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Home > England & Wales Companies > DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
Company Information for

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)

16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS,
Company Registration Number
00518031
Private Limited Company
Active

Company Overview

About Distillers Company (biochemicals) Limited(the)
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) was founded on 1953-03-31 and has its registered office in London. The organisation's status is listed as "Active". Distillers Company (biochemicals) Limited(the) is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
 
Legal Registered Office
16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS
Other companies in NW10
 
Filing Information
Company Number 00518031
Company ID Number 00518031
Date formed 1953-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
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Company Officers of DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)

Current Directors
Officer Role Date Appointed
JAMES MATTHEW CRAYDEN EDMUNDS
 Director 2018-03-08
DAVID FREDERICK HARLOCK
 Director 2016-05-26
ANIKO MAHLER
 Director 2015-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL GUTTRIDGE
 Company Secretary 2018-01-05 2018-04-20
JOHN JAMES NICHOLLS
 Director 2011-03-24 2018-03-09
CLAIRE ELIZABETH MATTHEWS
 Company Secretary 2012-02-02 2018-01-05
VICTORIA COOPER
 Company Secretary 2015-11-05 2017-03-23
PAUL DEREK TUNNACLIFFE
 Director 2010-09-23 2016-06-30
IAN ANTHONY HOCKNEY
 Director 2014-10-01 2015-11-05
NANDOR MAKOS
 Director 2010-09-23 2014-08-01
JOHN JAMES NICHOLLS
 Company Secretary 2010-09-23 2012-02-02
STEPHEN JOHN BOLTON
 Director 2011-04-01 2012-02-02
GAVIN PAUL CRICKMORE
 Director 2010-09-23 2012-02-02
JOSE ALBERTO IBEAS FRANCO
 Director 2011-12-16 2012-02-02
DAVID HEGINBOTTOM
 Director 2011-03-24 2012-02-02
ANDREW MARK SMITH
 Director 2010-09-23 2012-02-02
CHARLES DAWSON COASE
 Director 2010-09-23 2011-03-31
SALLY CATHERINE MOORE
 Director 2010-09-23 2011-03-24
DIAGEO CORPORATE OFFICER B LIMITED
 Company Secretary 2000-06-01 2010-09-23
DIAGEO CORPORATE OFFICER A LIMITED
 Director 2000-06-01 2010-09-23
DIAGEO CORPORATE OFFICER B LIMITED
 Director 2000-06-01 2010-09-23
SUSANNE MARGARET BUNN
 Company Secretary 1999-08-17 2000-06-01
SUSANNE MARGARET BUNN
 Director 1998-03-31 2000-06-01
ROGER HUGH MYDDELTON
 Director 1998-03-31 2000-06-01
MARK DAVID PETERS
 Director 1998-03-31 2000-06-01
VALERIE ANN LYNCH
 Company Secretary 1998-03-31 1999-08-17
RONALD JAMES GILCHRIST
 Company Secretary 1992-04-16 1998-03-31
RONALD JAMES GILCHRIST
 Director 1992-04-16 1998-03-31
GEOFFREY WILLIAM KING
 Director 1992-12-01 1998-03-31
JOHN WILLIAM SMART
 Director 1992-04-16 1992-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED Director 2018-08-01 CURRENT 1970-01-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS TRAFALGAR METROPOLITAN HOMES LIMITED Director 2018-05-21 CURRENT 1988-10-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO DV LIMITED Director 2018-03-09 CURRENT 1880-06-09 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIERRE SMIRNOFF COMPANY,LIMITED Director 2018-03-08 CURRENT 1992-10-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UNITED KINGDOM LIMITED Director 2018-03-08 CURRENT 1956-01-28 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SCOTLAND INVESTMENT LIMITED Director 2018-03-08 CURRENT 1967-06-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO INVESTMENT HOLDINGS LIMITED Director 2018-03-08 CURRENT 1990-03-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM LIMITED Director 2018-03-08 CURRENT 1997-10-24 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EMPLOYEE SHARES NOMINEES LIMITED Director 2018-03-08 CURRENT 2000-10-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO EIRE FINANCE & CO Director 2018-03-08 CURRENT 2004-02-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US INVESTMENTS Director 2018-03-08 CURRENT 2006-01-04 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY HOLDINGS LIMITED Director 2018-03-08 CURRENT 2013-03-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY FINANCE LIMITED Director 2018-03-08 CURRENT 2014-05-02 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS USL HOLDINGS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (GREAT BRITAIN) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED SPIRITS (UK) LIMITED Director 2018-03-08 CURRENT 2007-02-26 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2008-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS & VINTNERS (SJ) B.V. Director 2018-03-08 CURRENT 2007-11-20 Active
