I.Q. (Bio.) Limited

Active01533608 Private limited company
Incorporated
10 December 1980 (45 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (30 former)
31 March 2026
Resigned Gregg, Rhona as Secretary
18 April 2024
Resigned Norman, David John as Director
18 April 2024
Appointed Starr, Alison Jane as Director
18 April 2024
Appointed Green, Georgina Adams as Director
23 March 2020
Appointed Ahmed, Syed Waqas as Director
3 December 2019
Resigned Grant, Lucie Mary Katja as Director
12 November 2018
Appointed Smith, Anthony Hugh as Director
31 October 2018
Resigned Ince, Nicholas as Director
31 October 2018
Appointed Cameron, Euan Daney Ross as Director
16 November 2015
Appointed Norman, David John as Director
16 November 2015
Resigned Wheeler, Kevin Neil as Director
10 September 2015
Appointed Ince, Nicholas as Director
10 September 2015
Appointed Gregg, Rhona as Secretary
4 September 2015
Resigned Wright, Katie Rose as Director
18 December 2014
Resigned Ward, Nicola Jane as Secretary
7 February 2013
Resigned Moodie, Iain Alasdair Keith as Director
7 February 2013
Appointed Grant, Lucie Mary Katja as Director
18 April 2012
Appointed Moodie, Iain Alasdair Keith as Director
18 April 2012
Resigned Coley, James Robert Ewen as Director
1 December 2010
Appointed Wright, Katie Rose as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
1 October 2007
Resigned White, Sylvia as Director
26 February 2007
Appointed Wheeler, Kevin Neil as Director
26 February 2007
Resigned Gower, Geoffrey James as Director
8 February 2007
Resigned Whiteley, Raymond Robert as Secretary
8 February 2007
Appointed Ward, Nicola Jane as Secretary
1 February 2007
Appointed A G Secretarial Limited as Corporate Secretary
9 November 2006
Resigned Mcconnell, Sarah Hlavinka as Director
9 November 2006
Appointed White, Sylvia as Director
9 November 2006
Appointed Coley, James Robert Ewen as Director
9 November 2006
Resigned Mehta, Chetan Praful as Director
31 August 2006
Appointed Whiteley, Raymond Robert as Secretary
31 August 2006
Appointed Mcconnell, Sarah Hlavinka as Director
31 August 2006
Resigned Norgaard, Leif as Director
31 August 2006
Resigned Tattam, Charles Soren Robert as Secretary
18 August 2006
Appointed Mehta, Chetan Praful as Director
23 February 2006
Resigned Winther, Erik Kofod as Director
23 February 2006
Appointed Norgaard, Leif as Director
21 December 2005
21 December 2005
Appointed Winther, Erik Kofod as Director
31 May 2004
Appointed Gower, Geoffrey James as Director
31 May 2004
Resigned Johannsson, Axel, Dr as Director
27 August 1999
Appointed Ostergaard, Jes Christian Wibroe as Director
29 June 1999
Resigned Jorgensen, Torben Vedel Stahl as Director
26 October 1996
Resigned Gower, Geoffrey James as Director
14 October 1996
Resigned Godtfredsen, Sven Erik as Director
10 October 1996
Resigned Dinesen, Vagn Aage as Director
7 October 1996
Resigned Scriven, John Richard as Director
6 October 1996
Resigned Madden, Christopher John Frank as Director
15 September 1994
Appointed Godtfredsen, Sven Erik as Director
15 September 1994
Appointed Madden, Christopher John Frank as Director
15 September 1994
Resigned Johannsson, Bengt Gosta as Director
14 September 1994
Resigned Hueg, Kim Arthur as Director
4 March 1994
Resigned Byfeldt, Hans as Director
27 July 1992
Resigned Vabo, Bent Bors as Director
1 July 1992
Appointed Johannsson, Axel, Dr as Director
1 July 1992
Appointed Gower, Geoffrey James as Director
20 September 1991
Appointed Byfeldt, Hans as Director
20 September 1991
Appointed Johannsson, Bengt Gosta as Director
20 September 1991
Appointed Hueg, Kim Arthur as Director
20 August 1991
Appointed Jorgensen, Torben Vedel Stahl as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2624883

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Doublecape Holding Limited Owns 75–100% of shares
I.Q. (Bio.) Limited This company Owns 75–100% of shares
Oxoid (Ely) Limited Owns 75–100% of shares
Fisher Scientific U.K., Limited Owns 75–100% of shares
Fisher Clinical Services UK Limited Owns 75–100% of shares
Fsuk Holdings Limited Owns 75–100% of shares
Sterilin Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Accounts for a dormant company31 December 2025
1 April 2026Termination of appointment of a secretary
2 January 2026Confirmation statement with no updates31 December 2025
31 March 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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