The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Heggie, Ian Thomas
    Accountant born in August 1968
    Individual (9 offsprings)
    Officer
    2020-02-03 ~ dissolved
    OF - Director → CIF 0
    Heggie, Ian Thomas
    Individual (9 offsprings)
    Officer
    2020-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fraser, John Paul
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2020-02-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fisher, Martyn Paul
    Ceo born in August 1961
    Individual (9 offsprings)
    Officer
    2020-02-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Mouquet, Annabel
    Cfo born in October 1980
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    VEOLIA WATER SYSTEMS LTD - 2006-01-17
    VIVENDI WATER SYSTEMS LIMITED - 2003-09-09
    USF LIMITED - 2000-11-06
    ELGA LIMITED - 1999-01-12
    ELGA PRODUCTS LIMITED - 1983-08-12
    Windsor Court, Frederick Place, High Wycombe, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Robinson, Timothy
    Director born in November 1976
    Individual (7 offsprings)
    Officer
    2017-01-09 ~ 2020-02-03
    OF - Director → CIF 0
    Timothy Robinson
    Born in November 1976
    Individual (7 offsprings)
    Person with significant control
    2017-01-09 ~ 2020-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fraser, John Paul
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2017-01-24 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Ruddy, David Simon
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2017-01-09 ~ 2020-02-03
    OF - Director → CIF 0
    Mr David Simon Ruddy
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    2017-01-09 ~ 2020-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BIOCHEMICA GROUP LIMITED

Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
155,964 GBP2020-01-31
180,707 GBP2019-02-28
Debtors
89,420 GBP2020-01-31
22,432 GBP2019-02-28
Cash at bank and in hand
380 GBP2020-01-31
Current Assets
89,800 GBP2020-01-31
22,432 GBP2019-02-28
Creditors
Current, Amounts falling due within one year
-114,777 GBP2020-01-31
-159,260 GBP2019-02-28
Net Current Assets/Liabilities
-24,977 GBP2020-01-31
-136,828 GBP2019-02-28
Total Assets Less Current Liabilities
130,987 GBP2020-01-31
43,879 GBP2019-02-28
Net Assets/Liabilities
130,447 GBP2020-01-31
43,339 GBP2019-02-28
Equity
Called up share capital
1,000 GBP2020-01-31
1,000 GBP2019-02-28
Retained earnings (accumulated losses)
129,447 GBP2020-01-31
42,339 GBP2019-02-28
Equity
130,447 GBP2020-01-31
43,339 GBP2019-02-28
Average Number of Employees
32019-03-01 ~ 2020-01-31
32018-03-01 ~ 2019-02-28
Par Value of Share
Class 1 ordinary share, Non-cumulative
12019-03-01 ~ 2020-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1,000 shares2020-01-31
1,000 shares2019-02-28
Related profiles found in government register
  • BIOCHEMICA GROUP LIMITED
    Info
    Registered number 10552627
    Unit 4 Daimler Drive, Cowpen Lane Industrial Estate, Billingham TS23 4JD
    Private Limited Company incorporated on 2017-01-09 and dissolved on 2024-08-06 (7 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-28
    CIF 0
  • BIOCHEMICA GROUP LIMITED
    S
    Registered number 10552627
    Unit 4, Daimler Drive, Cowpen Lane Industrial Estate, Billingham, Cleveland, United Kingdom, TS23 4JD
    Private Limited in United Kingdom
    CIF 1
  • BIOCHEMICA GROUP LIMITED
    S
    Registered number 10552627
    Unit 4, Daimler Drive, Cowpen Lane Industrial Estate, Billingham, England, TS23 4JD
    Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 4 Daimler Drive, Cowpen Lane Industrial Estate, Billingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    2017-01-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Daimler Drive, Cowpen Lane Industrial Estate, Billingham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    2017-01-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BIOCHEMICA UK LTD - 2017-01-13
    Unit 4 Daimler Drive, Cowpen Lane Industrial Estate, Billingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -105,077 GBP2020-01-31
    Person with significant control
    2017-03-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Unit 6 Fortwilliam Industrial Estate, 86-88 Dargan Crescent, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -34,096 GBP2020-01-31
    Person with significant control
    2018-03-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    PROFESSIONAL PROJECT MANAGEMENT (SCOTLAND) LIMITED - 1995-10-05
    Wheatsheaf House Montgomery Street, East Kilbride, Glasgow
    Dissolved Corporate (5 parents)
    Equity (Company account)
    139,420 GBP2020-01-31
    Person with significant control
    2018-09-17 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.