# Bioclear Limited

## Details

- **Company number:** [11398059](https://find-and-update.company-information.service.gov.uk/company/11398059)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2018
- **Registered office:** UNIT 3 INDURENT PARK ANDRESSEY WAY, CHADDESDEN, DERBY, DE21 6YH
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies
- **Corporate group:** [Huntleigh Technology Limited](/group/104148) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUSTAIN, Ross Michael | director | 27 Nov 2024 |  |
| LE ROY, Stéphane Julien | director | 6 Nov 2020 |  |
| ENEVOLDSEN, Thomas Herlev | director | 6 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quadralene Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 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 |
| Mrs Helen Michele Wigglesworth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jun 2018 | 6 Nov 2020 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |
| 31 Dec 2021 | £1 |
| 31 Dec 2020 | £1 |
| 31 Dec 2019 | £1 |
| 31 Dec 2018 | £1 |



## Owned by

Bioclear Limited → [Quadralene Limited](/company/00246955) → [Quadralene Holdings Limited](/company/10946829) → [Getinge Holding Ltd](/company/02456321)




## Directors' other companies

- [ENEVOLDSEN, Thomas Herlev](/person/7504759) - director at [Quadralene Limited](/company/00246955)
- [ENEVOLDSEN, Thomas Herlev](/person/7504759) - director at [Quadralene Holdings Limited](/company/10946829)
- [LE ROY, Stéphane Julien](/person/7504742) - director at [Quadralene Limited](/company/00246955)
- [LE ROY, Stéphane Julien](/person/7504742) - director at [Quadralene Holdings Limited](/company/10946829)
- [TUSTAIN, Ross Michael](/person/7504761) - director at [Quadralene Limited](/company/00246955)
- [TUSTAIN, Ross Michael](/person/7504761) - director at [Quadralene Holdings Limited](/company/10946829)



## Companies at the same address

- [Dentisan Limited](/company/06416226) (06416226)
- [Getinge Holding Ltd](/company/02456321) (02456321)
- [Getinge Limited](/company/02195291) (02195291)
- [Quadralene Holdings Limited](/company/10946829) (10946829)
- [Quadralene Limited](/company/00246955) (00246955)
- [Teknon Limited](/company/06416209) (06416209)