BL

BIOCALL LIMITED

Dissolved

Company number 03868837

London · Incorporated 29 October 1999

One, Fleet Place, London, EC4M 7WS

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

BIOCALL LIMITED was a private limited company incorporated on 29 October 1999 and registered in England and Wales and dissolved on 28 July 2015. Its registered office is at One, Fleet Place, London, EC4M 7WS. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two American directors: BUTLER, David Michael (appointed 2 November 2007) and DENVIR, Michael Roger (appointed 2 November 2007). DENTONS SECRETARIES LIMITED acts as corporate secretary. 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2013, were filed on 6 February 2014. Companies House holds 58 filings for this company, most recently a gazette filing on 28 July 2015.

Compliance

Annual accounts Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
SNR DENTON SECRETARIES LIMITED
Corporate Secretary
17 January 2011
BD
BUTLER, David Michael
Director
2 November 2007
DM
DENVIR, Michael Roger
Director
2 November 2007
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
20 January 2009
WD
WESTON, David James
Secretary · Resigned
1 July 2006
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 October 1999
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 October 1999
FA
FOXLEY, Andrew Leslie
Director · Resigned
29 October 1999
CA
CROSS, Anneke
Director · Resigned
29 October 1999
SA
SKENE, Allan Michael
Director · Resigned
29 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
28 July 2015 View
Gazette Notice Compulsory
Gazette
14 April 2015 View
Move Registers To Registered Office Company With New Address
Address
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Dormant
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2013 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Move Registers To Sail Company
Address
3 November 2011 View
Change Sail Address Company With Old Address
Address
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Annual Return Company With Made Up Date
Annual Return
21 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Sail Address Company
Address
13 October 2009 View
Legacy
Address
26 March 2009 View
Accounts With Accounts Type Dormant
Accounts
5 March 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Dormant
Accounts
31 January 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Dormant
Accounts
11 December 2006 View
Legacy
Annual Return
31 October 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Dormant
Accounts
16 November 2005 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Dormant
Accounts
10 November 2004 View
Legacy
Annual Return
4 November 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Accounts With Accounts Type Dormant
Accounts
16 December 2002 View
Legacy
Annual Return
16 November 2002 View
Legacy
Annual Return
31 October 2001 View
Accounts With Accounts Type Dormant
Accounts
12 July 2001 View
Legacy
Annual Return
27 November 2000 View
Legacy
Accounts
9 December 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Address
5 November 1999 View
Legacy
Officers
5 November 1999 View
Legacy
Officers
5 November 1999 View
Incorporation Company
Incorporation
29 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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