BIOQUELL LIMITED

dissolved Company number 00206372

Private Limited by Shares · Incorporated on 2nd Jun 1925 · Closed on 19th Nov 2024

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SIC code: 64209
Registered office: Liverpool, L3 9SJ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIOQUELL LIMITED is a private limited by shares company based in Liverpool. It was incorporated on 2nd Jun 1925 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

145 Companies at address View all 226 Companies in postcode View postcode

SICs

View other companies in Liverpool (L) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in L3 9SJ £30,013,746 as of 7th Jun 2022 View postcode page

Average price (all time) £24,356,873

Average price (since 2016) £24,356,873

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Debra Hough	Director	1st Jan 2022	This company	British	—
Georgina Pope	Secretary	20th Dec 2006	This company	British	—
Claire Thompson	Director	30th Nov 2022	This company	British	—

Other companies at this address

View all 144

Company	Number	Incorporated	Status
NETWORKS FOR HUMANITY UK	17411231	20th Aug 2026	active
AYK ENERGY UK LIMITED	17359355	24th Jul 2026	active
SHOGANAI INVESTMENTS	17341009	15th Jul 2026	active
GSGI LIMITED	17042330	19th Feb 2026	active
JRB HOLDCO LIMITED	17041851	18th Feb 2026	active

Showing the latest 5 of 144 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Jun 1925
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2021
Accounting reference date: 30th Nov

Timeline

2nd Jun 1925 Company incorporated
28th Jul 1992 Richard Towner appointed as Director
12th Jan 1995 Kevin D'Silva resigned as Director
12th Jan 1995 Clive Woods appointed as Director
7th Feb 1995 George Kynoch resigned as Director
15th Jun 1995 John Benneyworth resigned as Secretary
15th Jun 1995 Larry Sargent appointed as Secretary
6th May 1997 Nicholas Adams appointed as Director
17th Oct 1997 Larry Sargent resigned as Director
17th Oct 1997 Larry Sargent resigned as Secretary
17th Oct 1997 Nicholas Adams appointed as Secretary
9th Mar 1998 Chris Diprose appointed as Director
9th Mar 1998 Nicholas Adams resigned as Secretary
9th Mar 1998 Chris Diprose appointed as Secretary
1st May 1998 Clive Woods resigned as Director
4th Nov 1999 Frederick Thomson resigned as Director
4th Nov 1999 Simon Constantine appointed as Director
15th Apr 2000 Brian Bodeker appointed as Director
10th Jul 2000 Chris Diprose resigned as Director
10th Jul 2000 Chris Diprose resigned as Secretary
10th Jul 2000 Brian Bodeker appointed as Secretary
20th Dec 2006 Georgina Pope appointed as Secretary
20th Dec 2006 Brian Bodeker resigned as Secretary
10th Mar 2008 Nigel Keen appointed as Director
27th May 2008 Richard Towner resigned as Director
24th Mar 2009 Anthony Bourne appointed as Director
28th May 2009 John Salkeld resigned as Director
27th Aug 2010 Ian Carruthers appointed as Director
18th Dec 2012 Christopher Mills appointed as Director
18th Mar 2014 Brian Bodeker resigned as Director
19th Mar 2014 Michael Roller appointed as Director
10th Jun 2016 Nigel Keen resigned as Director
10th Jun 2016 Ian Johnson appointed as Director
23rd Aug 2016 Jay Lecoque appointed as Director
23rd Aug 2016 Nicholas Adams resigned as Director
26th Apr 2017 Anthony Bourne resigned as Director
15th Jan 2019 Ian Carruthers resigned as Director
15th Jan 2019 Simon Constantine resigned as Director
15th Jan 2019 Christopher Mills resigned as Director
20th May 2019 Ian Johnson resigned as Director
20th May 2019 Jay Lecoque resigned as Director
20th May 2019 Nihad Hasagic appointed as Director
20th May 2019 Helene Letailleur Ep. Donzelot appointed as Director
20th May 2019 Christopher Loughney appointed as Director
20th May 2019 Michael Roller resigned as Director
7th Jul 2020 Nihad Hasagic resigned as Director
7th Jul 2020 Helene Letailleur Ep. Donzelot resigned as Director
7th Jul 2020 Christopher Loughney resigned as Director
7th Jul 2020 Eric De Villemeur appointed as Director
7th Jul 2020 Paul Hey appointed as Director
1st Jan 2022 Debra Hough appointed as Director
1st Jan 2022 Eric De Villemeur resigned as Director
30th Nov 2022 Claire Thompson appointed as Director
30th Nov 2022 Paul Hey resigned as Director
31st May 2023 Confirmation statement made up

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