A.VOGEL LIMITED

Company summary

Company number: SC100633
Status: ACTIVE
Incorporated / age: 27 August 198640 years
Registered office: 2 Brewster Place, Riverside Business Park, Irvine, KA11 5DD, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 3 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 15:12 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 Brewster Place, Riverside Business Park, Irvine, KA11 5DD, Scotland
Nature of business
Wholesale of pharmaceutical goods
Previous company names
A. VOGEL LIMITED
BIOFORCE (U.K) LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BÄRTSCHI, Bernhard ACTIVE	Director	01 Aug 2019		Switzerland	November 1966	A.Vogel Ltd, Brewster Place, Riverside Business Park, Irvine, KA11 5DD, Scotland
SUTER, Andreas, Dr ACTIVE	Director	01 Oct 2020		Switzerland	December 1970	2, Brewster Place, Riverside Business Park, Irvine, KA11 5DD, Scotland
TAN, Janny Elizabeth RESIGNED	Secretary	19 Jan 2018	30 Nov 2021			36 West Portland Street, Troon, KA10 6AE
TAN, Janyn Elizabeth RESIGNED	Secretary		19 Jan 2018			Auchenkyle, South Woods, Troon, Strathclyde
TAN, Li-Anna Elizabeth, Dr RESIGNED	Secretary	19 Jan 2018	19 Jan 2018			36 West Portland Street, Troon, KA10 6AE
BALDINGER, Robert RESIGNED	Director	04 Apr 1997	30 Nov 2016	Switzerland	November 1951	Bruggwalddark 7, Ch9008 St Gallen, Switzerland
DE VRIES, Jan RESIGNED	Director		07 Jul 2015	Scotland	January 1937	Auchenkyle, Southwoods, Troon, KA10 7EU
FEHR, Thomas RESIGNED	Director	01 Aug 2019	20 Mar 2026	Switzerland	April 1962	A.Vogel Ltd, Brewster Place, Riverside Business Park, Irvine, KA11 5DD, Scotland
GEIGER, Hermann RESIGNED	Director	08 Apr 1990	31 Dec 2018	Switzerland	February 1951	6 Flovastrasse, Engelburg, Switzerland
GMÜNDER, Peter RESIGNED	Director	01 Mar 2016	03 Aug 2020	Switzerland	July 1966	36 West Portland Street, Troon, KA10 6AE
TAN, Harriet Mei-Lin, Dr RESIGNED	Director	01 Jul 2018	31 Jul 2019	United Kingdom	September 1993	36 West Portland Street, Troon, KA10 6AE
TAN, Janny Elizabeth RESIGNED	Director		31 May 2021	Scotland	April 1963	Auchenkyle, Southwoods Road, Troon, Ayrshire, KA10 7EL, Scotland
TAN, Jen Wei RESIGNED	Director	29 Mar 1989	28 Feb 2026	Scotland	July 1960	Auchenkyle, Southwoods, Troon, KA10 7EL
TAN, Johannes RESIGNED	Director	01 Jul 2018	31 Jul 2019	United Kingdom	July 1989	36 West Portland Street, Troon, KA10 6AE
TAN, Li-Anna Elizabeth, Dr RESIGNED	Director	01 Jul 2018	31 Jul 2019	United Kingdom	December 1987	36 West Portland Street, Troon, KA10 6AE
TAN, Li-Anna Elizabeth, Dr RESIGNED	Director	19 Jan 2018	19 Jan 2018	United Kingdom	December 1987	36 West Portland Street, Troon, KA10 6AE
VOGEL, Alfred, Dr RESIGNED	Director	08 Apr 1990	01 Oct 1996		October 1902	2 Amselweg, Feusisberg, Switzerland

BÄRTSCHI, Bernhard ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: Switzerland
Date of birth: November 1966
Address: A.Vogel Ltd, Brewster Place, Riverside Business Park, Irvine, KA11 5DD, Scotland

SUTER, Andreas, Dr ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: Switzerland
Date of birth: December 1970
Address: 2, Brewster Place, Riverside Business Park, Irvine, KA11 5DD, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 1998	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1988	Satisfied
15 Oct 1987	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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