BIOME TECHNOLOGIES LIMITED
Overview
| Company Name | BIOME TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01873702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOME TECHNOLOGIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BIOME TECHNOLOGIES LIMITED located?
| Registered Office Address | Starpol Technology Centre North Road Marchwood Industrial Park SO40 4BL Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOME TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOME TECHNOLOGIES PLC | Jul 08, 2010 | Jul 08, 2010 |
| STANELCO PLC | Aug 16, 1991 | Aug 16, 1991 |
| MERCHANT MANUFACTORY ESTATE COMPANY PLC | May 14, 1985 | May 14, 1985 |
| MICROSTONE PUBLIC LIMITED COMPANY | Dec 20, 1984 | Dec 20, 1984 |
What are the latest accounts for BIOME TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIOME TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for BIOME TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Vivian Pereira as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 39 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Registration of charge 018737020005, created on Dec 17, 2024 | 45 pages | MR01 | ||||||||||||||
Termination of appointment of John Francis Standen as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brian Samuel Geary as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Martin Rushton Turner as a person with significant control on Aug 21, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Brian Samuel Geary as a person with significant control on Aug 21, 2024 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 21, 2024 | 2 pages | PSC09 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 5 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2024
| 5 pages | SH01 | ||||||||||||||
Satisfaction of charge 018737020003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 018737020004 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2024
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 21, 2024
| 8 pages | SH01 | ||||||||||||||
Termination of appointment of Simon Edward Herrick as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 88 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Robert St John Smith as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 018737020004, created on Mar 11, 2024 | 51 pages | MR01 | ||||||||||||||
Who are the officers of BIOME TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON-STRANGE, Donna | Secretary | North Road Marchwood Industrial Park SO40 4BL Southampton Starpol Technology Centre Hampshire England | British | Solicitor | 135452570002 | |||||
| GEARY, Brian Samuel | Director | North Road Marchwood Industrial Park SO40 4BL Southampton Starpol Technology Centre Hampshire England | England | British | Director | 328444920001 | ||||
| MINES, Paul Robert | Director | Starpol Technology Centre North Road SO40 4BL Marchwood, Southampton Hampshire | United Kingdom | British | Chief Executive | 61345130002 | ||||
| PEREIRA, Vivian | Director | North Road Marchwood Industrial Park SO40 4BL Southampton Starpol Technology Centre Hampshire England | England | British | Director | 335498110001 | ||||
| RUSHTON TURNER, John Martin | Director | North Road Marchwood Industrial Park SO40 4BL Southampton Starpol Technology Centre Hampshire England | England | British | Director | 169441090001 | ||||
| DUGGAN, Robert Edward | Secretary | 44 Hillfield Road PO20 0LF Selsey West Sussex | British | Accountant | 88524770001 | |||||
| HOZIER, Barrie Clifford | Secretary | Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire | British | 6915830002 | ||||||
| LOVEGROVE, Philip Albert | Secretary | 50 Thorley Lane Bishops Stortford CM23 4AD Hertfordshire | British | 35568310001 | ||||||
| WARNER, Clive Howard | Secretary | 5 Hankins Lane NW7 3AA Mill Hill London | British | Finance Director | 82654830001 | |||||
| ADAMS, John Gilbert | Director | Princel House Princel Lane Dedham CO7 6HD Colchester Essex | British | Company Director | 74730090001 | |||||
| BALCHIN, Ian Henry | Director | Grovelands 22 Station Road OX10 9PT Cholsey Oxfordshire | England | British | Director | 122493020001 | ||||
