# BCM Limited

## Details

- **Company number:** [02741673](https://find-and-update.company-information.service.gov.uk/company/02741673)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 20 Aug 1992
- **Registered office:** 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
- **Nature of business:** [21200](/sic/21200) Manufacture of pharmaceutical preparations
- **Corporate group:** [Fareva UK Limited](/group/39292) (3 companies)


## 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 |




## Owned by

BCM Limited → [Fareva UK Limited](/company/06905983)




## Directors' other companies

- [BOZDEMIR, Volkan](/person/5747692) - director at [BCM Employment & Management Services Limited](/company/07074956)



## Companies at the same address

- [Beeston Site Services Limited](/company/07414191) (07414191)
- [Boots Digital Health Limited](/company/12561320) (12561320)
- [Boots International Management Services Limited](/company/07136280) (07136280)
- [Boots Management Services Limited](/company/07073438) (07073438)
- [Boots Optical Investment Holdings Limited](/company/06790346) (06790346)
- [Boots Opticians Professional Services Limited](/company/06779221) (06779221)
- [D200 Energy Limited](/company/08883806) (08883806)
- [Dollond & Aitchison Limited](/company/07967233) (07967233)
- [E. Moss, Limited](/company/00286222) (00286222)
- [Health Team Limited](/company/05740569) (05740569)