BIOCOTE LIMITED

Overview

Company Name	BIOCOTE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03460699
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIOCOTE LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BIOCOTE LIMITED located?

Registered Office Address	3 Parade Court Central Boulevard Prologis Park CV6 4QL Coventry England
Undeliverable Registered Office Address	No

What were the previous names of BIOCOTE LIMITED?

Previous Company Names
Company Name	From	Until
STARMOSS LIMITED	Nov 05, 1997	Nov 05, 1997

What are the latest accounts for BIOCOTE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BIOCOTE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for BIOCOTE LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Total exemption full accounts made up to Oct 31, 2024	12 pages	AA

Sep 09, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Oct 31, 2023	12 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Aug 23, 2022	Confirmation statement made on Aug 23, 2022 with updates	4 pages	CS01

Jul 28, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Oct 31, 2020	12 pages	AA

Jul 15, 2021	Appointment of Mr David Robert Hall as a director on Jul 09, 2021	2 pages	AP01

Dec 14, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Oct 31, 2019	12 pages	AA

Feb 04, 2020	Termination of appointment of Sean Oliver Edward Reid as a director on Jan 31, 2020	1 pages	TM01

Nov 12, 2019	Confirmation statement made on Nov 04, 2019 with updates	4 pages	CS01

Jul 26, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

May 20, 2019	Appointment of Mr Sean Oliver Edward Reid as a director on May 20, 2019	2 pages	AP01

Jan 04, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Registered office address changed from Biocote House Pilgrims Walk Prologis Park Coventry CV6 4QH to 3 Parade Court Central Boulevard Prologis Park Coventry CV6 4QL on Dec 21, 2018	1 pages	AD01

Jul 23, 2018	Total exemption full accounts made up to Oct 31, 2017	12 pages	AA

Feb 28, 2018	Termination of appointment of Graham Duglas Harvey as a director on Feb 26, 2018	1 pages	TM01

Jan 05, 2018	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Jul 24, 2017	Total exemption small company accounts made up to Oct 31, 2016	9 pages	AA

May 12, 2017	Termination of appointment of Richard Charles Hastings as a director on Apr 28, 2017	2 pages	TM01

Jan 04, 2017	Confirmation statement made on Dec 22, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of BIOCOTE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLOVER, Rainer St. Johns Hill Shenstone WS14 0JE Lichfield 50 Staffordshire United Kingdom	Oct 21, 2009		Secretary	St. Johns Hill Shenstone WS14 0JE Lichfield 50 Staffordshire United Kingdom				147996070001
CLOVER, Rainer 50 Saint Johns Hill Shenstone WS14 0JE Lichfield	Dec 05, 1997		Director	50 Saint Johns Hill Shenstone WS14 0JE Lichfield	England	British	1945-3	8383900002
HALL, David Robert Central Boulevard Prologis Park CV6 4QL Coventry 3 Parade Court England	Jul 09, 2021		Director	Central Boulevard Prologis Park CV6 4QL Coventry 3 Parade Court England	England	British	1969-3	285294880001
KENNEY, Gregory David Millcroft Old Mill Road CF14 0XP Cardiff	Jun 10, 2003		Director	Millcroft Old Mill Road CF14 0XP Cardiff	Wales	British	1954-11	90387710001
CLOVER, Rainer 418a Sutton Road WS5 3BA Walsall West Midlands	Dec 05, 1997	Mar 18, 2002	Secretary	418a Sutton Road WS5 3BA Walsall West Midlands		British		8383900001
EVANS, Andrew Mark Abbotts Cottage Main Street Offenham WR11 5RX Evesham Worcestershire	Nov 05, 1997	Nov 30, 1997	Secretary	Abbotts Cottage Main Street Offenham WR11 5RX Evesham Worcestershire		British		54483530003
SMITH, Rebecca Louise 16 Springfield Drive Wistaston CW2 6RA Crewe Cheshire	Mar 18, 2002	Jan 01, 2009	Secretary	16 Springfield Drive Wistaston CW2 6RA Crewe Cheshire		British		78513400001
BRODIE, Harold Highfield Histons Hill WV8 2ER Codsall Wolverhampton	Dec 05, 1997	Dec 03, 2006	Director	Highfield Histons Hill WV8 2ER Codsall Wolverhampton		British	1937-12	56140560001
CHESTNUTT, David Moore Alexander 23 Park Avenue Crosby L23 2SP Liverpool	Oct 14, 2002	Nov 01, 2009	Director	23 Park Avenue Crosby L23 2SP Liverpool	England	British	1949-6	35412780001
CHESTNUTT, David Moore Alexander 23 Park Avenue Crosby L23 2SP Liverpool	May 18, 2001	Nov 30, 2001	Director	23 Park Avenue Crosby L23 2SP Liverpool	England	British	1949-6	35412780001
EVANS, Andrew Mark Abbotts Cottage Main Street Offenham WR11 5RX Evesham Worcestershire	Nov 05, 1997	Nov 30, 1997	Director	Abbotts Cottage Main Street Offenham WR11 5RX Evesham Worcestershire		British	1967-9	54483530003
GILL, Simon Nicholas 49 Bowling Green Road DY8 3TY Stourbridge West Midlands	Nov 05, 1997	Nov 30, 1997	Director	49 Bowling Green Road DY8 3TY Stourbridge West Midlands		British	1966-2	26654690002
GREEN, Steven Leslie 20 Beechcroft Crescent B74 3SH Sutton Coldfield	Nov 24, 2003	Jun 28, 2005	Director	20 Beechcroft Crescent B74 3SH Sutton Coldfield		British	1971-10	94403860001
HARTE, Matthew James Buchanan 201 Hill Street Hednesford WS12 2DP Cannock Staffordshire	Sep 11, 2002	May 06, 2009	Director	201 Hill Street Hednesford WS12 2DP Cannock Staffordshire	England	British	1971-3	110216120002
HARVEY, Graham Duglas Marley Road AL7 4BS Welwyn Garden City 26 Hertfordshire	Oct 01, 2009	Feb 26, 2018	Director	Marley Road AL7 4BS Welwyn Garden City 26 Hertfordshire	United Kingdom	British	1971-11	147041830001
HASTINGS, Richard Charles, Dr Pilgrims Walk Prologis Park CV6 4QH Coventry Biocote House England	Jul 01, 2010	Apr 28, 2017	Director	Pilgrims Walk Prologis Park CV6 4QH Coventry Biocote House England	England	British	1964-2	137745560001
MURRAY-SMITH, James Stewart 16 Granville Road Timperley Village WA15 7BE Altrincham Cheshire	Oct 03, 2000	Feb 12, 2003	Director	16 Granville Road Timperley Village WA15 7BE Altrincham Cheshire	England	British	1949-12	72312000003
REID, Sean Oliver Edward Central Boulevard Prologis Park CV6 4QL Coventry 3 Parade Court England	May 20, 2019	Jan 31, 2020	Director	Central Boulevard Prologis Park CV6 4QL Coventry 3 Parade Court England	England	British	1964-6	258681870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOCOTE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gregory David Kenney Old Mill Road Lisvane CF14 0XP Cardiff Millcroft Wales	Apr 06, 2016	Old Mill Road Lisvane CF14 0XP Cardiff Millcroft Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Rainer Clover St. Johns Hill Shenstone WS14 0JE Lichfield 50 England	Apr 06, 2016	St. Johns Hill Shenstone WS14 0JE Lichfield 50 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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