Biochem Limited

Active01934657 Private limited company
Incorporated
30 July 1985 (41 years)
Previously known as
Biachem Services Limited (until 28 May 2021)
Colsacliff Limited (until 28 August 1985)
Industry
Dormant Company (99999)
Owned by
Robert William Howell Beaumont
Accounts type
Dormant
Region
Greater London
Address
Cheyne House
62-63 Cheapside
London
EC2V 6AX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born April 1984 (42)
Beaumont, Andrew William
Secretary · Appointed 1 June 2016
Director · Appointed 29 November 1996
British
Born March 1957 (69)
Officer history (3 former)
22 January 2025
Appointed Beaumont, Andrew William as Director
1 June 2016
Appointed Beaumont, Andrew William as Secretary
31 May 2016
Resigned Morris, Glen Oliver as Secretary
29 November 1996
Appointed Beaumont, Robert William Howell as Director
29 November 1996
Resigned Obrien, Philip William as Director
29 November 1996
Resigned Sykes, Frank Geoffrey as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1957 (69)

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Replacement filing for the appointment of a director
15 September 2026Confirmation statement with no updates30 August 2026
8 July 2026Accounts for a dormant company30 November 2025
3 September 2025Confirmation statement with no updates30 August 2025
24 July 2025Accounts for a dormant company30 November 2024
Show all recent filings

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