JAMES MATTHEW CRAYDEN EDMUNDS WILLIAM SANDERSON & SON, LIMITED Director 2018-03-08 CURRENT 1896-05-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS ZEPF TECHNOLOGIES UK LIMITED Director 2018-03-08 CURRENT 1894-12-21 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRANDMET FOODS (UK) LIMITED Director 2018-03-08 CURRENT 1949-08-26 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS LIMITED Director 2018-03-08 CURRENT 1952-08-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS GRAND METROPOLITAN CAPITAL COMPANY LIMITED Director 2018-03-08 CURRENT 1996-09-16 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1997-03-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO HOLDINGS LIMITED Director 2018-03-08 CURRENT 1998-08-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO (IH) LIMITED Director 2018-03-08 CURRENT 2001-05-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCING TURKEY LIMITED Director 2018-03-08 CURRENT 2012-08-23 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO UK TURKEY LIMITED Director 2018-03-08 CURRENT 2013-03-18 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE LOCHNAGAR DISTILLERY LIMITED Director 2018-03-08 CURRENT 1914-07-28 Active
JAMES MATTHEW CRAYDEN EDMUNDS ARTHUR BELL & SONS LIMITED Director 2018-03-08 CURRENT 1921-12-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN HAIG & COMPANY LIMITED Director 2018-03-08 CURRENT 1925-05-08 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO CAPITAL PLC Director 2018-03-08 CURRENT 1964-08-10 Active
JAMES MATTHEW CRAYDEN EDMUNDS MCDOWELL & CO. (SCOTLAND) LTD. Director 2018-03-08 CURRENT 1993-07-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS WINCHESTER HOUSE PROPERTY COMPANY LIMITED Director 2018-03-08 CURRENT 1936-05-04 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS INVESTMENTS LIMITED Director 2018-03-08 CURRENT 1911-06-15 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS UNITED DISTILLERS FRANCE LIMITED Director 2018-03-08 CURRENT 1913-12-15 Active
JAMES MATTHEW CRAYDEN EDMUNDS THE PIMM'S DRINKS COMPANY LIMITED Director 2018-03-08 CURRENT 1903-12-02 Active
JAMES MATTHEW CRAYDEN EDMUNDS TANQUERAY GORDON AND COMPANY LIMITED Director 2018-03-08 CURRENT 1898-01-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS SHAW WALLACE OVERSEAS LIMITED Director 2018-03-08 CURRENT 1934-01-05 Active
JAMES MATTHEW CRAYDEN EDMUNDS UDV (SJ) LIMITED Director 2018-03-08 CURRENT 1970-09-11 Active
JAMES MATTHEW CRAYDEN EDMUNDS PSP (SALES AND DISTRIBUTION) LIMITED Director 2018-03-08 CURRENT 1970-01-23 Active - Proposal to Strike off
JAMES MATTHEW CRAYDEN EDMUNDS JAMES BUCHANAN & COMPANY LIMITED Director 2018-03-08 CURRENT 1917-12-27 Active
JAMES MATTHEW CRAYDEN EDMUNDS JOHN WALKER AND SONS LIMITED Director 2018-03-08 CURRENT 1923-03-19 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS LIMITED Director 2018-03-08 CURRENT 1963-10-24 Active
JAMES MATTHEW CRAYDEN EDMUNDS GUINNESS OVERSEAS HOLDINGS LIMITED Director 2018-03-08 CURRENT 1980-04-01 Active
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO FINANCE US LIMITED Director 2018-03-08 CURRENT 2000-07-14 Active
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS ANYSLAM INVESTMENTS Director 2018-03-08 CURRENT 2000-11-16 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO US HOLDINGS Director 2018-03-08 CURRENT 2001-07-03 Liquidation
JAMES MATTHEW CRAYDEN EDMUNDS DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED Director 2018-03-08 CURRENT 2001-07-12 Active
BRAVO BESSA BRAVOUALA LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2018-05-29
DAVID FREDERICK HARLOCK GRAND METROPOLITAN HOLDINGS LIMITED Director 2016-05-26 CURRENT 1949-02-23 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK GRAND METROPOLITAN ESTATES LIMITED Director 2016-05-26 CURRENT 1941-06-12 Active
DAVID FREDERICK HARLOCK DIAGEO SCOTLAND LIMITED Director 2016-05-26 CURRENT 1877-04-24 Active
DAVID FREDERICK HARLOCK CARILLON U.K. LIMITED Director 2016-05-26 CURRENT 1961-01-20 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK J & B SCOTLAND LIMITED Director 2016-05-26 CURRENT 1976-06-29 Active
DAVID FREDERICK HARLOCK UNITED DISTILLERS UK LIMITED Director 2016-05-26 CURRENT 1991-12-18 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK DIAGEO BALKANS LIMITED Director 2016-05-26 CURRENT 1986-07-14 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK JUSTERINI & BROOKS,LIMITED Director 2016-05-26 CURRENT 1900-12-22 Active
DAVID FREDERICK HARLOCK GRAND METROPOLITAN LIMITED Director 2016-05-26 CURRENT 1934-09-06 Active
DAVID FREDERICK HARLOCK W. & A. GILBEY LIMITED Director 2016-05-26 CURRENT 1957-12-30 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK DEF INVESTMENTS LIMITED Director 2016-05-26 CURRENT 1892-03-12 Liquidation
