BIOCOMPOSITES (UK) LIMITED

Overview

Company Name	BIOCOMPOSITES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03854291
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1999

Summary

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

What is the purpose of BIOCOMPOSITES (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BIOCOMPOSITES (UK) LIMITED located?

Registered Office Address	C/O Biocomposites Limited Keele Science Park Keele ST5 5NL Newcastle Staffs
Undeliverable Registered Office Address	No

What were the previous names of BIOCOMPOSITES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
GRINDCO 268 LIMITED	Oct 06, 1999	Oct 06, 1999

What are the latest accounts for BIOCOMPOSITES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BIOCOMPOSITES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2025
Next Confirmation Statement Due	Oct 20, 2025
Next Confirmation Statement Made Up To	Oct 06, 2024
Overdue	No

What are the latest filings for BIOCOMPOSITES (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Aug 10, 2022	Registration of charge 038542910003, created on Aug 05, 2022	56 pages	MR01

Aug 09, 2022	Satisfaction of charge 038542910001 in full	1 pages	MR04

Aug 09, 2022	Registration of charge 038542910002, created on Aug 01, 2022	21 pages	MR01

Jul 06, 2022	Termination of appointment of Michael John Hesp as a director on Jun 30, 2022	1 pages	TM01

Jun 21, 2022	Appointment of Mr Simon George Greenhalgh as a director on Apr 26, 2022	2 pages	AP01

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Dec 07, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Register(s) moved to registered office address C/O Biocomposites Limited Keele Science Park Keele Newcastle Staffs ST5 5NL	1 pages	AD04

Oct 11, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Aug 19, 2019	Appointment of Mr Michael Christopher James Harris as a director on Jul 11, 2019	3 pages	AP01

Oct 11, 2018	Confirmation statement made on Oct 06, 2018 with updates	4 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Oct 26, 2017	Confirmation statement made on Oct 06, 2017 with updates	6 pages	CS01

Oct 26, 2017	Notification of Matrix Bidco Limited as a person with significant control on May 31, 2017	1 pages	PSC02

Oct 26, 2017	Cessation of John Stephen Bratt as a person with significant control on May 31, 2017	1 pages	PSC07

Sep 30, 2017	Group of companies' accounts made up to Dec 31, 2016	27 pages	AA

View All Filings

Who are the officers of BIOCOMPOSITES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRATT, John Stephen Keele Science Park Keele ST5 5NL Newcastle C/O Biocomposites Limited Staffs United Kingdom	Dec 14, 1999		Director	Keele Science Park Keele ST5 5NL Newcastle C/O Biocomposites Limited Staffs United Kingdom		British	1952-9	Company Director	52225010003
FITZER, Simon Mia Keele Science Park Keele ST5 5NL Newcastle C/O Biocomposites Limited Staffs	May 31, 2017		Director	Keele Science Park Keele ST5 5NL Newcastle C/O Biocomposites Limited Staffs	England	British	1963-1	Director	233252920001
GREENHALGH, Simon George c/o Biocomposites Ltd Science Park Keele ST5 5NL Newcastle Ic4 England	Apr 26, 2022		Director	c/o Biocomposites Ltd Science Park Keele ST5 5NL Newcastle Ic4 England	England	British	1972-3	Cfo	254985600001
HARRIS, Michael Christopher James Keele Science Park Keele ST5 5NL Newcastle Biocomposites Limited Staffs United Kingdom	Jul 11, 2019		Director	Keele Science Park Keele ST5 5NL Newcastle Biocomposites Limited Staffs United Kingdom	England	British	1970-5	Director	260937220001
BRATT, John Stephen 2 Wildfowl Walk Waters Edge Baldwins Gate ST5 5LW Newcastle Upon Lyme Staffordshire	Dec 14, 1999	May 16, 2012	Secretary	2 Wildfowl Walk Waters Edge Baldwins Gate ST5 5LW Newcastle Upon Lyme Staffordshire		British		Company Director	52225010003
GODFREY, Paul Edmund Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire	Oct 06, 1999	Dec 14, 1999	Nominee Secretary	Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire		British			900014360001
BRATT, Hugh Brian Science Park ST5 5NL Keele Keele Staffordshire United Kingdom	Jun 03, 2014	May 31, 2017	Director	Science Park ST5 5NL Keele Keele Staffordshire United Kingdom	United Kingdom	British	1946-9	None	188692360001
COOPER, John Joseph Keele Science Park Keele ST5 5NL Newcastle C/O Biocomposites Limited Staffs United Kingdom	Dec 14, 1999	May 31, 2017	Director	Keele Science Park Keele ST5 5NL Newcastle C/O Biocomposites Limited Staffs United Kingdom		British	1948-1	Director	67757670001
EDWARDS, John Michael Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Oct 06, 1999	Dec 14, 1999	Nominee Director	Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire		British	1939-10		900014350001
HESP, Michael John Keele Science Park Keele ST5 5NL Newcastle C/O Biocomposites Limited Staffs United Kingdom	Aug 17, 2007	Jun 30, 2022	Director	Keele Science Park Keele ST5 5NL Newcastle C/O Biocomposites Limited Staffs United Kingdom	England	British	1962-7	Accountant	43150500002
REAY-YOUNG, Clive Bruce Cothal Cottage 140 Knox Lane HG1 3AS Harrogate North Yorkshire	Dec 14, 1999	Jan 25, 2001	Director	Cothal Cottage 140 Knox Lane HG1 3AS Harrogate North Yorkshire	United Kingdom	British	1959-7	Director	45034650001
RORKE, Alan William Abbots Leigh Road BS8 3QG Abbots Leigh 1 Manor Cottages North Somerset	Dec 14, 1999	Sep 07, 2001	Director	Abbots Leigh Road BS8 3QG Abbots Leigh 1 Manor Cottages North Somerset	England	Irish	1955-9	Director	137893770001
WATERS, Russell David, Dr Keele Science Park Keele ST5 5NL Newcastle C/O Biocomposites Limited Staffs United Kingdom	Dec 14, 1999	May 31, 2017	Director	Keele Science Park Keele ST5 5NL Newcastle C/O Biocomposites Limited Staffs United Kingdom		British	1960-2	Director	52224760002
WOODS, Nicholas Paul 1 Pear Tree Cottages Darley HG3 2QF Harrogate North Yorkshire	Dec 14, 1999	Jan 25, 2001	Director	1 Pear Tree Cottages Darley HG3 2QF Harrogate North Yorkshire		British	1962-12	Director	46712490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOCOMPOSITES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Matrix Bidco Limited

May 31, 2017

Keele University Science Park

ST5 5NL Newcastle Under Lyme

Med Ic4 Building

Staffordshire

United Kingdom

Legal Form	Private Company
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	10765968

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Stephen Bratt

Apr 06, 2016

Keele Science Park

Keele

ST5 5NL Newcastle

C/O Biocomposites Limited

Staffs

Yes

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.

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