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Companies/04305025

Biocompatibles UK Limited

Private Limited Company · Weydon Lane Farnham

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Btg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-01 · No cessation recorded

Source record 108777363
Show 1 ceased record
Btg International (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-02-01

Source record 110446290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
EW
Emily WoodworthCurrent secretary
Appointed 2024-08-16 · 2 yrs
+6 others
EW
Emily WoodworthCurrent director
Appointed 2024-08-16 · 2 yrs · Business Executive
+6 others
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2019-10-16 · 6 yrs
+264 others
Show 20 historical appointments
JM
Jonathan MonsonResigned director
Resigned 2020-02-28 · 4 yrs · Business Executive
VB
Vance BrownResigned secretary
Resigned 2020-02-28 · 4 yrs
VB
Vance BrownResigned director
Resigned 2020-02-28 · 4 yrs · Corporate Attorney
EJ
Elaine JohnstonResigned secretary
Resigned 2019-01-11 · 1 yr
TM
Timothy MartelResigned director
Resigned 2017-12-31 · 2 yrs · Accountant
EJ
Elaine JohnstonResigned director
Resigned 2017-12-31 · 2 yrs · Lawyer
PM
Paul MussendenResigned director
Resigned 2012-09-26 · Secretary
LJ
Lygia JonesResigned secretary
Resigned 2012-02-15 · 6 yrs
PM
Paul MussendenResigned secretary
Resigned 2011-01-27 · 1 yr
RS
Rolf SoderstromResigned director
Resigned 2011-01-27 · 6 yrs · Finance Director
PM
Pamela MakinResigned director
Resigned 2011-01-27 · 6 yrs · Chief Executive
JS
John SylvesterResigned director
Resigned 2005-07-01 · 14 yrs · Company Director
IA
Ian ArdillResigned directorResigned secretary
Resigned 2003-02-07 · 8 yrs · Accountant
PS
Peter StratfordResigned director
Resigned 2003-02-04 · 16 yrs · Scientist
SM
Swagatam MukerjiResigned director
Resigned 2001-11-29 · 2 yrs · Company Director
DS
Dominic SimonResigned director
Resigned 2001-11-29 · 9 yrs · Company Director
FE
Fiona EvansResigned directorResigned secretary
Resigned 2001-11-29 · 1 yr · Company Secretary
CorpHackwood Directors LimitedResigned director
Resigned 2001-10-16

Board profile

People with appointments
3
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active