 2000

Resigned on20 Dec 2006

individual

IndividualUnited Kingdom

Diprose, Chris Michael

Secretary


Appointed on09 Mar 1998

Resigned on10 Jul 2000

Country of residenceEngland

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Events

Old value

12 May 2000

Name changeKYNOCH GROUP PLC

Documents

DateNameTypeDocument
23 Dec 2022Appoint person director company with name dateAP01View
22 Dec 2022Termination director company with name termination dateTM01View
14 Nov 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to30 Nov 2022
    due by 31 Aug 2023
  • Last accounts made up to30 Nov 2021
  • CategoryFULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges9
  • Satisfied9

Identification numbers

Data from the LEI register
  • 2138005BQVGKIZE84I22
  • Legal nameBIOQUELL LIMITED
  • Registration date31 Jan 2014
  • StatusActiveNo longer exist
  • Other namesBIOQUELL PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Sep 2023
  • Next renewal04 Feb 2023

Related companies by officers

Frequently asked questions

Where is BIOQUELL LIMITED's headquarters?

BIOQUELL LIMITED's headquarters is located at ENGLAND, LIVERPOOL, C/O HILL DICKINSON, NO.1 ST. PAUL'S SQUARE, L3 9SJ

What is BIOQUELL LIMITED's industry?

BIOQUELL LIMITED is in the industry of Activities of holding companies

What year was BIOQUELL LIMITED started?

BIOQUELL LIMITED was started in 1925

What is the LEI number of BIOQUELL LIMITED?

BIOQUELL LIMITED LEI number is 2138005BQVGKIZE84I22

Sources: Companies House