BIOCONTROL LIMITED

Company summary

Company number: 03452169
Status: ACTIVE
Incorporated / age: 20 October 199729 years
Registered office: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
Accounts due: 30 September 2027
Confirmation statement due: 4 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 20:47 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
2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
Nature of business
Other research and experimental development on natural sciences and engineering

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRX, Deborah, Dr ACTIVE	Director	10 Jul 2023		United States	April 1956	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
HAIMOVITZ, Jules ACTIVE	Director	07 Jun 2021		United States	December 1950	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
BHARDWAJ, Ashok RESIGNED	Nominee Secretary	20 Oct 1997	20 Oct 1997			47-49 Green Lane, Northwood, Middlesex, HA6 3AE
HURWITZ, Jonathan RESIGNED	Secretary	20 Oct 1997	31 Oct 2001			27b The Burroughs, London, Middlsex, NW4 4AR
MILANEN, Tuula Kristiina RESIGNED	Secretary	16 Apr 2008	06 Jan 2011			Inwood, New Road, Wootton Bridge, Isle Of Wight, PO33 4HY
POSTON, David RESIGNED	Secretary	06 Jan 2011	29 Sep 2011			Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, United Kingdom
SHEPPARD, Julian Mark RESIGNED	Secretary	31 Oct 2001	17 Sep 2005			Down Farm, Hindon, Salisbury, Wiltshire, SP3 5TA
WILLIAMS, Caroline Ann, Dr RESIGNED	Secretary	22 Sep 2005	16 Apr 2008			Reef House, Cliff Road, Totland Bay, Isle Of Wight, PO39 0EH
JAMES COWPER TRUSTEES LIMITED RESIGNED Registration number 04117467	Secretary	30 Sep 2011	23 May 2024			3, Wesley Gate, Queens Road, Reading, Berkshire, RG1 4AP, United Kingdom
ANGGARD, Erik, Professor RESIGNED	Director	17 Jan 2007	06 Jan 2011	England	March 1934	Penns, Marsh Baldon, Oxford, OX44 9LS
ANGGARD, Erik, Professor RESIGNED	Director	19 Sep 2000	08 Jan 2005	England	March 1934	Penns, Marsh Baldon, Oxford, OX44 9LS
BLUNT JR, Frank Christopher RESIGNED	Director	22 Dec 2003	29 Jul 2004		August 1937	PO BOX 2097, Boca Raton, Florida 33427, Usa
BOSHER, David Earl RESIGNED	Director	01 Dec 2015	27 Jun 2016	United States	June 1953	Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
BUTLER, Erin Lee Michelle RESIGNED	Director	01 Jul 2022	01 May 2023	United States	November 1978	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
CAPPABIANCA, Edward Charles RESIGNED	Director	06 Jan 2011	07 Nov 2011	United Kingdom	December 1964	Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX, United Kingdom
CURNOCK-COOK, Jeremy Lawrence RESIGNED	Director	06 Jan 2011	08 Dec 2020	United Kingdom	September 1949	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
EVANS, Nigel James Forrester RESIGNED	Director	24 Sep 2002	06 Jan 2011	England	July 1938	Applegarth, 78 High Street, Repton, Derby, Derbyshire, DE65 6GF
GRINT, Paul Charles Alexander, Dr. RESIGNED	Director	01 Jun 2017	05 Oct 2020	United States	December 1957	3579, Valley Centre Drive, Suite 100, San Diego, Ca, 92130, United States
HAMILTON, Giles RESIGNED	Director	10 Mar 2004	21 Sep 2005	Uk	September 1965	Meiklerig, Stenton, Dunbar, East Lothian, EH42 1TF
HARPER, David Richard, Dr RESIGNED	Director	16 Apr 2008	06 Jan 2011	England	July 1960	8 School Lane, Greenfield, Bedford, Bedfordshire, MK45 5DE
HARPER, David Richard, Dr RESIGNED	Director	20 Oct 1997	28 Jan 2005	England	July 1960	8 School Lane, Greenfield, Bedford, Bedfordshire, MK45 5DE
HURWITZ, Jonathan RESIGNED	Director	20 Oct 1997	31 Oct 2001		August 1960	27b The Burroughs, London, Middlsex, NW4 4AR
MARTIN, Steve Robert RESIGNED	Director	27 Jun 2016	30 Jun 2022	United States	February 1961	3579, Valley Centre Dr, Suite 100, San Diego, CA 92130, United States
MCBRIDE, Martin RESIGNED	Director	30 Nov 2005	31 Jul 2006	England	August 1962	North Saltings, Harbour Way Chidham, Chichester, West Sussex, PO18 8TG
MILLER, Martin William, Dr RESIGNED	Director	13 May 2002	30 Apr 2004		April 1953	12 Killams Close, Taunton, Somerset, TA1 3LD
PATRICK, Todd Robert RESIGNED	Director	05 Oct 2019	16 Nov 2022	United States	June 1962	4503, Glencoe Ave, Marina Del Rey, Ca 90292, United States
SALKA, Michael Scott RESIGNED	Director	01 Dec 2015	31 May 2017	Usa	January 1962	Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire, RG14 5UX
SCOTT, David Vaughan RESIGNED	Director	18 Oct 2007	06 Jan 2011	England	February 1950	6 Sunnyhill Road, Loughborough, Leicestershire, LE11 3NB
SHEPPARD, Julian Mark RESIGNED	Director	02 Aug 2001	17 Sep 2005	England	December 1956	Down Farm, Hindon, Salisbury, Wiltshire, SP3 5TA
SMITH, Philip Henry, Dr RESIGNED	Director	01 Jul 2003	19 Oct 2005	United Kingdom	November 1946	Old White Horse Main Street, Padbury, Buckingham, Buckinghamshire, MK18 2AY
VARNUM, Brian RESIGNED	Director	02 Aug 2021	10 Jul 2023	United States	February 1960	2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England
WALKER, John Trevor, Professor RESIGNED	Director	27 Jan 2003	02 Sep 2003		April 1934	Apartment 1 The Prya Centre, Talgarth, Brecon, Powys, LD3 0DS
WILLIAMS, Caroline Ann, Dr RESIGNED	Director	22 Sep 2005	26 Jun 2013	England	March 1954	27, St. Catherines Road, Hayling Island, Hampshire, PO11 0HF, United Kingdom
WREN, Brendan RESIGNED	Director	19 Sep 2000	02 Sep 2003		May 1960	15 Lower Dagnall Street, St. Albans, Hertfordshire, AL3 4PE
YOUNG, Philip Joseph RESIGNED	Director	07 Nov 2011	15 Sep 2014	United States	September 1957	Virginia Biotechnology Research Park 800, East Leigh Street, Richmond, Va, 23219, Usa
BHARDWAJ CORPORATE SERVICES LIMITED RESIGNED	Nominee Director	20 Oct 1997	20 Oct 1997			47-49 Green Lane, Northwood, Middlesex, HA6 3AE

BIRX, Deborah, Dr ACTIVE
Role: Director
Appointed on: 10 Jul 2023
Country of Residence: United States
Date of birth: April 1956
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

HAIMOVITZ, Jules ACTIVE
Role: Director
Appointed on: 07 Jun 2021
Country of Residence: United States
Date of birth: December 1950
Address: 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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