Biochrom Limited

Active03526954 Private limited company
Incorporated
13 March 1998 (28 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Felix Karcher
Accounts type
Full
Region
East of England
Address
Unit 7
3970 Cambridge Research Park Beach Drive
Waterbeach
Cambridge
CB25 9PE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Karcher, Felix
Director · Appointed 29 August 2025
German
Born September 1993 (33)
Follen, Leigh Edward
Secretary · Appointed 24 November 2020
Director · Appointed 23 September 2014
British
Born July 1972 (54)
Officer history (23 former)
29 August 2025
Resigned Cote, Jennifer Siony as Director
29 August 2025
Appointed Karcher, Felix as Director
29 August 2025
Resigned Green, James Walter as Director
29 August 2025
Resigned Fry, John James as Director
20 August 2024
Resigned Stifter, Francis Jerome as Director
20 August 2024
Appointed Fry, John James as Director
20 August 2024
Appointed Cote, Jennifer Siony as Director
24 November 2020
Appointed Follen, Leigh Edward as Secretary
24 November 2020
Resigned Eyles, Joe Joseph as Secretary
2 September 2020
Appointed Stifter, Francis Jerome as Director
30 September 2019
Resigned Duchemin, Jeffrey as Director
30 September 2019
Appointed Green, James Walter as Director
30 September 2019
Resigned Unninayar, Kamalam as Director
26 November 2018
Appointed Unninayar, Kamalam as Director
31 August 2018
Resigned Gagnon, Robert as Director
23 September 2014
Appointed Eyles, Joe Joseph as Director
12 September 2014
Resigned Pether, Howard David James as Director
19 March 2014
Resigned Luke, Samuel James as Director
20 November 2013
Appointed Eyles, Joe Joseph as Secretary
20 November 2013
Appointed Gagnon, Robert as Director
20 November 2013
Resigned Pether, Howard David James as Secretary
20 November 2013
Appointed Pether, Howard David James as Director
20 November 2013
Appointed Duchemin, Jeffrey as Director
20 November 2013
Resigned Green, David as Director
20 November 2013
Resigned Graziano, Chancey Lee as Director
1 March 2012
Appointed Pether, Howard David James as Secretary
29 February 2012
Resigned Rinaldi, Philip as Secretary
12 July 2010
Appointed Luke, Samuel James as Director
14 May 2010
Resigned Heffernan, James Gerard, Dr as Director
11 January 2008
Resigned Parr, David Michael as Director
8 January 2008
Appointed Heffernan, James Gerard, Dr as Director
31 December 2001
Resigned House, John Anthony as Director
25 October 2001
Appointed Rinaldi, Philip as Secretary
16 August 2001
Resigned Turner, Nigel Paul as Secretary
4 May 2001
Appointed Turner, Nigel Paul as Secretary
4 May 2001
Resigned Czarnobaj, Michael David as Secretary
12 February 2001
Appointed Parr, David Michael as Director
13 July 2000
Appointed House, John Anthony as Director
13 July 2000
Resigned Brown, William Barry as Director
1 March 1999
Appointed Graziano, Chancey Lee as Director
1 March 1999
Appointed Czarnobaj, Michael David as Secretary
1 March 1999
Appointed Green, David as Director
1 March 1999
Appointed Brown, William Barry as Director
1 March 1999
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
1 March 1999
Resigned Reeves, Barbara as Nominee Director
1 March 1999
Resigned Rich, Michael William as Nominee Director
13 March 1998
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
13 March 1998
Appointed Reeves, Barbara as Nominee Director
13 March 1998
Appointed Rich, Michael William as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Biochrom Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Harvard Bioscience, Inc — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Full accounts31 December 2024
7 April 2026Confirmation statement with no updates24 March 2026
10 September 2025Termination of appointment of a director
10 September 2025Termination of appointment of a director
10 September 2025Termination of appointment of a director
Show all recent filings

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