Biachem Group Limited

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biachem group limited
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Biachem Group Limited

03243797•Private Limited With Share Capital

Cheyne House 62-63 Cheapside, London, EC2V6AX
Website02072501905

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Incorporated

29/08/1996

Company Age

29 years

Directors

3

Employees

13

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Biachem Group Limited (03243797) is a private limited with share capital incorporated on 29/08/1996 (29 years old) and registered in london, EC2V6AX. The company operates under SIC code 74990 - non-trading company.

Biachem group limited is a company based out of boundary house 91-93 charterhouse street, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 29/08/1996
EC2V6AX
13 employees

Financial Overview

Total Assets

£21.63M

Liabilities

£2.37M

Net Assets

£19.25M

Turnover

£20.32M

Cash

£10.19M

Key Metrics

13

Employees

3

Directors

9

Shareholders

Board of Directors

2
R
robert william howell beaumont
director
A
andrew william beaumont
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2023
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2020
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2019
Capital Cancellation Shares
Category:Capital
Date:12-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2013
Auditors Resignation Company
Category:Auditors
Date:13-03-2013
Auditors Resignation Company
Category:Auditors
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:29-08-2008
Legacy
Category:Annual Return
Date:30-08-2007
Legacy
Category:Mortgage
Date:27-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Annual Return
Date:08-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:11-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2001
Legacy
Category:Annual Return
Date:26-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2000
Legacy
Category:Annual Return
Date:15-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-1999
Legacy
Category:Annual Return
Date:03-09-1998
Memorandum Articles
Category:Incorporation
Date:28-07-1998
Resolution
Category:Resolution
Date:21-07-1998
Resolution
Category:Resolution
Date:21-07-1998
Legacy
Category:Capital
Date:21-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-1998
Auditors Resignation Company
Category:Auditors
Date:27-11-1997
Legacy
Category:Annual Return
Date:22-09-1997
Legacy
Category:Accounts
Date:16-06-1997
Legacy
Category:Capital
Date:16-12-1996
Legacy
Category:Capital
Date:16-12-1996
Legacy
Category:Capital
Date:16-12-1996
Resolution
Category:Resolution
Date:16-12-1996
Resolution
Category:Resolution
Date:16-12-1996
Resolution
Category:Resolution
Date:16-12-1996
Resolution
Category:Resolution
Date:16-12-1996
Legacy
Category:Address
Date:26-11-1996
Legacy
Category:Officers
Date:26-11-1996
Legacy
Category:Officers
Date:05-09-1996
Incorporation Company
Category:Incorporation
Date:29-08-1996

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/08/2026
Filing Date14/08/2025
Latest Accounts30/11/2024

Trading Addresses

30-32 Ludgate Hill, London, EC4M7DR
Cheyne House 62-63 Cheapside, London, EC2V6AXRegistered

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Contact

02072501905
www.biachem.com
Cheyne House 62-63 Cheapside, London, EC2V6AX