BCM Limited
- Company number
- 02741673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 1992
- Nature of business
- Manufacture of pharmaceutical preparations
- Corporate group
- Fareva UK Limited (3 companies)
Registered office
Previous names
- BCM (Nottingham) Limited (until 27 Nov 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOZDEMIR, Volkan | Director | 1 Oct 2021 | |
| PETRAS, Christophe David | Director | 31 Oct 2017 | 1 Jul 2026 |
| FAREVA UK LIMITED | Corporate-Director | 31 Oct 2017 | 1 Jul 2026 |
| STEWART, John | Director | 1 Jan 2020 | 15 Aug 2021 |
| WHALL, Richard David | Director | 31 Oct 2017 | 31 Dec 2019 |
| MORTIMER, Andrew John | Director | 31 Oct 2017 | 30 Apr 2019 |
| PORTIER, Benoit Pierre | Director | 4 Sep 2012 | 28 Feb 2019 |
| COUNSELL, Rosemary Frances | Director | 20 Nov 2015 | 31 Oct 2017 |
| THOMPSON, Andrew Richard | Secretary | 2 Oct 2015 | 31 Oct 2017 |
| MATTHEWS, Roderic John | Director | 30 Jun 2013 | 31 Oct 2017 |
| DENCH, Marcus Simon | Director | 9 Oct 2013 | 3 Nov 2015 |
| FOSTER, David Charles Geoffrey | Secretary | 5 Apr 2007 | 2 Oct 2015 |
| ARGO, Hannah | Director | 31 Jul 2012 | 30 Jun 2013 |
| CLERCKX, Toon | Director | 28 Jan 2010 | 1 Nov 2012 |
| POTTER, Adrian | Director | 24 Jun 2008 | 31 Jul 2012 |
| HOOTON, Jeffrey Albert | Director | 24 Jun 2008 | 31 Jul 2012 |
| GOURLAY, Alexander Wallace | Director | 17 Jul 2008 | 28 Jan 2010 |
| GILES, Christopher James | Director | 2 Nov 2007 | 17 Jul 2008 |
| THE BOOTS COMPANY NOMINEES LIMITED | Corporate-Director | 31 Jul 2006 | 17 Jul 2008 |
| HENFREY, Neil Francis | Director | 28 Feb 2007 | 19 Nov 2007 |
| FENNELL, Sonia | Secretary | 18 Dec 1995 | 5 Apr 2007 |
| BATEMAN, Paul | Director | 2 Jul 2001 | 28 Feb 2007 |
| MARRIOTT, John Richard | Director | 5 Oct 1994 | 31 Jul 2006 |
| LONG, Andrew Michael | Director | 15 Nov 2001 | 22 Sep 2005 |
| THOMPSON, David Anthony Roland | Director | 4 Dec 1992 | 4 Sep 2002 |
| WATSON, Joseph John Henderson | Director | 20 Aug 1992 | 9 Jul 2001 |
| OLIVER, Michael John | Secretary | 20 Aug 1992 | 18 Dec 1995 |
| SLADE, Timothy Martin | Director | 4 Jan 1993 | 5 Oct 1994 |
| CLIFFE, Eric Edward, Doctor | Director | 20 Aug 1992 | 4 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fareva Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2017 | |
| Alliance Boots Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2017 |
Accounts
Connections
Owned by
BCM Limited → Fareva UK Limited
Directors’ other companies
- BOZDEMIR, Volkan - Director at BCM Employment & Management Services Limited
Companies at the same address
- Beeston Site Services Limited (07414191)
- Boots Digital Health Limited (12561320)
- Boots International Management Services Limited (07136280)
- Boots Management Services Limited (07073438)
- Boots Optical Investment Holdings Limited (06790346)
- Boots Opticians Professional Services Limited (06779221)
- D200 Energy Limited (08883806)
- Dollond & Aitchison Limited (07967233)
- E. Moss, Limited (00286222)
- Health Team Limited (05740569)