Cross Check

BIOCOMPATIBLES INTERNATIONAL LIMITED

Company Number

02703724

Private limited company
Dissolved
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
300 Boston Scientific Way Marlborough Ma 01752 United States
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA United Kingdom
Date of Birth
Role
Active
Director
Occupation
Corporate Attorney
Nationality
Canadian
  1. Appointed as Director

Correspondence Address
300 Boston Scientific Way Marlborough Ma 01752 United States
Country of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American
  1. Appointed as Director

Correspondence Address
300 Boston Scientific Way Marlborough Ma 01752 United States
Country of Residence
United States
Role
Resigned
Secretary
Occupation
Accountant
Nationality
Northern Irish
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Springfield Lightwater Surrey GU18 5XP
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Beaufort Road Winchester Hampshire SO23 9ST
Role
Resigned
Secretary
Occupation
Chartered Sec
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
164 Duke Road Chiswick London W4 2DF
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Bourne Lavander Lane Rowledge Farnham Surrey GU10 4AX
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chapman House Farnham Business Park Farnham Surrey GU9 8QL
Role
Resigned
Secretary
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chapman House Farnham Business Park Farnham Surrey GU9 8QL
Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Elthiron Road London SW6 4BN
Role
Resigned
Secretary
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Fleet Place London EC4M 7RD
Role
Resigned
Secretary
Occupation
Accountant
Nationality
British
  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Hill Place Farnham Common Buckinghamshire SL2 3EW
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Northern Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Springfield Lightwater Surrey GU18 5XP
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Beaufort Road Winchester Hampshire SO23 9ST
Date of Birth
Role
Resigned
Director
Occupation
University Professor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Harmer Green Lane Welwyn Hertfordshire AL6 0AT
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Elsley Road Tilehurst Reading Berkshire RG31 6RN
Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
185 Ridge Road Lebanon New Jersey 08833 FOREIGN Usa
Date of Birth
Role
Resigned
Director
Occupation
Professor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU
Date of Birth
Role
Resigned
Director
Occupation
Research & Development Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Ravencroft Bicester Oxon OX6 0YQ
Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalists
Nationality
American
  1. Resigned as Director

Correspondence Address
155 Main Street Cold Springs Ny 10516 Usa
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 King Street St James's London SW1Y 6RJ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalists
Nationality
British
  1. Resigned as Director

Correspondence Address
1285 Avenue Of Americas New York Ny Usa
Date of Birth
Role
Resigned
Director
Occupation
Doctor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rasset Mead Church Crookham Fleet Hampshire GU52 6DG
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
860 Fifth Avenue New York Ny10021 USA
Date of Birth
Role
Resigned
Director
Occupation
Company Director/Businesswoman
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgers Wood Beaver Lane Yateley Hampshire GU46 6XJ
Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Elm Park Road London SW3 6BP
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Brambles Loudwater Lane Rickmansworth Hertfordshire WD3 4HY
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Resigned as Director

Correspondence Address
Little Garth Woodlands Road West Virginia Water Surrey GU25 4PL
Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Telfords Yard 6-8 The Highway London E1W 2BQ
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Irish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapman House Farnham Business Park Farnham Surrey GU9 8QL
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
317 Woodards Ford Road Chesapeake Va 23322 Usa
Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Pembroke Square London W8 6PA
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Btg Plc 5 Fleet Place London EC4M 7RD
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapman House Farnham Business Park Farnham Surrey GU9 8QL
Country of Residence
United Kingdom

Btg Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
  1. Notified

Correspondence Address
100 New Bridge Street London EC4V 6JA United Kingdom