Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Terumo BCT Ltd.
- Incorporated
- 18 February 2004 (22 years)
- Previously known as
- Caridianbct Northern Ireland Ltd (until 4 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Gareth AchesonMartin McmullanRussell Bevier Spinney
- Owned by
- Terumo BCT Europe NV
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Old Belfast RoadMillbrookLarneBT40 2SH
Officers 4 active
Officer details are public data from the Companies House register.
Acheson, Gareth
Secretary · Appointed 23 February 2023
Acheson, Gareth
Director · Appointed 1 February 2022
British
Born June 1977 (49)
Mcmullan, Martin
Director · Appointed 1 February 2022
Northern Irish
Born March 1983 (43)
Spinney, Russell Bevier
Director · Appointed 14 April 2018
American
Born September 1966 (60)
Officer history (15 former)
23 February 2023
Resigned Duffy, Emma Louise as Secretary
23 February 2023
Appointed Acheson, Gareth as Secretary
1 February 2022
Appointed Acheson, Gareth as Director
1 February 2022
Appointed Mcmullan, Martin as Director
1 February 2022
Appointed Acheson, Gareth as Director
1 February 2022
Resigned Acheson, Gareth as Director
1 February 2022
Resigned Costello, Michael John as Director
10 August 2021
Appointed Duffy, Emma Louise as Secretary
10 August 2021
Resigned Brunt, Stephen as Secretary
3 August 2020
Appointed Costello, Michael John as Director
3 July 2020
Resigned Henderson, Scott Charles as Director
14 April 2018
Resigned Deppey, Troy Daniel as Director
14 April 2018
Appointed Spinney, Russell Bevier as Director
14 August 2015
Appointed Deppey, Troy Daniel as Director
14 August 2015
Resigned Rinehardt, Craig as Director
3 June 2014
Appointed Henderson, Scott Charles as Director
31 May 2014
Resigned Mckelvey, James as Director
30 June 2009
Resigned Skibicky, Taras as Director
1 August 2007
Appointed Rinehardt, Craig as Director
1 August 2007
Resigned Heath, Gary as Director
10 March 2005
Appointed Brunt, Stephen as Secretary
10 March 2005
Resigned Skibicky, Taras as Secretary
10 March 2005
Resigned Skibicky, Taras as Secretary
10 March 2005
Resigned Mckelvey, James as Secretary
7 April 2004
Resigned Mcbride, Paul as Director
7 April 2004
Appointed Skibicky, Taras as Director
7 April 2004
Appointed Skibicky, Taras as Secretary
7 April 2004
1 April 2004
Appointed Mckelvey, James as Director
1 April 2004
Appointed Heath, Gary as Director
18 February 2004
Appointed Mcbride, Paul as Director
18 February 2004
Appointed Mckelvey, James as Secretary
18 February 2004
18 February 2004
Appointed Skibicky, Taras as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Terumo BCT Europe NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 0413166055
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Amended full accounts | 31 March 2024 | ||
| 16 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 17 November 2025 | Full accounts | 31 March 2025 | ||
| 3 April 2025 | Full accounts | 31 March 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 18 February 2025 |
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