Biohit Healthcare Limited

Company Name	Biohit Healthcare Limited
Directors	Graham Stuart Johnson and Christopher Rimmer
Company Status	Active
Company Number	06751724
Category	Private Limited Company
Incorporation Date	18 November 2008(15 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Graham Stuart Johnson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD Wales

Director Name	Mr Christopher Rimmer
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(15 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD Wales

Director Name	Ian Hemmings
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barlow Bank Farm 5 Slacks Lane Pilsley Chesterfield Derbyshire S45 8HH

Director Name	Steven Donald Ricketts
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Berea Road Torquay Devon TQ1 1JP

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Director Name	Mr Richard Owen Vaughton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Bishops Close Ilsham Marine Drive Torquay Devon TQ1 2PL

Director Name	Christopher Denham Wood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Reedhill Northampton NN4 9UP

Director Name	Mr Osmo Antero Suovaniemi
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Finnish
Status	Resigned
Appointed	12 December 2011(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 11 March 2016)
Role	Chairman Of The Board Of Biohit Oyi
Country of Residence	Finland
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD Wales

Director Name	Mr Semi Juhana Korpela
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 March 2016(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2021)
Role	President And CEO
Country of Residence	Finland
Correspondence Address	Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD Wales

Contact

Website	biohithealthcare.co.uk
Email address	[email protected]
Telephone	0151 5504550
Telephone region	Liverpool

Location

Registered Address	Pioneer House Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AD Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Biohit Oyj 100.00% Ordinary

Financials

Year	2014
Net Worth	£210,659
Cash	£207,006
Current Liabilities	£141,083

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 2 weeks ago)
Next Return Due	2 December 2024 (6 months, 4 weeks from now)

Filing History

22 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
18 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
29 November 2019	Director's details changed for Semi Korpela on 11 March 2016 (2 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
29 November 2018	Director's details changed for Graham Stuart Johnson on 1 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
28 November 2018	Director's details changed for Graham Stuart Johnson on 31 October 2018 (2 pages)
13 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
1 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
22 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
22 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
20 June 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
29 March 2016	Termination of appointment of Osmo Antero Suovaniemi as a director on 11 March 2016 (2 pages)
29 March 2016	Appointment of Semi Korpela as a director on 11 March 2016 (3 pages)
29 March 2016	Appointment of Semi Korpela as a director on 11 March 2016 (3 pages)
29 March 2016	Termination of appointment of Osmo Antero Suovaniemi as a director on 11 March 2016 (2 pages)
24 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
29 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
2 October 2014	Director's details changed for Graham Johnson on 28 February 2010 (3 pages)
2 October 2014	Director's details changed for Graham Johnson on 28 February 2010 (3 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
19 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 February 2014	Director's details changed for Graham Johnson on 1 March 2010 (3 pages)
24 February 2014	Director's details changed for Graham Johnson on 1 March 2010 (3 pages)
24 February 2014	Director's details changed for Graham Johnson on 1 March 2010 (3 pages)
2 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
2 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1 (4 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 January 2013	Auditor's resignation (1 page)
22 January 2013	Auditor's resignation (1 page)
14 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
19 April 2012	Auditor's resignation (1 page)
19 April 2012	Auditor's resignation (1 page)
19 April 2012	Auditor's resignation (1 page)
19 April 2012	Auditor's resignation (1 page)
27 March 2012	Auditor's resignation (1 page)
27 March 2012	Auditor's resignation (1 page)
16 January 2012	Registered office address changed from Unit 1 Barton Hill Way Torquay TQ1 2PL on 16 January 2012 (1 page)
16 January 2012	Registered office address changed from Unit 1 Barton Hill Way Torquay TQ1 2PL on 16 January 2012 (1 page)
6 January 2012	Termination of appointment of a director (2 pages)
6 January 2012	Termination of appointment of a director (2 pages)
6 January 2012	Termination of appointment of a director (2 pages)
6 January 2012	Appointment of Osmo Antero Suovaniemi as a director (3 pages)
6 January 2012	Termination of appointment of a director (2 pages)
6 January 2012	Termination of appointment of a director (2 pages)
6 January 2012	Termination of appointment of a director (2 pages)
6 January 2012	Appointment of Osmo Antero Suovaniemi as a director (3 pages)
28 December 2011	Termination of appointment of Steven Ricketts as a director (2 pages)
28 December 2011	Termination of appointment of Ian Hemmings as a director (2 pages)
28 December 2011	Termination of appointment of Steven Ricketts as a director (2 pages)
28 December 2011	Termination of appointment of Christopher Wood as a director (2 pages)
28 December 2011	Termination of appointment of Ian Hemmings as a director (2 pages)
28 December 2011	Termination of appointment of Christopher Wood as a director (2 pages)
22 December 2011	Appointment of Mr Osmo Antero Suovaniemi as a director (2 pages)
22 December 2011	Appointment of Mr Osmo Antero Suovaniemi as a director (2 pages)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
19 April 2011	Full accounts made up to 31 December 2010 (14 pages)
19 April 2011	Full accounts made up to 31 December 2010 (14 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
29 June 2010	Full accounts made up to 31 December 2009 (14 pages)
29 June 2010	Full accounts made up to 31 December 2009 (14 pages)
25 November 2009	Director's details changed for Christopher Denham Wood on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Christopher Denham Wood on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Steven Donald Ricketts on 18 November 2009 (2 pages)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Ian Hemmings on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Ian Hemmings on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Graham Johnson on 18 November 2009 (2 pages)
25 November 2009	Director's details changed for Graham Johnson on 18 November 2009 (2 pages)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Steven Donald Ricketts on 18 November 2009 (2 pages)
25 October 2009	Termination of appointment of Richard Vaughton as a director (2 pages)
25 October 2009	Termination of appointment of Richard Vaughton as a director (2 pages)
13 October 2009	Termination of appointment of Richard Vaughton as a director (1 page)
13 October 2009	Termination of appointment of Richard Vaughton as a director (1 page)
19 January 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
19 January 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
28 December 2008	Director appointed christopher denham wood (2 pages)
28 December 2008	Director appointed christopher denham wood (2 pages)
27 December 2008	Director appointed steven ricketts (2 pages)
27 December 2008	Director appointed richard vaughton (3 pages)
27 December 2008	Director appointed ian hemmings (2 pages)
27 December 2008	Director appointed ian hemmings (2 pages)
27 December 2008	Director appointed richard vaughton (3 pages)
27 December 2008	Director appointed graham johnson (2 pages)
27 December 2008	Director appointed graham johnson (2 pages)
27 December 2008	Director appointed steven ricketts (2 pages)
18 November 2008	Appointment terminated director graham stephens (1 page)
18 November 2008	Appointment terminated director graham stephens (1 page)
18 November 2008	Incorporation (12 pages)
18 November 2008	Incorporation (12 pages)

Biohit Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire