Rsk Biocensus Limited
04364279
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
06/04/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
Industry
Officers
director · Since 01/05/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 23 other boards
secretary · Since 01/05/2019
director · Since 01/05/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 91 other boards
director · Since 05/12/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 8 other boards
director · Since 01/01/2025
E & P FINANCE DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 5 other boards
director · Since 01/01/2025
DIVISIONAL FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 16 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 172 other boards
secretary · Since 01/05/2019
Former
nominee director · Resigned 31/01/2002
nominee secretary · Resigned 31/01/2002
secretary · Resigned 01/05/2019
director · Resigned 01/05/2019
director · Resigned 01/05/2019
director · Resigned 09/03/2020
director · Resigned 31/12/2023
director · Resigned 15/08/2024
director · Resigned 01/01/2025
director · Resigned 01/01/2025
director · Resigned 07/01/2025
director · Resigned 31/03/2025
director · Resigned 01/02/2026
director · Resigned 01/02/2026
Persons with Significant Control
Rsk Environment Limited
65, Sussex Street, Glasgow, G41 1DX
Reg: Sc115530 · Companies House · Private Limited Company
Notified 01/05/2019
Former PSCs
Dr Gavin John Wilson
Ceased 01/05/2019
Dr Stephanie Wray
Ceased 01/05/2019
Mr Nicholas David Parry
Ceased 01/05/2019
Dr Richard John Delahay
Ceased 01/05/2019
Dr Richard Paul Young
Ceased 01/05/2019
Dr Timothy David Hounsome
Ceased 01/05/2019
Charges2 outstanding
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM
ARES MANAGEMENT LIMITED
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
SPRING LODGE, 172 CHESTER ROAD
FRODSHAM