COTERIE BIOMED LIMITED

COTERIE BIOMED LIMITED is an active private limited company, incorporated on 12 January 2012. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Green Farm Road, Newport Pagnell. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. COTERIE BIOMED LIMITED previously had the company name WILCHAP (LINCOLN) 43 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	45 GREEN FARM ROAD
Post Town	NEWPORT PAGNELL
Country	ENGLAND
Postcode	MK16 0JY

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/01/2025
Last Made Up Date	12/01/2024

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 15/02/2012 onwards:

COTERIE BIOMED LIMITED

Prior to 15/02/2012:

WILCHAP (LINCOLN) 43 LIMITED

Directors

(The company's officers)

MR DEREK PATRICK O'NEILL

(~61 year old British national)

17 THE GREEN, WOUGHTON ON THE GREEN, MILTON KEYNES, MK6 3BE, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 27/03/2012

CHRISTOPHER JOHN SAWYER

(~77 year old British national)

45 GREEN FARM ROAD, NEWPORT PAGNELL, MK16 0JY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/03/2012

WILLIAM TREDDENICK

(~66 year old British national)

45 GREEN FARM ROAD, NEWPORT PAGNELL, MK16 0JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/03/2012

Shareholders

(Persons of Significant Control)

Mr Derek Patrick O'Neill

(~61 year old British national)

17, The Green, Woughton On The Green, Milton Keynes, MK6 3BE, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Christopher John Sawyer

(~77 year old British national)

Plough Hill Barn, Plough Hill, Stansfield, Sudbury, CO10 8LT, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADVANCE ENVIRONMENTAL LIMITED

MR DEREK PATRICK O'NEILL

ADVANCED PLASTIC TECHNOLOGY LIMITED

MR DEREK PATRICK O'NEILL
CHRISTOPHER JOHN SAWYER

ASTON TRIO LIMITED

MR DEREK PATRICK O'NEILL
CHRISTOPHER JOHN SAWYER

CHURCH FARM RYTON ON DUNSMORE LIMITED

MR DEREK PATRICK O'NEILL

CONTRACTING SOLUTIONS GROUP (HOLDINGS) PLC

CHRISTOPHER JOHN SAWYER

ERTONE PLASTICS LIMITED

MR DEREK PATRICK O'NEILL

FOSSE FARM RESIDENTS COMPANY LIMITED

MR DEREK PATRICK O'NEILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)