BCM LIMITED

Company summary

Company number: 02741673
Status: ACTIVE
Incorporated / age: 20 August 199234 years
Registered office: 1 Thane Road West, Nottingham, NG2 3AA, England
Accounts due: 30 September 2026
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Thane Road West, Nottingham, NG2 3AA, England
Nature of business
Manufacture of pharmaceutical preparations
Previous company names
BCM (NOTTINGHAM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOZDEMIR, Volkan ACTIVE	Director	01 Oct 2021		England	May 1971	Bcm Limited, D10 Building 1 Thane Road, Nottingham, NG90 2PR, England
FENNELL, Sonia RESIGNED	Secretary	18 Dec 1995	05 Apr 2007			Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD
FOSTER, David Charles Geoffrey RESIGNED	Secretary	05 Apr 2007	02 Oct 2015			D90, 1 Thane Road West, Nottingham, NG90 1BS
OLIVER, Michael John RESIGNED	Secretary	20 Aug 1992	18 Dec 1995			31 Westgate, Southwell, Nottinghamshire, NG25 0JN
THOMPSON, Andrew Richard RESIGNED	Secretary	02 Oct 2015	31 Oct 2017			2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
ARGO, Hannah RESIGNED	Director	31 Jul 2012	30 Jun 2013	United Kingdom	May 1969	D90, 1 Thane Road West, Nottingham, NG90 1BS, England
BATEMAN, Paul RESIGNED	Director	02 Jul 2001	28 Feb 2007	United Kingdom	April 1953	D90 1 Thane Road West, Nottingham, NG90 1BS
CLERCKX, Toon RESIGNED	Director	28 Jan 2010	01 Nov 2012	United Kingdom	July 1973	Boots D90 West F20, Thane Road, Nottingham, Nottinghamshire, NG90 1BS
CLIFFE, Eric Edward, Doctor RESIGNED	Director	20 Aug 1992	04 Dec 1992		December 1932	27 Selby Lane, Keyworth, Nottingham, NG12 5AQ
COUNSELL, Rosemary Frances RESIGNED	Director	20 Nov 2015	31 Oct 2017	England	May 1963	1, Thane Road West, Nottingham, NG2 3AA, England
DENCH, Marcus Simon RESIGNED	Director	09 Oct 2013	03 Nov 2015	England	September 1970	Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, England
GILES, Christopher James RESIGNED	Director	02 Nov 2007	17 Jul 2008	England	December 1960	D90, 1 Thane Road West, Nottingham, NG90 1BS
GOURLAY, Alexander Wallace RESIGNED	Director	17 Jul 2008	28 Jan 2010	England	December 1959	D90, 1 Thane Road West, Nottingham, NG90 1BS
HENFREY, Neil Francis RESIGNED	Director	28 Feb 2007	19 Nov 2007		June 1961	D90, 1 Thane Road West, Nottingham, NG90 1BS
HOOTON, Jeffrey Albert RESIGNED	Director	24 Jun 2008	31 Jul 2012	England	August 1952	D90, 1 Thane Road West, Nottingham, NG90 1BS
LONG, Andrew Michael RESIGNED	Director	15 Nov 2001	22 Sep 2005		April 1971	3 Lincoln Circus, Nottingham, NG7 1BG
MARRIOTT, John Richard RESIGNED	Director	05 Oct 1994	31 Jul 2006		November 1951	27 The Chancery, Beeston, Nottingham, NG9 3AJ
MATTHEWS, Roderic John RESIGNED	Director	30 Jun 2013	31 Oct 2017	England	July 1964	D90, 1 Thane Road West, Nottingham, NG90 1BS, England
MORTIMER, Andrew John RESIGNED	Director	31 Oct 2017	30 Apr 2019	Wales	January 1959	D10, Bcm Fareva, Thane Road, Nottingham, NG90 2PR, England
PETRAS, Christophe David RESIGNED	Director	31 Oct 2017	01 Jul 2026	France	August 1969	D10, Bcm Fareva, Nottingham, NG90 2PR, England
PORTIER, Benoit Pierre RESIGNED	Director	04 Sep 2012	28 Feb 2019	France	February 1966	D90, 1 Thane Road West, Nottingham, NG90 1BS, England
POTTER, Adrian RESIGNED	Director	24 Jun 2008	31 Jul 2012	England	May 1960	D90, 1 Thane Road West, Nottingham, NG90 1BS
SLADE, Timothy Martin RESIGNED	Director	04 Jan 1993	05 Oct 1994		February 1958	20 Truro Close, East Leake, Loughborough, Leicestershire, LE12 6HB
STEWART, John RESIGNED	Director	01 Jan 2020	15 Aug 2021	England	October 1966	D10 Building, 1 Thane Road, Nottingham, NG90 2PR, England
THOMPSON, David Anthony Roland RESIGNED	Director	04 Dec 1992	04 Sep 2002	England	September 1942	The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD
WATSON, Joseph John Henderson RESIGNED	Director	20 Aug 1992	09 Jul 2001	United Kingdom	July 1941	The Poplars Village Street, Edwalton, Nottinghamshire, NG12 4AB
WHALL, Richard David RESIGNED	Director	31 Oct 2017	31 Dec 2019	England	February 1962	D10, Bcm Fareva, Thane Road, Nottingham, NG90 2PR, England
FAREVA UK LIMITED RESIGNED	Director	31 Oct 2017	01 Jul 2026			Fareva Uk Limited, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8YZ, Wales
THE BOOTS COMPANY NOMINEES LIMITED RESIGNED	Director	31 Jul 2006	17 Jul 2008			1 Thane Road West, Nottingham, NG2 3AA

