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Companies/03011265

Bio-Systems Europe Limited

Other manufacturing n.e.c. · Malvern

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Microferm LtdCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107760034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
JS
John SmithCurrent director
Appointed 2002-09-30 · 24 yrs · Company Manager
+2 others
LA
Leslie AuchinclossCurrent director
Appointed 2002-09-30 · 24 yrs · Company Director
+6 others
Show 9 historical appointments
JC
Joan CoatesResigned secretary
Resigned 2002-09-30 · 14 yrs
JJ
Jinny JohnsonResigned directorResigned secretary
Resigned 2000-12-11 · 1 yr · Company Secretary
GJ
Geoffrey JohnsonResigned director
Resigned 1995-03-10 · 7 yrs · Company Director
Resigned 1995-01-18
Resigned 1995-01-18
MP
Malcolm PeacockResigned director
Resigned 1995-01-18 · 5 yrs · Company Director
FS
Francis SaundersResigned directorResigned secretary
Resigned 1995-01-18 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
85
Under 35
0
65 and over
2
Disqualified match
None active