BIOSCAN (UK) LIMITED (01850466)

BIOSCAN (UK) LIMITED

Company summary

Company number: 01850466
Status: ACTIVE
Incorporated / age: 24 September 198441 years
Registered office: The Old Parlour Little Baldon Farm, Little Baldon, Oxford, Oxfordshire, OX44 9PU, England
Accounts due: 31 December 2026
Confirmation statement due: 28 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 19:40 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Old Parlour Little Baldon Farm, Little Baldon, Oxford, Oxfordshire, OX44 9PU, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROOK, Anna Catherine ACTIVE	Secretary	01 Aug 2020				The Old Parlour, Little Baldon, Oxford, OX44 9PU, England
READ, Rebecca Claire Montagu ACTIVE	Director	01 Apr 2024		England	August 1981	The Old Parlour, Little Baldon Farm, Little Baldon, Oxford, Oxfordshire, OX44 9PU, England
WOODFIELD, Dominic Macsen Geraint ACTIVE	Director	23 Oct 2000		United Kingdom	November 1970	The Old Parlour, Little Baldon Farm, Little Baldon, Oxford, Oxfordshire, OX44 9PU, England
CHURCH, Lindsey RESIGNED	Secretary	22 Mar 1999	31 Jul 2020			Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
STERLING, Mark Jonathan RESIGNED	Secretary		22 Mar 1999			9 Upper Heath Road, St Albans, Hertfordshire, AL1 4DN, Uk
BROWN, Andrew Allan RESIGNED	Director		19 Mar 2000		December 1960	7 Stroudwater Park, Weybridge, Surrey, KT13 0DT
CHURCH, Lindsey RESIGNED	Director	02 Mar 2001	01 Dec 2021	United Kingdom	May 1957	Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
CHURCH, Stephen RESIGNED	Director		12 Jan 2000		September 1948	Drive Cottage Lyneham Road, Sarsden, Chipping Norton, Oxfordshire, OX7 6PP
GIBSON, Charles William Donald, Dr RESIGNED	Director	01 Apr 1992	06 Oct 2008		April 1952	17 Rowland Close, Wolvercote, Oxford, Oxfordshire, OX2 8PW
NICOL, Lucy Jane RESIGNED	Director	21 Dec 1992	08 Aug 1994		March 1962	Dashwood View, South Green, Kirtlington, Oxford, OX5 3QH
WEST, Christopher, Dr RESIGNED	Director		30 Apr 1992		February 1960	Morton Suite, Hampden Manor, Mill Street Kiplington, Oxon, OX15

READ, Rebecca Claire Montagu ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: August 1981
Address: The Old Parlour, Little Baldon Farm, Little Baldon, Oxford, Oxfordshire, OX44 9PU, England

WOODFIELD, Dominic Macsen Geraint ACTIVE
Role: Director
Appointed on: 23 Oct 2000
Country of Residence: United Kingdom
Date of birth: November 1970
Address: The Old Parlour, Little Baldon Farm, Little Baldon, Oxford, Oxfordshire, OX44 9PU, England

Created	Status	Filings
08 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROOK, Anna Catherine ACTIVE	Secretary	01 Aug 2020				The Old Parlour, Little Baldon, Oxford, OX44 9PU, England
READ, Rebecca Claire Montagu ACTIVE	Director	01 Apr 2024		England	August 1981	The Old Parlour, Little Baldon Farm, Little Baldon, Oxford, Oxfordshire, OX44 9PU, England
WOODFIELD, Dominic Macsen Geraint ACTIVE	Director	23 Oct 2000		United Kingdom	November 1970	The Old Parlour, Little Baldon Farm, Little Baldon, Oxford, Oxfordshire, OX44 9PU, England
CHURCH, Lindsey RESIGNED	Secretary	22 Mar 1999	31 Jul 2020			Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
STERLING, Mark Jonathan RESIGNED	Secretary		22 Mar 1999			9 Upper Heath Road, St Albans, Hertfordshire, AL1 4DN, Uk
BROWN, Andrew Allan RESIGNED	Director		19 Mar 2000		December 1960	7 Stroudwater Park, Weybridge, Surrey, KT13 0DT
CHURCH, Lindsey RESIGNED	Director	02 Mar 2001	01 Dec 2021	United Kingdom	May 1957	Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ
CHURCH, Stephen RESIGNED	Director		12 Jan 2000		September 1948	Drive Cottage Lyneham Road, Sarsden, Chipping Norton, Oxfordshire, OX7 6PP
GIBSON, Charles William Donald, Dr RESIGNED	Director	01 Apr 1992	06 Oct 2008		April 1952	17 Rowland Close, Wolvercote, Oxford, Oxfordshire, OX2 8PW
NICOL, Lucy Jane RESIGNED	Director	21 Dec 1992	08 Aug 1994		March 1962	Dashwood View, South Green, Kirtlington, Oxford, OX5 3QH
WEST, Christopher, Dr RESIGNED	Director		30 Apr 1992		February 1960	Morton Suite, Hampden Manor, Mill Street Kiplington, Oxon, OX15

READ, Rebecca Claire Montagu ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: August 1981
Address: The Old Parlour, Little Baldon Farm, Little Baldon, Oxford, Oxfordshire, OX44 9PU, England

WOODFIELD, Dominic Macsen Geraint ACTIVE
Role: Director
Appointed on: 23 Oct 2000
Country of Residence: United Kingdom
Date of birth: November 1970
Address: The Old Parlour, Little Baldon Farm, Little Baldon, Oxford, Oxfordshire, OX44 9PU, England