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BIOCARE LIMITED

Company number 01948434

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Officers: 33 officers / 29 resignations

AMERY, James David

Correspondence address
1 Hedera Road, Ravensbank Business Park, Redditch, England, B98 9EY
Role Active
Secretary
Appointed on
21 September 2012

AMERY, James David

Correspondence address
1 Hedera Road, Ravensbank Business Park, Redditch, England, B98 9EY
Role Active
Director
Date of birth
November 1975
Appointed on
21 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ELLIS, Emma Louise

Correspondence address
1 Hedera Road, Ravensbank Business Park, Redditch, England, B98 9EY
Role Active
Director
Date of birth
April 1978
Appointed on
18 April 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

OAKLEY, Jason Ronald

Correspondence address
1 Hedera Road, Ravensbank Business Park, Redditch, England, B98 9EY
Role Active
Director
Date of birth
July 1969
Appointed on
23 December 2020
Nationality
British
Country of residence
England
Occupation
Commercial Director

DAYE, Kenneth Christopher

Correspondence address
41a Chantry Road, Moseley, Birmingham, West Midlands, B13 8DN
Role Resigned
Secretary
Appointed on
30 March 1993
Resigned on
26 October 2001
Nationality
British

HILTON, Robin David

Correspondence address
65 Overstone Road, Harpenden, Hertfordshire, AL5 5PN
Role Resigned
Secretary
Appointed on
31 December 2005
Resigned on
30 June 2012
Nationality
British
Occupation
Director

QUINN, David John

Correspondence address
Southcroft, Caledon Road, Beaconsfield, Buckinghamshire, HP9 2BX
Role Resigned
Secretary
Appointed on
31 August 2005
Resigned on
31 December 2005
Nationality
British
Occupation
Company Secretary

STIRLING, Sharon Lee

Correspondence address
Caldewell, Pershore Road, Stoulton, Worcestershire, WR7 4RL
Role Resigned
Secretary
Appointed on
26 October 2001
Resigned on
31 August 2005
Nationality
British

STIRLING, Sharon Lee

Correspondence address
Caldewell, Pershore Road, Stoulton, Worcestershire, WR7 4RL
Role Resigned
Secretary
Appointed before
28 August 1991
Resigned on
30 March 1993
Nationality
British

BRIFFA, John Peter James, Doctor

Correspondence address
20 Croftdown Road, Parliament Hill Fields, London, NW5 1EH
Role Resigned
Director
Date of birth
April 1966
Appointed on
2 November 1995
Resigned on
10 December 1996
Nationality
British
Occupation
Medical Doctor

DAYE, Kenneth Christopher

Correspondence address
41a Chantry Road, Moseley, Birmingham, West Midlands, B13 8DN
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 May 1996
Resigned on
26 October 2001
Nationality
British
Occupation
Accountant

DRANSFIELD, Carl William

Correspondence address
5 Ocean Street, Cronulla 2230, New South Wales, Australia, FOREIGN
Role Resigned
Director
Date of birth
January 1933
Appointed before
28 August 1991
Resigned on
23 September 1992
Nationality
Australian
Occupation
Airline Pilot

FARMER, Thomas John Charles

Correspondence address
Lakeside 180, Lifford Lane, King Norton, Birmingham, West Midlands, B30 3NU
Role Resigned
Director
Date of birth
October 1980
Appointed on
28 January 2019
Resigned on
29 May 2020
Nationality
British
Country of residence
England
Occupation
Sales Director

GATTO, Salvatore Martin

Correspondence address
11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD
Role Resigned
Director
Date of birth
May 1950
Appointed on
31 August 2005
Resigned on
31 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAZRA, Debanjan

Correspondence address
Lakeside 180, Lifford Lane, King Norton, Birmingham, West Midlands, B30 3NU
Role Resigned
Director
Date of birth
October 1980
Appointed on
11 November 2015
Resigned on
19 December 2016
Nationality
Indian
Country of residence
China
Occupation
Businessman

HILTON, Robin David

Correspondence address
65 Overstone Road, Harpenden, Hertfordshire, AL5 5PN
Role Resigned
Director
Date of birth
May 1971
Appointed on
14 November 2005
Resigned on
30 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ILYIA, Elias, Dr