DAVID FREDERICK HARLOCK DIAGEO GREAT BRITAIN LIMITED Director 2016-05-26 CURRENT 1952-05-05 Active
DAVID FREDERICK HARLOCK DIAGEO FINANCE PLC Director 2016-05-26 CURRENT 1926-04-23 Active
DAVID FREDERICK HARLOCK OTFORD ESTATES LIMITED Director 2016-05-26 CURRENT 1946-03-27 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK CELLARERS (WINES) LIMITED Director 2016-05-26 CURRENT 1972-11-22 Active
DAVID FREDERICK HARLOCK DIAGEO CL1 LIMITED Director 2016-05-26 CURRENT 1983-06-17 Liquidation
DAVID FREDERICK HARLOCK DIAGEO HOLLAND INVESTMENTS LIMITED Director 2016-05-26 CURRENT 1985-07-31 Active
DAVID FREDERICK HARLOCK DIAGEO UNITED KINGDOM LIMITED Director 2016-05-26 CURRENT 1956-01-28 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK DIAGEO DV LIMITED Director 2016-05-26 CURRENT 1880-06-09 Active
DAVID FREDERICK HARLOCK DIAGEO SCOTLAND INVESTMENT LIMITED Director 2016-05-26 CURRENT 1967-06-08 Active
DAVID FREDERICK HARLOCK DIAGEO INVESTMENT HOLDINGS LIMITED Director 2016-05-26 CURRENT 1990-03-02 Active
DAVID FREDERICK HARLOCK ANYSLAM LIMITED Director 2016-05-26 CURRENT 1997-10-24 Liquidation
DAVID FREDERICK HARLOCK DIAGEO EMPLOYEE SHARES NOMINEES LIMITED Director 2016-05-26 CURRENT 2000-10-16 Active
DAVID FREDERICK HARLOCK DIAGEO EIRE FINANCE & CO Director 2016-05-26 CURRENT 2004-02-16 Active
DAVID FREDERICK HARLOCK DIAGEO US INVESTMENTS Director 2016-05-26 CURRENT 2006-01-04 Liquidation
DAVID FREDERICK HARLOCK DIAGEO UK TURKEY HOLDINGS LIMITED Director 2016-05-26 CURRENT 2013-03-15 Active
DAVID FREDERICK HARLOCK DIAGEO UK TURKEY FINANCE LIMITED Director 2016-05-26 CURRENT 2014-05-02 Active - Proposal to Strike off
DAVID FREDERICK HARLOCK UDV (SJ) HOLDINGS LIMITED Director 2016-05-26 CURRENT 2008-12-15 Active
DAVID FREDERICK HARLOCK WILLIAM SANDERSON & SON, LIMITED Director 2016-05-26 CURRENT 1896-05-19 Active
DAVID FREDERICK HARLOCK ZEPF TECHNOLOGIES UK LIMITED Director 2016-05-26 CURRENT 1894-12-21 Active
DAVID FREDERICK HARLOCK DIAGEO OVERSEAS HOLDINGS LIMITED Director 2016-05-26 CURRENT 1997-03-27 Active
ANIKO MAHLER UNITED DISTILLERS INVESTMENTS LIMITED Director 2015-11-05 CURRENT 1911-06-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-02-28Director's details changed for Dora Keresztesi on 2024-02-28
2024-02-28Director's details changed for Dorotea Keresztesi on 2024-02-28
2024-02-28CH01Director's details changed for Dora Keresztesi on 2024-02-28
2023-10-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-09-29Director's details changed for Kara Elizabeth Major on 2022-09-29
2022-09-29CH01Director's details changed for Kara Elizabeth Major on 2022-09-29
2022-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-06CH01Director's details changed for Dora Keresztesi on 2022-05-01
2022-04-27CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-03-23CH01Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21
2022-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/22 FROM Lakeside Drive Park Royal London NW10 7HQ
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-06PSC05Change of details for Diageo Scotland Limited as a person with significant control on 2021-05-04
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-16AP01DIRECTOR APPOINTED DORA KERESZTESI
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GABOR KOVACS
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER
2018-10-03AP01DIRECTOR APPOINTED GABOR KOVACS
2018-09-26CH01Director's details changed for Kara Elizabeth Major on 2018-09-26
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK HARLOCK
2018-08-02AP01DIRECTOR APPOINTED KARA ELIZABETH MAJOR
2018-04-23TM02Termination of appointment of Jonathan Michael Guttridge on 2018-04-20
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS
2018-03-09AP01DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-05AP03Appointment of Jonathan Michael Guttridge as company secretary on 2018-01-05
2018-01-05TM02Termination of appointment of Claire Elizabeth Matthews on 2018-01-05
2017-11-10CH01Director's details changed for Mr David Frederick Harlock on 2016-10-03
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-23TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA COOPER
2017-03-23TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA COOPER
2016-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK TUNNACLIFFE
2016-05-26AP01DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0116/04/16 ANNUAL RETURN FULL LIST
2015-11-19AP01DIRECTOR APPOINTED MRS ANIKO MAHLER
2015-11-19AP03Appointment of Mrs Victoria Cooper as company secretary on 2015-11-05
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN ANTHONY HOCKNEY
