Bibliotheca Limited

Active02983151 Private limited company
Incorporated
25 October 1994 (32 years)
Previously known as
Intellident Limited (until 15 January 2013)
Industry
Other information technology service activities (62090)
Controlled by
Bibliotheca Holding Two Ltd
Accounts type
Full
Region
North West
Address
Landmark House Station Road
Cheadle Hulme
Cheadle
SK8 7BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born March 1973 (53)
Director · Appointed 20 September 2023
British
Born January 1969 (57)
Director · Appointed 20 September 2023
British
Born March 1982 (44)
Officer history (31 former)
1 July 2024
Appointed Francom, Steven as Director
1 July 2024
Resigned Mackenzie, Jamie as Director
20 September 2023
Resigned Burstein, Michael as Director
20 September 2023
Appointed Hopwood, Jim as Director
20 September 2023
Appointed Millican, Christopher as Director
31 January 2023
Resigned Ferrigno, Steven Joseph as Director
8 July 2022
Appointed Mackenzie, Jamie as Director
30 June 2022
Resigned Strandberg-Glas, Maximiliane as Director
29 July 2020
Resigned Sullivan, Ben John as Director
27 July 2020
Appointed Ferrigno, Steven Joseph as Director
27 July 2020
Appointed Burstein, Michael as Director
27 July 2020
Appointed Strandberg-Glas, Maximiliane as Director
30 April 2020
Resigned Hopwood, James Stephen as Director
13 May 2019
Resigned Sykes, Phillip John as Director
13 May 2019
Appointed Sullivan, Ben John as Director
13 May 2019
Resigned Chadbourne, Sarah Louise as Director
5 April 2019
Appointed Chadbourne, Sarah Louise as Director
5 December 2018
Resigned Ratcliffe, Darren Mark as Director
3 October 2014
Resigned Potts, Gary Clifford as Director
22 September 2011
Resigned Von Meurers, Philipp as Director
1 June 2011
Appointed Von Meurers, Philipp as Director
1 June 2011
Resigned Crawford, Jane Louise Douglas as Director
1 June 2011
Resigned Catling, Stephen Turner as Director
1 April 2011
Appointed Sykes, Phillip John as Director
1 April 2011
Appointed Ratcliffe, Darren Mark as Director
31 December 2010
Resigned Ray, Stephen Douglas as Director
31 December 2010
Resigned Joseph, Simon Elliot as Secretary
31 December 2010
Appointed Catling, Stephen Turner as Director
31 December 2010
Appointed Crawford, Jane Louise Douglas as Director
31 March 2010
Appointed Potts, Gary Clifford as Director
31 March 2010
Appointed Ray, Stephen Douglas as Director
31 March 2010
Resigned Robinson, Ian as Director
31 March 2010
Resigned Tanty, Laurence Jacqueline as Director
27 July 2009
Resigned Fensome, Richard James as Secretary
27 July 2009
Appointed Joseph, Simon Elliot as Secretary
27 July 2009
Resigned Fensome, Richard James as Director
1 May 2008
Appointed Robinson, Ian as Director
1 May 2008
Appointed Tanty, Laurence Jacqueline as Director
1 May 2008
Resigned Tentori, Mark Ian as Director
27 February 2007
Resigned Smith, Timothy Valentine as Director
31 December 2006
Resigned Hankins, Timothy Glyn as Director
31 August 2006
Resigned Lang, Robert Alexander as Director
21 December 2005
Resigned Dubois, James as Director
7 January 2005
Resigned Dean, Andrew, Dr as Director
8 December 2004
Appointed Lang, Robert Alexander as Director
8 December 2004
Resigned Williams, David Arthur as Director
24 November 2003
Appointed Dean, Andrew, Dr as Director
16 October 2003
Appointed Smith, Timothy Valentine as Director
16 October 2003
Appointed Fensome, Richard James as Director
16 October 2003
Appointed Fensome, Richard James as Secretary
16 October 2003
Appointed Tentori, Mark Ian as Director
16 October 2003
Appointed Williams, David Arthur as Director
16 October 2003
Resigned Oke, Richard Spencer as Secretary
16 October 2003
Resigned Oke, Richard Spencer as Director
1 September 2000
Appointed Dubois, James as Director
30 August 2000
Resigned Hankins, Susan Rosalie as Secretary
30 August 2000
Appointed Oke, Richard Spencer as Secretary
1 September 1999
Appointed Hopwood, James Stephen as Director
25 June 1999
Appointed Oke, Richard Spencer as Director
25 October 1994
Appointed Wayne, Harold as Nominee Secretary
25 October 1994
Resigned Wayne, Harold as Nominee Secretary
25 October 1994
Appointed Wayne, Yvonne as Nominee Director
25 October 1994
Resigned Wayne, Yvonne as Nominee Director
25 October 1994
Appointed Hankins, Susan Rosalie as Secretary

Ownership 1 active

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

Bibliotheca Holding Two Ltd
Corporate entity · Notified 1 May 2024
Has significant influence or control
Limited Company
Former controllers (1)
1 May 2024
Ceased Bibliotheca Group GMBH — Owns 75–100% of shares

Filings 203

DateDescriptionMade Up ToPagesPDF
16 October 2026Full accounts31 December 2025
15 October 2026Confirmation statement with no updates14 October 2026
14 October 2026Replacement filing for the appointment of a director
21 October 2025Confirmation statement with no updates19 October 2025
14 October 2025Full accounts31 December 2024
Show all 203 filings

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