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Company Information for

BIOCHEM LIMITED

30-32 LUDGATE HILL, LONDON, EC4M 7DR,
Company Registration Number
01934657
Private Limited Company
Active

Company Overview

About Biochem Ltd
BIOCHEM LIMITED was founded on 1985-07-30 and has its registered office in London. The organisation's status is listed as "Active". Biochem Limited is a Private Limited Company registered in ENGLAND 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
BIOCHEM LIMITED
 
Legal Registered Office
30-32 LUDGATE HILL
LONDON
EC4M 7DR
Other companies in EC1M
 
Previous Names
BIACHEM SERVICES LIMITED28/05/2021
Filing Information
Company Number 01934657
Company ID Number 01934657
Date formed 1985-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOCHEM LIMITED
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Companies with same name BIOCHEM LIMITED
The following companies were found which have the same name as BIOCHEM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOCHEM ASIA PTE. LTD. JALAN SULTAN Singapore 199018 Active Company formed on the 2016-07-28
BIOCHEM (INDIA) LIMITED #FLAT NO - B / 06 GROUND FLOOR LOPES RESIDENCY NAVAGAM L M ROAD NEAR SYNDICATE BANK DAHISAR(W) MUMBAI Maharashtra 400068 ACTIVE Company formed on the 2011-03-29
BIOCHEM ANALYTICS LTD 62 VOYSEY GARDENS BASILDON SS13 1QS Active Company formed on the 2013-01-07
BIOCHEM ANALYTICS LLC 5700 CAMINO DEL SOL BOCA RATON FL 33433 Inactive Company formed on the 2019-06-21
BIOCHEM ATLANTA LLC Georgia Unknown
Biochem Atlanta, LLC Georgia Expired Company formed on the 2014-12-02
BIOCHEM ATLANTA LLC Georgia Unknown
BIOCHEM ATLANTA LLC Georgia Unknown
BIOCHEM BIOSCIENCE PRIVATE LIMITED H - 113 SHIVAJI PARK PUNJABI BAGH NEW DELHI Delhi 110026 ACTIVE Company formed on the 2008-05-19
BIOCHEM BUILDING APPLICATIONS INC North Carolina Unknown
Biochem China LLC Delaware Unknown
BIOCHEM CHEMOPHARMA LIMITED Dissolved Company formed on the 2008-01-28
BIOCHEM CHEMOPHARMA LTD. Unknown
BIOCHEM COSMETICS INC British Columbia Dissolved Company formed on the 2013-10-09
BIOCHEM CONSULTANCY SERVICES SDN. BHD. Active
BIOCHEM COMPANY LIMITED Active Company formed on the 1998-11-25
BIOCHEM CORPORATION OF FLORIDA, INC. 1272 SE Industrial Blvd Port Saint Lucie FL 34952 Active Company formed on the 1994-01-03
BIOCHEM CONSULTING, LLC 1206 Carlton Court Ft. Pierce FL 34949 Inactive Company formed on the 2014-06-10
BIOCHEM CONSULTING INC Georgia Unknown
BIOCHEM CORPORATION New Jersey Unknown

Company Officers of BIOCHEM LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM BEAUMONT
Company Secretary 2016-06-01
ROBERT WILLIAM HOWELL BEAUMONT
Director 1996-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
GLEN OLIVER MORRIS
Company Secretary 1992-11-19 2016-05-31
PHILIP WILLIAM OBRIEN
Director 1992-11-19 1996-11-29
FRANK GEOFFREY SYKES
Director 1992-11-19 1996-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM HOWELL BEAUMONT BIACHEM SPECIALITIES LIMITED Director 2000-11-08 CURRENT 2000-11-08 Active
ROBERT WILLIAM HOWELL BEAUMONT BIACHEM GROUP LIMITED Director 1996-08-29 CURRENT 1996-08-29 Active
ROBERT WILLIAM HOWELL BEAUMONT BIACHEM LIMITED Director 1992-11-19 CURRENT 1985-07-30 Active

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
2023-09-06CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-09-07CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-05-28RES15CHANGE OF COMPANY NAME 28/05/21
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM Boundary House 91-93 Charterhouse Street London EC1M 6HR
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-06-14AP03SECRETARY APPOINTED MR ANDREW WILLIAM BEAUMONT
2016-06-14AP03SECRETARY APPOINTED MR ANDREW WILLIAM BEAUMONT
2016-06-14TM02APPOINTMENT TERMINATED, SECRETARY GLEN MORRIS
2016-06-14TM02APPOINTMENT TERMINATED, SECRETARY GLEN MORRIS
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0119/11/15 ANNUAL RETURN FULL LIST
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0119/11/14 ANNUAL RETURN FULL LIST
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-19AR0119/11/12 ANNUAL RETURN FULL LIST
2012-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-25AR0119/11/11 ANNUAL RETURN FULL LIST
2011-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MR GLEN OLIVER MORRIS on 2011-10-06
2011-10-06CH01Director's details changed for Mr Robert William Howell Beaumont on 2011-10-06
2011-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-23AR0119/11/10 ANNUAL RETURN FULL LIST
2010-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-20AR0119/11/09 FULL LIST
2009-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-24363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM BOUNDARY HOUSETREET 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-26363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-22363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-01363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-29363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-27363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-17363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-12-14363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-11-28363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-01-20363aRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-04-13AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-30363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-07-15287REGISTERED OFFICE CHANGED ON 15/07/98 FROM: BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR
1998-04-14AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-27AUDAUDITOR'S RESIGNATION
1997-11-27363sRETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS
1997-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-15AUDAUDITOR'S RESIGNATION
1997-01-08AUDAUDITOR'S RESIGNATION
1996-12-15288bDIRECTOR RESIGNED
1996-12-15288bDIRECTOR RESIGNED
1996-12-15287REGISTERED OFFICE CHANGED ON 15/12/96 FROM: 124-130 SEYMOUR PLACE LONDON W1H 6AA
1996-12-15288aNEW DIRECTOR APPOINTED
1996-12-09363aRETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
1996-07-11AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-11-27363xRETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS
1995-07-05AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-11-30363xRETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS
1994-02-19AAFULL ACCOUNTS MADE UP TO 30/11/93
1993-12-08363xRETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS
1993-04-23AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-04-23AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-12-08225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11
1992-11-24363xRETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS
1992-01-28AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-12-03363xRETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS
1991-03-25225(1)ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BIOCHEM LIMITED 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 BIOCHEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOCHEM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BIOCHEM LIMITED

Intangible Assets
Patents
We have not found any records of BIOCHEM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOCHEM LIMITED
Trademarks
We have not found any records of BIOCHEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOCHEM LIMITED. 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 (99999 - Dormant Company) as BIOCHEM LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIOCHEM LIMITED 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 BIOCHEM LIMITED 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 BIOCHEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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