Biocontrol Limited

Active03452169 Private limited company
Incorporated
20 October 1997 (29 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Deborah Birx
Jules Haimovitz
Owned by
Armata Pharmaceuticals Inc
Accounts type
Full
Region
South East
Address
2 Communications Road
Greenham Business Park
Newbury
RG19 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Birx, Deborah, Dr
Director · Appointed 10 July 2023
American
Born April 1956 (70)
Haimovitz, Jules
Director · Appointed 7 June 2021
American
Born December 1950 (75)
Officer history (34 former)
23 May 2024
Resigned James Cowper Trustees Limited as Corporate Secretary
10 July 2023
Resigned Varnum, Brian as Director
10 July 2023
Appointed Birx, Deborah, Dr as Director
1 May 2023
Resigned Butler, Erin Lee Michelle as Director
16 November 2022
Resigned Patrick, Todd Robert as Director
1 July 2022
Appointed Butler, Erin Lee Michelle as Director
30 June 2022
Resigned Martin, Steve Robert as Director
2 August 2021
Appointed Varnum, Brian as Director
7 June 2021
Appointed Haimovitz, Jules as Director
8 December 2020
Resigned Curnock-Cook, Jeremy Lawrence as Director
5 October 2020
Resigned Grint, Paul Charles Alexander, Dr. as Director
5 October 2019
Appointed Patrick, Todd Robert as Director
1 June 2017
Appointed Grint, Paul Charles Alexander, Dr. as Director
31 May 2017
Resigned Salka, Michael Scott as Director
27 June 2016
Resigned Bosher, David Earl as Director
27 June 2016
Appointed Martin, Steve Robert as Director
1 December 2015
Appointed Salka, Michael Scott as Director
1 December 2015
Appointed Bosher, David Earl as Director
15 September 2014
Resigned Young, Philip Joseph as Director
26 June 2013
Resigned Williams, Caroline Ann, Dr as Director
7 November 2011
Resigned Cappabianca, Edward Charles as Director
7 November 2011
Appointed Young, Philip Joseph as Director
30 September 2011
Appointed James Cowper Trustees Limited as Corporate Secretary
29 September 2011
Resigned Poston, David as Secretary
6 January 2011
Resigned Anggard, Erik, Professor as Director
6 January 2011
Appointed Curnock-Cook, Jeremy Lawrence as Director
6 January 2011
Appointed Cappabianca, Edward Charles as Director
6 January 2011
Resigned Milanen, Tuula Kristiina as Secretary
6 January 2011
Appointed Poston, David as Secretary
6 January 2011
Resigned Harper, David Richard, Dr as Director
6 January 2011
Resigned Evans, Nigel James Forrester as Director
6 January 2011
Resigned Scott, David Vaughan as Director
16 April 2008
Appointed Milanen, Tuula Kristiina as Secretary
16 April 2008
Appointed Harper, David Richard, Dr as Director
16 April 2008
Resigned Williams, Caroline Ann, Dr as Secretary
18 October 2007
Appointed Scott, David Vaughan as Director
17 January 2007
Appointed Anggard, Erik, Professor as Director
31 July 2006
Resigned Mcbride, Martin as Director
30 November 2005
Appointed Mcbride, Martin as Director
19 October 2005
Resigned Smith, Philip Henry, Dr as Director
22 September 2005
Appointed Williams, Caroline Ann, Dr as Secretary
22 September 2005
Appointed Williams, Caroline Ann, Dr as Director
21 September 2005
Resigned Hamilton, Giles as Director
17 September 2005
Resigned Sheppard, Julian Mark as Director
17 September 2005
Resigned Sheppard, Julian Mark as Secretary
28 January 2005
Resigned Harper, David Richard, Dr as Director
8 January 2005
Resigned Anggard, Erik, Professor as Director
29 July 2004
Resigned Blunt Jr, Frank Christopher as Director
30 April 2004
Resigned Miller, Martin William, Dr as Director
10 March 2004
Appointed Hamilton, Giles as Director
22 December 2003
Appointed Blunt Jr, Frank Christopher as Director
2 September 2003
Resigned Walker, John Trevor, Professor as Director
2 September 2003
Resigned Wren, Brendan as Director
1 July 2003
Appointed Smith, Philip Henry, Dr as Director
27 January 2003
Appointed Walker, John Trevor, Professor as Director
24 September 2002
Appointed Evans, Nigel James Forrester as Director
13 May 2002
Appointed Miller, Martin William, Dr as Director
31 October 2001
Appointed Sheppard, Julian Mark as Secretary
31 October 2001
Resigned Hurwitz, Jonathan as Secretary
31 October 2001
Resigned Hurwitz, Jonathan as Director
2 August 2001
Appointed Sheppard, Julian Mark as Director
19 September 2000
Appointed Anggard, Erik, Professor as Director
19 September 2000
Appointed Wren, Brendan as Director
20 October 1997
Resigned Bhardwaj, Ashok as Nominee Secretary
20 October 1997
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 October 1997
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
20 October 1997
Appointed Hurwitz, Jonathan as Secretary
20 October 1997
Appointed Bhardwaj, Ashok as Nominee Secretary
20 October 1997
Appointed Hurwitz, Jonathan as Director
20 October 1997
Appointed Harper, David Richard, Dr as Director

Ownership 1 active

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

Armata Pharmaceuticals Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation

Financials

Net Assets
(£4,616,222)
up £164,010 (3%)
Cash
£2,216
down £168 (7%)
Profit
£164,010
up £452,431 (157%)
Current Ratio
0.0x
Balance sheet detail
2019
Current Assets£3,348
Cash£2,216
Creditors (< 1 year)£4,619,570
Net Current Assets(£4,616,222)
Net Assets(£4,616,222)
Shareholder Funds(£4,616,222)

Filings 249

DateDescriptionMade Up ToPagesPDF
27 October 2026Director's details changed
17 September 2026Full accounts31 December 2025
23 October 2025Confirmation statement with updates21 October 2025
7 October 2025Full accounts31 December 2024
25 October 2024Confirmation statement with updates21 October 2024
Show all 249 filings

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