Bioclear Limited
- Company number
- 11398059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2018
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Huntleigh Technology Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUSTAIN, Ross Michael | Director | 27 Nov 2024 | |
| ENEVOLDSEN, Thomas Herlev | Director | 6 Nov 2020 | |
| LE ROY, Stéphane Julien | Director | 6 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helen Michele Wigglesworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2018 | 6 Nov 2020 |
| Mr Robert Paul Newsome | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2018 | 6 Nov 2020 |
| Quadralene Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
Connections
Owned by
Bioclear Limited → Quadralene Limited → Quadralene Holdings Limited → Getinge Holding Ltd
Directors’ other companies
- ENEVOLDSEN, Thomas Herlev - Director at Quadralene Limited
- ENEVOLDSEN, Thomas Herlev - Director at Quadralene Holdings Limited
- LE ROY, Stéphane Julien - Director at Quadralene Limited
- LE ROY, Stéphane Julien - Director at Quadralene Holdings Limited
- TUSTAIN, Ross Michael - Director at Quadralene Limited
- TUSTAIN, Ross Michael - Director at Quadralene Holdings Limited
Companies at the same address
- Dentisan Limited (06416226)
- Getinge Holding Ltd (02456321)
- Getinge Limited (02195291)
- Quadralene Holdings Limited (10946829)
- Quadralene Limited (00246955)
- Teknon Limited (06416209)