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Biochain Limited

16211490

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WAYNEFLEET HOUSE, LOUTH, LN11 9QQ
Incorporated 27/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

72110
Research and experimental development on biotechnology

Officers

Ms Ashley Jane Morgan

director · Since 27/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Alison Jane Dunne

director · Since 17/10/2025

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr John Mitchell Henderson

director · Since 17/10/2025

IT PROFESSIONAL

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Persons with Significant Control

Ms Ashley Jane Morgan

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm
Appoint directors

British · England · Age 50

Waynefleet House, 139 Eastgate, Louth, LN11 9QQ

Notified 27/01/2025

Mr John Mitchell Henderson

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm
Appoint directors

British · England · Age 45

Waynefleet House, 139 Eastgate, Louth, LN11 9QQ

Notified 17/10/2025

Ms Alison Jane Dunne

right-to-appoint-and-remove-directors-as-firm

British · England · Age 48

Waynefleet House, 139 Eastgate, Louth, LN11 9QQ

Notified 17/10/2025

Former PSCs

Dr Suzanna Storms

Ceased 16/10/2025