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Nom

Bioclear Limited
Adresse
Unit 3, St Modwen Park Andressey Way
Chaddesden
Derby
DE21 6YH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11398059 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Quadralene Limited Status: Active Notified: 06/11/2020 Companies House Number: 00246955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Newsome, Robert Paul Status: Ceased Notified: 05/06/2018 Ceased: 06/11/2020 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wigglesworth, Helen Michele Status: Ceased Notified: 05/06/2018 Ceased: 06/11/2020 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Enevoldsen, Thomas Herlev Chaddesden, Derby, England Status: Active Notified: 06/11/2020 Date of Birth: 12/1973 Occupation: Cfo, Business Area Surgical Workflow Role: Director Country of Residence: Denmark Nationality: Danish
    Le Roy, Stéphane Julien Chaddesden, Derby, England Status: Active Notified: 06/11/2020 Date of Birth: 11/1977 Occupation: President, Business Area Surgical Workfl, President, Business Area Surgical Workflow Role: Director Country of Residence: France Nationality: French
    Newsome, Robert Paul Derby, United Kingdom Status: Active Notified: 05/06/2018 Date of Birth: 02/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British