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DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Company Information
- Company registration number
- 00518031
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Marlborough Street
- London
- W1F 7HS
- United Kingdom 16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- KERESZTESI, Dorotea
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-03-31
- Age Of Company 1953-03-31 71 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Diageo Scotland Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-04-16
- Annual Return
- Due Date: 2024-05-12
- Last Date: 2023-04-28
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DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) Company Description
- DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00518031. Its current trading status is "live". It was registered 1953-03-31. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-16.It can be contacted at 16 Great Marlborough Street .
Get DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Distillers Company (Biochemicals) Limited(The) - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
- 1953-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-28) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-10-20) - AA
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confirmation-statement-with-no-updates (2023-04-28) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
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change-person-director-company-with-change-date (2022-03-23) - CH01
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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change-person-director-company-with-change-date (2022-05-06) - CH01
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accounts-with-accounts-type-dormant (2022-08-04) - AA
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change-person-director-company-with-change-date (2022-09-29) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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change-to-a-person-with-significant-control (2021-05-06) - PSC05
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accounts-with-accounts-type-dormant (2021-09-24) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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accounts-with-accounts-type-dormant (2020-11-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-06) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
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accounts-with-accounts-type-dormant (2019-01-15) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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confirmation-statement-with-updates (2018-04-20) - CS01
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accounts-with-accounts-type-dormant (2018-01-29) - AA
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-10) - CH01
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-09) - AA
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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accounts-with-accounts-type-dormant (2015-08-26) - AA
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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appoint-person-secretary-company-with-name-date (2015-11-19) - AP03
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-accounts-type-dormant (2014-03-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-dormant (2013-02-25) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-05) - TM01
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accounts-with-accounts-type-dormant (2012-01-02) - AA
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termination-secretary-company-with-name (2012-02-29) - TM02
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termination-director-company-with-name (2012-03-02) - TM01
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termination-director-company-with-name (2012-03-09) - TM01
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statement-of-companys-objects (2012-08-08) - CC04
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termination-director-company-with-name (2012-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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appoint-person-secretary-company-with-name (2012-05-08) - AP03
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resolution (2012-08-08) - RESOLUTIONS
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termination-director-company-with-name (2012-03-16) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-21) - TM01
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termination-director-company-with-name (2011-04-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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appoint-person-director-company-with-name (2011-12-23) - AP01
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appoint-person-director-company-with-name (2011-05-05) - AP01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-26) - CH04
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change-corporate-director-company-with-change-date (2010-02-26) - CH02
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change-corporate-director-company-with-change-date (2010-03-01) - CH02
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accounts-with-accounts-type-dormant (2010-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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termination-secretary-company-with-name (2010-09-29) - TM02
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termination-director-company-with-name (2010-09-29) - TM01
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appoint-person-secretary-company-with-name (2010-09-29) - AP03
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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change-person-director-company-with-change-date (2010-11-01) - CH01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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accounts-with-accounts-type-dormant (2010-12-17) - AA
keyboard_arrow_right 2009
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-dormant (2009-04-03) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-09) - AA
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legacy (2008-05-15) - 363a
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accounts-with-accounts-type-dormant (2007-01-11) - AA
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legacy (2007-05-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-03) - 363a
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accounts-with-accounts-type-dormant (2005-08-12) - AA
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legacy (2005-04-26) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-13) - AA
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accounts-with-accounts-type-dormant (2004-09-29) - AA
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legacy (2004-04-29) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-13) - 363a
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accounts-with-accounts-type-dormant (2003-04-24) - AA
keyboard_arrow_right 2002
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legacy (2002-05-13) - 363a
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accounts-with-accounts-type-dormant (2002-01-27) - AA
keyboard_arrow_right 2001
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legacy (2001-05-22) - 363a
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accounts-with-accounts-type-dormant (2001-03-27) - AA
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legacy (2001-02-19) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-04-03) - AA
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legacy (2000-04-27) - 363a
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legacy (2000-06-27) - 288b
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legacy (2000-07-17) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-25) - 288a
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legacy (1999-08-25) - 288b
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legacy (1999-05-12) - 363a
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accounts-with-accounts-type-dormant (1999-05-05) - AA
keyboard_arrow_right 1998
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legacy (1998-04-17) - 288a
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legacy (1998-03-04) - 225
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legacy (1998-12-02) - 287
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legacy (1998-04-17) - 288b
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legacy (1998-05-14) - 363a
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legacy (1998-12-02) - 325
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legacy (1998-12-02) - 353
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-06) - AA
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legacy (1997-06-24) - 288c
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legacy (1997-04-23) - 363a
keyboard_arrow_right 1996
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legacy (1996-04-28) - 363x
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accounts-with-accounts-type-dormant (1996-10-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-03) - AA
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legacy (1995-04-24) - 363x
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legacy (1995-02-20) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-06) - AA
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legacy (1994-04-27) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-04) - 288
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legacy (1993-04-30) - 363x
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accounts-with-accounts-type-dormant (1993-04-30) - AA
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legacy (1993-01-11) - 288
keyboard_arrow_right 1992
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legacy (1992-12-21) - 287
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legacy (1992-12-08) - 288
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accounts-with-accounts-type-dormant (1992-04-26) - AA
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legacy (1992-04-26) - 363x
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legacy (1992-04-06) - 288
keyboard_arrow_right 1991
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resolution (1991-03-12) - RESOLUTIONS
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legacy (1991-04-27) - 363x
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resolution (1991-05-14) - RESOLUTIONS
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resolution (1991-05-22) - RESOLUTIONS
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legacy (1991-06-18) - 288
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accounts-with-accounts-type-dormant (1991-05-14) - AA
keyboard_arrow_right 1990
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legacy (1990-08-08) - 287
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accounts-with-accounts-type-full (1990-05-10) - AA
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legacy (1990-05-10) - 363
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resolution (1990-04-11) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-02-02) - 288
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legacy (1989-02-04) - 288
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accounts-with-accounts-type-dormant (1989-05-24) - AA
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legacy (1989-10-05) - 287
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legacy (1989-11-01) - 288
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legacy (1989-05-24) - 363
keyboard_arrow_right 1988
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legacy (1988-11-21) - 287
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legacy (1988-09-01) - 288
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accounts-with-made-up-date (1988-06-21) - AA
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legacy (1988-06-21) - 363
keyboard_arrow_right 1987
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legacy (1987-02-14) - 288
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legacy (1987-01-24) - 288
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accounts-with-made-up-date (1987-06-24) - AA
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legacy (1987-06-24) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-12-31) - AA
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legacy (1986-12-31) - 363
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legacy (1986-12-11) - 288
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legacy (1986-09-29) - 225(1)