BIOME TECHNOLOGIES LIMITED: Filings
Overview
| Company Name | BIOME TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01873702 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BIOME TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 91 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2025 with updates | 14 pages | CS01 | ||||||||||||||
Change of details for Mr Martin Rushton Turner as a person with significant control on Dec 11, 2025 | 2 pages | PSC04 | ||||||||||||||
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 | ||||||||||||||
Re-registration of Memorandum and Articles | 39 pages | MAR | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
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 018737020004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 018737020003 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 | ||||||||||||||
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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