Bioclear Limited

Active11398059 Private limited company
Incorporated
5 June 2018 (8 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Dormant
Region
East Midlands
Address
Unit 3 Indurent Park Andressey Way
Chaddesden
Derby
DE21 6YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2024
British
Born March 1978 (48)
Director · Appointed 6 November 2020
Danish
Born December 1973 (52)
Director · Appointed 6 November 2020
French
Born November 1977
Officer history (2 former)
30 November 2024
Resigned Newsome, Robert Paul as Director
27 November 2024
Appointed Tustain, Ross Michael as Director
6 November 2020
Appointed Enevoldsen, Thomas Herlev as Director
6 November 2020
Appointed Le Roy, Stéphane Julien as Director
6 November 2020
Resigned Wigglesworth, Helen Michele as Director
5 June 2018
Appointed Wigglesworth, Helen Michele as Director
5 June 2018
Appointed Newsome, Robert Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00246955
Former controllers (2)
6 November 2020
Ceased Helen Michele Wigglesworth — Owns 25–50% of shares
6 November 2020
Ceased Robert Paul Newsome — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Arjo Pension Trustee Limited Right to appoint and remove directors (as a trust)
Getinge It Solutions Limited DissolvedOwns 75–100% of shares
Getinge Limited Owns 75–100% of shares
Ikp 2004 Limited Owns 75–100% of shares
Quadralene Holdings Limited Owns 75–100% of shares
Quadralene Limited Owns 75–100% of shares
Bioclear Limited This company Owns 75–100% of shares
Dentisan Limited Owns 75–100% of shares
Teknon Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a dormant company31 December 2025
21 August 2026Confirmation statement with no updates29 July 2026
1 September 2025Confirmation statement with no updates29 July 2025
1 September 2025Accounts for a dormant company31 December 2024
3 February 2025Registered office address changed
Show all recent filings

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