2015-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE ELIZABETH KYNASTON on 2015-09-30
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0116/04/15 FULL LIST
2015-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-10-06AP01DIRECTOR APPOINTED MR IAN ANTHONY HOCKNEY
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0116/04/14 FULL LIST
2014-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-05-07AR0116/04/13 FULL LIST
2013-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-08CC04STATEMENT OF COMPANY'S OBJECTS
2012-08-08RES01ADOPT ARTICLES 22/06/2012
2012-05-08AP03SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
2012-05-08AR0116/04/12 FULL LIST
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2012-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
2012-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
2012-02-29TM02APPOINTMENT TERMINATED, SECRETARY JOHN JAMES NICHOLLS
2012-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-23AP01DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
2011-05-11AR0116/04/11 FULL LIST
2011-05-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
2011-04-18AP01DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
2011-04-18AP01DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
2011-04-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
2010-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
2010-09-29AP01DIRECTOR APPOINTED MR ANDREW MARK SMITH
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER A LIMITED
2010-09-29AP01DIRECTOR APPOINTED SALLY CATHERINE MOORE
2010-09-29AP01DIRECTOR APPOINTED NANDOR MAKOS
2010-09-29AP01DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER B LIMITED
2010-09-29AP03SECRETARY APPOINTED MR JOHN JAMES NICHOLLS
2010-09-29TM02APPOINTMENT TERMINATED, SECRETARY DIAGEO CORPORATE OFFICER B LIMITED
2010-09-29AP01DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE
2010-09-29AP01DIRECTOR APPOINTED MR. CHARLES DAWSON COASE
2010-05-10AR0116/04/10 FULL LIST
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
2010-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
2010-02-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB
2009-06-02363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-15363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-09363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-03363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-26363aRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-04-29363aRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-13363aRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-05-13363aRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
1995-02-20Registered office changed on 20/02/95 from:\39 portman square london W1H 9HB
1994-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/93
1994-04-27Return made up to 16/04/94; no change of members
1993-04-30Return made up to 16/04/93; full list of members
1993-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/92
1993-01-11Director resigned
1993-01-04Director's particulars changed
1992-12-21Registered office changed on 21/12/92 from:\international house 7 high street london W5 5DB
1992-04-26Return made up to 16/04/92; full list of members
1992-04-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/91
1992-04-06New secretary appointed
1991-05-14Resolutions passed:<ul><li>Special resolution passed for exemption</ul>
1991-05-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/90
1991-03-12Resolutions passed:<ul><li>Extraordinary resolution passed</ul>
1990-08-08Registered office changed on 08/08/90 from:\bodiam house twyford abbey road london NW10 7ES
1990-05-10FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-01New director appointed
1989-10-05Registered office changed on 05/10/89 from:\landmark house, hammersmith bridge road hammersmith london W6 9DP
1989-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/88
1989-02-04Director resigned
1989-02-02New director appointed
1988-11-21Registered office changed on 21/11/88 from:\819 london road sutton surrey SM3 9AT
1988-09-01Director resigned;new director appointed
1988-06-21Accounts made up to 1987-12-31
1987-06-24Accounts made up to 1986-12-31
1987-02-14Director resigned
1987-01-24Secretary resigned;new secretary appointed
1986-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/86
1986-12-11New director appointed
1986-09-29Accounting reference date shortened from 31/03 to 31/12
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)

Intangible Assets
Patents
We have not found any records of DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
Trademarks
We have not found any records of DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 7HS