BOZDEMIR, Volkan ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: May 1971
Address: Bcm Limited, D10 Building 1 Thane Road, Nottingham, NG90 2PR, England

FENNELL, Sonia RESIGNED
Role: Secretary
Appointed on: 18 Dec 1995
Resigned on: 05 Apr 2007
Address: Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD

FOSTER, David Charles Geoffrey RESIGNED
Role: Secretary
Appointed on: 05 Apr 2007
Resigned on: 02 Oct 2015
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS

OLIVER, Michael John RESIGNED
Role: Secretary
Appointed on: 20 Aug 1992
Resigned on: 18 Dec 1995
Address: 31 Westgate, Southwell, Nottinghamshire, NG25 0JN

THOMPSON, Andrew Richard RESIGNED
Role: Secretary
Appointed on: 02 Oct 2015
Resigned on: 31 Oct 2017
Address: 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

ARGO, Hannah RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS, England

BATEMAN, Paul RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 28 Feb 2007
Country of Residence: United Kingdom
Date of birth: April 1953
Address: D90 1 Thane Road West, Nottingham, NG90 1BS

CLERCKX, Toon RESIGNED
Role: Director
Appointed on: 28 Jan 2010
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Boots D90 West F20, Thane Road, Nottingham, Nottinghamshire, NG90 1BS

CLIFFE, Eric Edward, Doctor RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 04 Dec 1992
Date of birth: December 1932
Address: 27 Selby Lane, Keyworth, Nottingham, NG12 5AQ

COUNSELL, Rosemary Frances RESIGNED
Role: Director
Appointed on: 20 Nov 2015
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: May 1963
Address: 1, Thane Road West, Nottingham, NG2 3AA, England

DENCH, Marcus Simon RESIGNED
Role: Director
Appointed on: 09 Oct 2013
Resigned on: 03 Nov 2015
Country of Residence: England
Date of birth: September 1970
Address: Sedley Place 4th, Floor, 361 Oxford Street, London, W1C 2JL, England

GILES, Christopher James RESIGNED
Role: Director
Appointed on: 02 Nov 2007
Resigned on: 17 Jul 2008
Country of Residence: England
Date of birth: December 1960
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS

GOURLAY, Alexander Wallace RESIGNED
Role: Director
Appointed on: 17 Jul 2008
Resigned on: 28 Jan 2010
Country of Residence: England
Date of birth: December 1959
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS

HENFREY, Neil Francis RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 19 Nov 2007
Date of birth: June 1961
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS

HOOTON, Jeffrey Albert RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: August 1952
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS

LONG, Andrew Michael RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 22 Sep 2005
Date of birth: April 1971
Address: 3 Lincoln Circus, Nottingham, NG7 1BG

MARRIOTT, John Richard RESIGNED
Role: Director
Appointed on: 05 Oct 1994
Resigned on: 31 Jul 2006
Date of birth: November 1951
Address: 27 The Chancery, Beeston, Nottingham, NG9 3AJ

MATTHEWS, Roderic John RESIGNED
Role: Director
Appointed on: 30 Jun 2013
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: July 1964
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS, England

MORTIMER, Andrew John RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 30 Apr 2019
Country of Residence: Wales
Date of birth: January 1959
Address: D10, Bcm Fareva, Thane Road, Nottingham, NG90 2PR, England

PETRAS, Christophe David RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 01 Jul 2026
Country of Residence: France
Date of birth: August 1969
Address: D10, Bcm Fareva, Nottingham, NG90 2PR, England

PORTIER, Benoit Pierre RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 28 Feb 2019
Country of Residence: France
Date of birth: February 1966
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS, England

POTTER, Adrian RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: May 1960
Address: D90, 1 Thane Road West, Nottingham, NG90 1BS

SLADE, Timothy Martin RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 05 Oct 1994
Date of birth: February 1958
Address: 20 Truro Close, East Leake, Loughborough, Leicestershire, LE12 6HB

STEWART, John RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 15 Aug 2021
Country of Residence: England
Date of birth: October 1966
Address: D10 Building, 1 Thane Road, Nottingham, NG90 2PR, England

THOMPSON, David Anthony Roland RESIGNED
Role: Director
Appointed on: 04 Dec 1992
Resigned on: 04 Sep 2002
Country of Residence: England
Date of birth: September 1942
Address: The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD

WATSON, Joseph John Henderson RESIGNED
Role: Director
Appointed on: 20 Aug 1992
Resigned on: 09 Jul 2001
Country of Residence: United Kingdom
Date of birth: July 1941
Address: The Poplars Village Street, Edwalton, Nottinghamshire, NG12 4AB

WHALL, Richard David RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: February 1962
Address: D10, Bcm Fareva, Thane Road, Nottingham, NG90 2PR, England

FAREVA UK LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 01 Jul 2026
Address: Fareva Uk Limited, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8YZ, Wales

THE BOOTS COMPANY NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 17 Jul 2008
Address: 1 Thane Road West, Nottingham, NG2 3AA

Filing history

Timeline

People with significant control

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