• UK
  • TERUMO BCT LTD. - Old Belfast Road, Millbrook, Larne, County Antrim, United Kingdom

Company Information

Company registration number
NI049717
Company Status
LIVE
Country
United Kingdom
Registered Address
Old Belfast Road
Millbrook
Larne
County Antrim
BT40 2SH
Old Belfast Road, Millbrook, Larne, County Antrim, BT40 2SH UK

Management

Managing Directors
HENDERSON, Scott Charles
SPINNEY, Russell Bevier
Company secretaries
BRUNT, Stephen

Company Details

Type of Business
ltd
Incorporated
2004-02-18
Age Of Company
2004-02-18 20 years
SIC/NACE
21100

Ownership

Beneficial Owners
Terumo Bct Europe Nv
Terumo Bct Europe Nv

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CARIDIANBCT NORTHERN IRELAND LTD
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2019-03-31
Last Return Made Up To:
2013-02-18
Annual Return
Due Date: 2021-03-04
Last Date: 2020-02-18

TERUMO BCT LTD. Company Description

TERUMO BCT LTD. is a ltd registered in United Kingdom with the Company reg no NI049717. Its current trading status is "live". It was registered 2004-02-18. It was previously called CARIDIANBCT NORTHERN IRELAND LTD. It has declared SIC or NACE codes as "21100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-18.It can be contacted at Old Belfast Road .
More information

Get TERUMO BCT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Terumo Bct Ltd. - Old Belfast Road, Millbrook, Larne, County Antrim, United Kingdom

2004-02-18 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • accounts-with-accounts-type-full (2019-08-21) - AA

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  • confirmation-statement-with-no-updates (2019-02-25) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-27) - TM01

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  • confirmation-statement-with-no-updates (2018-02-22) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-27) - AP01

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  • accounts-with-accounts-type-full (2018-08-13) - AA

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • accounts-with-accounts-type-full (2016-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-08-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-14) - TM01

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  • accounts-with-accounts-type-full (2015-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • accounts-with-accounts-type-full (2014-08-19) - AA

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  • appoint-person-director-company-with-name (2014-06-24) - AP01

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  • termination-director-company-with-name (2014-06-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • accounts-with-accounts-type-full (2013-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01

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  • certificate-change-of-name-company (2012-01-04) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • accounts-with-accounts-type-full (2012-08-02) - AA

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  • change-account-reference-date-company-current-extended (2011-12-13) - AA01

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  • miscellaneous (2011-10-07) - MISC

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  • accounts-with-accounts-type-full (2011-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01

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  • accounts-with-accounts-type-medium (2010-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01

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  • change-person-director-company-with-change-date (2010-03-12) - CH01

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  • change-person-director-company-with-change-date (2010-03-11) - CH01

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  • legacy (2009-08-27) - 296(NI)

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  • legacy (2009-06-11) - 296(NI)

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  • legacy (2009-06-05) - AC(NI)

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  • legacy (2009-03-04) - 371S(NI)

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  • legacy (2008-07-11) - CNRES(NI)

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  • legacy (2008-07-11) - CERTC(NI)

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  • miscellaneous (2008-07-11) - MISC

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  • legacy (2008-07-08) - AC(NI)

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  • legacy (2008-03-26) - 371S(NI)

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  • legacy (2008-08-13) - UDM+A(NI)

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  • resolution (2008-07-03) - RESOLUTIONS

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  • legacy (2007-11-14) - 296(NI)

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  • legacy (2007-07-02) - AC(NI)

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  • legacy (2007-05-17) - 296(NI)

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  • legacy (2007-05-17) - 371S(NI)

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  • legacy (2006-02-19) - 296(NI)

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  • legacy (2006-08-09) - AC(NI)

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  • legacy (2006-05-03) - 132(NI)

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  • resolution (2006-05-03) - RESOLUTIONS

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  • legacy (2006-05-02) - 371S(NI)

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  • legacy (2005-02-25) - 371S(NI)

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  • legacy (2005-03-21) - 296(NI)

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  • legacy (2005-05-05) - 233(NI)

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  • legacy (2005-05-11) - AC(NI)

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  • legacy (2004-05-06) - 296(NI)

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  • legacy (2004-05-07) - 295(NI)

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  • legacy (2004-05-08) - 296(NI)

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  • legacy (2004-04-14) - CNRES(NI)

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  • legacy (2004-02-18) - G23(NI)

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  • legacy (2004-02-18) - MEM(NI)

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  • legacy (2004-02-18) - G21(NI)

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  • legacy (2004-05-18) - 295(NI)

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  • legacy (2004-04-14) - UDM+A(NI)

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  • legacy (2004-06-11) - 296(NI)

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  • legacy (2004-08-06) - 133(NI)

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  • resolution (2004-06-30) - RESOLUTIONS

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  • legacy (2004-07-06) - 296(NI)

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  • legacy (2004-07-07) - 295(NI)

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  • legacy (2004-08-06) - UDM+A(NI)

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  • legacy (2004-02-18) - ARTS(NI)

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  • resolution (2004-08-10) - RESOLUTIONS

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  • legacy (2004-08-10) - G98-2(NI)

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  • incorporation-company (2004-02-18) - NEWINC

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