Correspondence address
14200 Se 272nd, M-102, Kent, Usa, WA 98042
Role Resigned
Director
Date of birth
February 1953
Appointed on
4 January 1993
Resigned on
31 December 2000
Nationality
American
Occupation
Director

JOY, Robert Charles

Correspondence address
1 Beech Road, Birmingham, B30 1LL
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 December 1999
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Director

LLEWELLYN, Bryan Roland

Correspondence address
Meriden, Lichfield Road, Hopwas, Tamworth, Staffordshire, United Kingdom, B78 3AN
Role Resigned
Director
Date of birth
February 1950
Appointed on
9 September 2008
Resigned on
30 June 2009
Nationality
British
Occupation
Operations Director

MCEUEN, James Stewart

Correspondence address
Lakeside 180, Lifford Lane, King Norton, Birmingham, West Midlands, B30 3NU
Role Resigned
Director
Date of birth
September 1969
Appointed on
14 November 2005
Resigned on
24 October 2016
Nationality
British
Country of residence
England
Occupation
Director

MYERS, Raymond John

Correspondence address
147 Oakenshaw Lane, Wakefield, Yorkshire, WF2 6NL
Role Resigned
Director
Date of birth
September 1969
Appointed on
17 June 2008
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'BRIEN, Lauren Margaret

Correspondence address
Lakeside 180, Lifford Lane, King Norton, Birmingham, West Midlands, B30 3NU
Role Resigned
Director
Date of birth
September 1973
Appointed on
10 October 2013
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

PLUMMER, Nigel Terrance

Correspondence address
Graig Y Pal House, Graig Y Pal Road Glais, Swansea, SA7 9HP
Role Resigned
Director
Date of birth
July 1957
Appointed on
4 January 1993
Resigned on
31 August 2005
Nationality
British
Country of residence
Wales
Occupation
Director

QUILT, Peter, Doctor

Correspondence address
12 Maes Yr Awel, Radyr, Cardiff, Soth Glamorgan, CF4 8AN
Role Resigned
Director
Date of birth
April 1946
Appointed on
6 October 1995
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Microbiologist

SIDDIQUI, Saud Hafeez, Mr.

Correspondence address
Lakeside 180, Lifford Lane, King Norton, Birmingham, West Midlands, B30 3NU
Role Resigned
Director
Date of birth
November 1981
Appointed on
24 November 2015
Resigned on
19 December 2016
Nationality
British
Country of residence
England
Occupation
Businessman

STIRLING, John Kenneth

Correspondence address
Highmead, Scarfield Hill, Alvechurch, West Midlands, B48 7DA
Role Resigned
Director
Date of birth
January 1947
Appointed on
9 July 1996
Resigned on
31 August 2005
Nationality
Australian
Occupation
Director

STIRLING, John Kenneth

Correspondence address
Cedar Grange, Mearse Lane Barnt Green, Birmingham, B45 8DB
Role Resigned
Director
Date of birth
January 1947
Appointed on
18 June 1996
Resigned on
8 July 1996
Nationality
Australian
Country of residence
England
Occupation
Director

STIRLING, Sharon Lee

Correspondence address
Caldewell, Pershore Road, Stoulton, Worcestershire, WR7 4RL
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 September 2006
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
Operations Director

STIRLING, Sharon Lee

Correspondence address
Caldewell, Pershore Road, Stoulton, Worcestershire, WR7 4RL
Role Resigned
Director
Date of birth
August 1962
Appointed before
28 August 1991
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

TOXVAERD, Michael Hjelm

Correspondence address
20a Chalcot Road, London, NW1 8LL
Role Resigned
Director
Date of birth
November 1974
Appointed on
31 August 2005
Resigned on
14 January 2009
Nationality
Danish
Occupation
Director

WARD, Mark Kingsley

Correspondence address
Cauldewell, Pershore Road, Stoulton, Worcester, WR7 4RL
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 September 2006
Resigned on
31 August 2008
Nationality
British
Country of residence
England
Occupation
It Director

WARD, Mark Kingsley

Correspondence address
Cauldewell, Pershore Road, Stoulton, Worcester, WR7 4RL
Role Resigned
Director
Date of birth
January 1967
Appointed on
22 October 2001
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Director

WHITE, Karen Louise

Correspondence address
32 Maythorn Grove, Solihull, West Midlands, B91 3JS
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 September 2006
Resigned on
25 January 2010
Nationality
British
Occupation
Marketing Director