TERUMO BCT LTD.
Active - Accounts Filed
General Information
NAME
TERUMO BCT LTD.
COMPANY NUMBER
NI049717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
18/02/2004
(20 years and 10 months old)
WEBSITE
www.terumobct.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/11/2004
04/01/2012
CARIDIANBCT NORTHERN IRELAND LTD
View all previous names
COUNTY ANTRIM
BT40 2SH
Telephone: 02828269728
TPS: No
Old Belfast Road
Millbrook
Larne
County Antrim
BT40 2SH
Telephone: 480440
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERUMO BCT EUROPE NV | N/A | N/A |
| TERUMO BCT LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TERUMO BCT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TERUMO BCT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TERUMO BCT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2018 - Present (6 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/02/2004 - 10/03/2005 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TERUMO CORP | N/A | N/A |
| MICROVENTION INC | N/A | N/A |
| MICROVENTION UK LIMITED | Active - Accounts Filed | View Report |
| TERUMO BCT EUROPE NV | N/A | N/A |
| TERUMO BCT LTD. | Active - Accounts Filed | View Report |
| TERUMO EUROPE NV | N/A | N/A |
| TERUMO UK LIMITED | Active - Accounts Filed | View Report |
| VASCUTEK LIMITED | Active - Accounts Filed | View Report |
| TERUMO AORTIC LIMITED | Non-Trading | View Report |
| VASCUTEK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 27/02/2023 | Emma Louise Duffy (928764103) has left the board |
| 27/02/2023 | New Company Secretary Gareth Acheson (930594733) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 04/03/2022 | New Board Member Gareth Acheson (929309873) Appointed |
| 04/03/2022 | Gareth Acheson (929230759) has left the board |
| 10/02/2022 | New Board Member Martin McMullan (929230750) Appointed |
| 10/02/2022 | New Board Member Gareth Acheson (929230759) Appointed |
| 07/02/2022 | Michael John Costello (927279407) has left the board |
| 28/09/2021 | Stephen Brunt (914340438) has left the board |
| 28/09/2021 | New Company Secretary Emma Louise Duffy (928764103) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Michael John Costello (927279407) Appointed |
| 19/07/2020 | New Accounts filed |
| 13/07/2020 | Scott Charles Henderson (918881428) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 01/05/2018 | Troy Daniel Deppey (920020958) has left the board |
| 01/05/2018 | New Board Member Russell Bevier Spinney (924578684) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 18/08/2015 | New Board Member Troy Daniel Deppey (920020958) Appointed |
| 18/08/2015 | Craig Rinehardt (914340441) has left the board |
| 14/08/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/06/2014 | James McKelvey (914340436) has left the board |
| 26/06/2014 | New Board Member Scott Charles Henderson (918881428) Appointed |
| 13/03/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
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