Company Information for

BIBLIOTHECA LIMITED

LANDMARK HOUSE STATION ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 7BS,

Company Registration Number

02983151

Private Limited Company

Active

About Bibliotheca Ltd

BIBLIOTHECA LIMITED was founded on 1994-10-25 and has its registered office in Cheadle. The organisation's status is listed as "Active". Bibliotheca Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BIBLIOTHECA LIMITED
Legal Registered Office
LANDMARK HOUSE STATION ROAD
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 7BS
Other companies in SK8
Previous Names
INTELLIDENT LIMITED
15/01/2013

Filing Information

Company Number02983151
Date formed1994-10-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return19/10/2015
Filing return next due16/11/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 18:38:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Stephen Hopwood Director MANAGING DIRECTOR & CTO 1999-09-01 ENGLAND
Darren Ratcliffe Director UK MANAGING DIRECTOR 2011-04-01 UNITED KINGDOM
Phillip John Sykes Director DIRECTOR DEVELOPMENT 2011-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gary Clifford Potts Director 2010-03-31 2014-10-03
Philipp Von Meurers Director 2011-06-01 2011-09-22
Stephen Turner Catling Director 2010-12-31 2011-06-01
Jane Louise Douglas Crawford Director 2010-12-31 2011-06-01
Simon Elliot Joseph Company Secretary 2009-07-27 2010-12-31
Stephen Douglas Ray Director 2010-03-31 2010-12-31
Ian Robinson Director 2008-05-01 2010-03-31
Laurence Jacqueline Tanty Director 2008-05-01 2010-03-31
Richard James Fensome Company Secretary 2003-10-16 2009-07-27
Richard James Fensome Director 2003-10-16 2009-07-27
Mark Ian Tentori Director 2003-10-16 2008-05-01
Timothy Valentine Smith Director 2003-10-16 2007-02-27
Timothy Glyn Hankins Director 1995-10-25 2006-12-31
Robert Alexander Lang Director 2004-12-08 2006-08-31
James Dubois Director 2000-09-01 2005-12-21
Andrew Dean Director 2003-11-24 2005-01-07
David Arthur Williams Director 2003-10-16 2004-12-08
Richard Spencer Oke Company Secretary 2000-08-30 2003-10-16
Richard Spencer Oke Director 1999-06-25 2003-10-16
Susan Rosalie Hankins Company Secretary 1994-10-25 2000-08-30
Harold Wayne Nominated Secretary 1994-10-25 1994-10-25
Yvonne Wayne Nominated Director 1994-10-25 1994-10-25

Related Directorships for Darren Ratcliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Ratcliffe LIQUID INTELLIGENCE LTDDirector 2018-04-13 CURRENT 2018-04-13 Liquidation
Darren Ratcliffe BIBLIOTHECA HOLDING ONE LIMITEDDirector 2016-03-22 CURRENT 2010-10-12 Active
Darren Ratcliffe BIBLIOTHECA HOLDING TWO LIMITEDDirector 2016-03-22 CURRENT 2010-10-12 Active
Darren Ratcliffe LIBRARYLINKDirector 2015-06-23 CURRENT 2015-06-23 Active