Terumo Bct Ltd.. Head office in Larne. Check Director.

Terumo Bct Ltd., Larne

Terumo Bct Ltd. is a private limited company. Once, it was called Caridianbct Northern Ireland Ltd (changed on 2012-01-04). Registered at Old Belfast Road, Millbrook, Larne BT40 2SH, this 20 years old enterprise was incorporated on 2004-02-18 and is categorised as "manufacture of basic pharmaceutical products" (SIC code: 21100).
3 directors can be found in the enterprise: Martin M. (appointed on 01 February 2022), Gareth A. (appointed on 01 February 2022), Russell S. (appointed on 14 April 2018). Among the secretaries (1 in total), we can name: Gareth A. (appointed on 23 February 2023).

About
Name: Terumo Bct Ltd.
Number: NI049717
Incorporation date: 2004-02-18
End of financial year: 31 March


Address:	Old Belfast Road Millbrook Larne BT40 2SH
SIC code:	21100 - Manufacture of basic pharmaceutical products

Company staff

People with significant control

Terumo Bct Europe Nv

6 April 2016

Address	Ikaroslaan 41 B-1930, Zaventem, Belgium
Legal authority	Belgian Law
Legal form	Private Limited Company
Country registered	Belgium
Place registered	Brussels Registry
Registration number	0413166055
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Terumo Bct Ltd. confirmation statement filing is 2024-03-03. The most current confirmation statement was filed on 2023-02-18. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only business Terumo Bct Europe Nv that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at B-1930.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 25th, January 2024 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 31st March 2023 filed on: 25th, January 2024 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 9th, December 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 23rd, July 2021 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 16th, July 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 21st, August 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 13th, August 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 17th, July 2017 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 17th, August 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 18th February 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 11th, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 18th February 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th March 2015: 2575000.00 GBP capital
AA	Full accounts for the period ending 31st March 2014 filed on: 19th, August 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 18th February 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2014: 2575000.00 GBP capital
AA	Full accounts for the period ending 31st March 2013 filed on: 30th, August 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 18th February 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 2nd, August 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 18th February 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
CERTNM	Company name changed caridianbct northern ireland LTDcertificate issued on 04/01/12 filed on: 4th, January 2012 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA01	Current accounting period extended from 31st December 2011 to 31st March 2012 filed on: 13th, December 2011 \| accounts	Free Download (1 page)
MISC	Statement 519- statement of auditors cessation. filed on: 7th, October 2011 \| miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, July 2011 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 18th February 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st December 2009 filed on: 26th, May 2010 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 18th February 2010 with full list of members filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
AC(NI)	31/12/08 annual accts filed on: 5th, June 2009 \| accounts	Free Download (15 pages)
371S(NI)	18/02/09 annual return shuttle filed on: 4th, March 2009 \| annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 13th, August 2008 \| incorporation	Free Download (10 pages)
CNRES(NI)	Resolution to change name filed on: 11th, July 2008 \| change of name	Free Download (2 pages)
MISC	Certificate of incorporation filed on: 11th, July 2008 \| miscellaneous	Free Download (1 page)
AC(NI)	31/12/07 annual accts filed on: 8th, July 2008 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 3rd, July 2008 \| resolution	Free Download (1 page)
371S(NI)	18/02/08 annual return shuttle filed on: 26th, March 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 2nd, July 2007 \| accounts	Free Download (15 pages)
371S(NI)	18/02/07 annual return shuttle filed on: 17th, May 2007 \| annual return	Free Download (8 pages)
AC(NI)	31/12/05 annual accts filed on: 9th, August 2006 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 3rd, May 2006 \| resolution	Free Download (1 page)
371S(NI)	18/02/06 annual return shuttle filed on: 2nd, May 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 11th, May 2005 \| accounts	Free Download (15 pages)
233(NI)	Change of ARD filed on: 5th, May 2005 \| accounts	Free Download (1 page)
371S(NI)	18/02/05 annual return shuttle filed on: 25th, February 2005 \| annual return	Free Download (8 pages)
G98-2(NI)	Return of allot of shares filed on: 10th, August 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 10th, August 2004 \| resolution
133(NI)	Not of incr in nom cap filed on: 6th, August 2004 \| capital	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 6th, August 2004 \| incorporation
295(NI)	Change in sit reg add filed on: 7th, July 2004 \| address
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 30th, June 2004 \| resolution
295(NI)	Change in sit reg add filed on: 18th, May 2004 \| address
295(NI)	Change in sit reg add filed on: 7th, May 2004 \| address
CNRES(NI)	Resolution to change name filed on: 14th, April 2004 \| change of name	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 14th, April 2004 \| incorporation
MEM(NI)	Memorandum filed on: 18th, February 2004 \| incorporation
ARTS(NI)	Articles filed on: 18th, February 2004 \| incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 18th, February 2004 \| incorporation	Free Download (15 pages)

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