Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Biachem Group Limited
- Incorporated
- 29 August 1996 (30 years)
- Industry
- Non-trading company (74990)
- Owned by
- Robert William Howell Beaumont
- Accounts type
- Group
- Region
- Greater London
- Address
- Cheyne House62-63 CheapsideLondonEC2V 6AX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1984 (42)
Beaumont, Andrew William
Secretary · Appointed 1 June 2016
Director · Appointed 29 August 1996
British
Born March 1957 (69)
Officer history (3 former)
22 January 2025
1 June 2016
Appointed Beaumont, Andrew William as Secretary
31 May 2016
2 February 2002
18 November 1996
29 August 1996
29 August 1996
29 August 1996
29 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
British
Born March 1957 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £183,056
- Profit
- £100,000
- Employees
- 1
- Current Ratio
- 0.5x
- Return on Equity
- 55%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £237,321 | £237,321 | £237,321 | £237,321 | £232,810 | £232,810 |
| Current Assets | £45,735 | £45,735 | £1,193,472 | £0 | £4,511 | £9,964 |
| Creditors (< 1 year) | £100,000 | £100,000 | £1,247,737 | £117,465 | £117,465 | £127,429 |
| Net Current Assets | (£54,265) | (£54,265) | (£54,265) | (£117,465) | (£112,954) | (£117,465) |
| Net Assets | £183,056 | £183,056 | £183,056 | £119,856 | £115,345 | |
| Shareholder Funds | £183,056 | £183,056 | £183,056 | £119,856 | £119,856 | £115,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Replacement filing for the appointment of a director | |||
| 15 September 2026 | Confirmation statement with updates | 28 August 2026 | ||
| 21 August 2026 | Group of companies' accounts | 30 November 2025 | ||
| 10 April 2026 | Change of details for a person with significant control | |||
| 4 September 2025 | Confirmation statement with updates | 28 August 2025 |
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