| BOARDMAN, Robert Philip | Director | 81 Mysore Road SW11 5RZ London | United Kingdom | British | Accountant | 77296310002 | ||||
| BROWN, Declan Linsay | Director | Starpol Technology Centre North Road SO40 4BL Marchwood, Southampton Hampshire | United Kingdom | British | Finance Director | 148576850001 | ||||
| BROWN, Declan Linsay | Director | Starpol Technology Centre North Road SO40 4BL Marchwood, Southampton Hampshire | United Kingdom | British | Group Finance Director | 148576850001 | ||||
| BYGRAVE, Sue | Director | The Mill SG14 2SB Hertingfordbury 2 Hertfordshire England | United Kingdom | British | Group Finance Director | 135472100001 | ||||
| CAUNT, Ian Charles | Director | 29 Westbury Lodge Close HA5 3FG Pinner Middlesex | British | Chartered Accountant | 800300001 | |||||
| DAVIS, Ian Nigel | Director | Oliver House 27 East Barnet Road EN4 8RN New Barnet Hertfordshire | British | Company Director | 1730400001 | |||||
| DUGGAN, Robert Edward | Director | 44 Hillfield Road PO20 0LF Selsey West Sussex | British | Accountant | 88524770001 | |||||
| FILKIN, Elizabeth Jill | Director | Well Cottage, 15 Albion Street, Shaldon TQ14 0DF Teignmouth Devon | British | Director | 94255650002 | |||||
| HERRICK, Simon Edward | Director | North Road Marchwood Industrial Park SO40 4BL Southampton Starpol Technology Centre Hampshire England | England | British | Non-Executive Director | 70414940003 | ||||
| HOZIER, Barrie Clifford | Director | Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire | British | Director | 6915830002 | |||||
| KAYSER, Michael Arthur | Director | Starpol Technology Centre North Road SO40 4BL Marchwood, Southampton Hampshire | United Kingdom | British | Director | 141893610001 | ||||
| LOVEGROVE, Philip Albert | Director | 177 Pixmore Way SG6 1QT Letchworth Hertfordshire | England | British | Corporate Finance | 35568310007 | ||||
| LOVEGROVE, Philip Albert | Director | 50 Thorley Lane Bishops Stortford CM23 4AD Hertfordshire | British | Investment Manager | 35568310001 | |||||
| MILLS, Christopher Harwood Bernard | Director | Cliveden Place SW1W 8LA London 10 | England | British | Company Director | 35557050001 | ||||
| MINES, Paul Robert | Director | Aspen Lodge St Michaels Chase Copford CO6 1EF Colchester | United Kingdom | British | Chief Executive | 61345130001 | ||||
| ROBINS, Terry | Director | 20 Gaskyns Close Rudgwick RH12 3HE Horsham West Sussex | British | Packaging Consultant | 109427150001 | |||||
| SHEPHERD, Audrey Rose | Director | 69 Brownhill Road Chandlers Ford SO53 2FJ Eastleigh Hampshire | British | Company Director | 16217120001 | |||||
| SMITH, Robert St John | Director | North Road Marchwood Industrial Park SO40 4BL Southampton Starpol Technology Centre Hampshire England | England | British | Chief Financial Officer | 117976210004 | ||||
| STANDEN, John Francis | Director | 17 Ropemakers Fields Narrow Street E14 8BX London | England | British | Executive | 35194870003 | ||||
| WAGNER, Martin Joseph | Director | Hope Cottage West End, Seaton Ross YO42 4NN York Yorkshire | British | Commercial Business Management | 109393860001 | |||||
| WARNER, Clive Howard | Director | 5 Hankins Lane NW7 3AA Mill Hill London | England | British | Finance Director | 82654830001 | ||||
| WHITCHURCH, Graham John | Director | Triangle West End DN17 4RX Garthorpe North Lincolnshire | United Kingdom | British | Director | 87133920002 | ||||
| WHITE, Howard | Director | 1 Court View Swains Lane N6 6HA London | British | Company Director | 84493750003 |
Who are the persons with significant control of BIOME TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Samuel Geary | Aug 21, 2024 | North Road Marchwood Industrial Park SO40 4BL Southampton Starpol Technology Centre Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Rushton Turner | Aug 21, 2024 | North Road Marchwood Industrial Park SO40 4BL Southampton Starpol Technology Centre Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BIOME TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | Aug 21, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0