BIOME BIOPLASTICS LIMITED
Overview
| Company Name | BIOME BIOPLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04590414 |
| 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 BIOPLASTICS LIMITED?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is BIOME BIOPLASTICS LIMITED located?
| Registered Office Address | Starpol Technology Centre North Road Marchwood Industrial Park SO40 4BL Marchwood Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOME BIOPLASTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADEPT POLYMERS LIMITED | May 02, 2003 | May 02, 2003 |
| HS141 LIMITED | Nov 14, 2002 | Nov 14, 2002 |
What are the latest accounts for BIOME BIOPLASTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BIOME BIOPLASTICS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for BIOME BIOPLASTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 32 pages | AA | ||||||||||
Change of details for Biome Technologies Plc as a person with significant control on Mar 21, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Registration of charge 045904140004, created on Dec 17, 2024 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 045904140003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045904140002 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Termination of appointment of Robert St John Smith as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 045904140003, created on Mar 11, 2024 | 52 pages | MR01 | ||||||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Registration of charge 045904140002, created on Mar 31, 2023 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2021
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Stjohn Smith as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Termination of appointment of Declan Linsay Brown as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BIOME BIOPLASTICS 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 Marchwood Starpol Technology Centre Southampton | British | 135452570005 | ||||||
| MINES, Paul Robert | Director | North Road Marchwood Industrial Park SO40 4BL Marchwood Starpol Technology Centre Southampton | United Kingdom | British | 61345130002 | |||||
| BAILEY, Robert | Secretary | 51 Longton Road ST12 9AR Barlaston Staffordshire | British | 87109950001 | ||||||
| DUGGAN, Robert Edward | Secretary | 44 Hillfield Road PO20 0LF Selsey West Sussex | British | 88524770001 | ||||||
| WARNER, Clive Howard | Secretary | 5 Hankins Lane NW7 3AA Mill Hill London | British | 82654830001 | ||||||
| HS120 LIMITED | Secretary | 33 Price Street Burslem ST6 4JJ Stoke On Trent Staffordshire | 84718670001 | |||||||
| BROWN, Declan Linsay | Director | Starpol Technology Centre North Road Marchwood Industrial SO40 4BL Park, Marchwood Southampton | United Kingdom | British | 148576850001 | |||||
| BROWN, Declan Linsay | Director | Starpol Technology Centre North Road Marchwood Industrial SO40 4BL Park, Marchwood Southampton | United Kingdom | British | 148576850001 | |||||
| BYGRAVE, Sue | Director | The Mill SG14 2SB Hertingfordbury 2 Hertfordshire England | United Kingdom | British | 135472100001 | |||||
| COCKBURN, Stephen John | Director | Marshalls Manor Cuckfield RH17 5EL Haywards Heath West Sussex | England | British | 59813890001 | |||||
| SMITH, Robert St John | Director | North Road Marchwood Industrial Park SO40 4BL Marchwood Starpol Technology Centre Southampton | England | British | 117976210003 | |||||
| WAGNER, Martin Joseph | Director | Hope Cottage West End, Seaton Ross YO42 4NN York Yorkshire | British | 109393860001 | ||||||
| WARNER, Clive Howard | Director | 5 Hankins Lane NW7 3AA Mill Hill London | England | British | 82654830001 | |||||
| WHITCHURCH, Graham John | Director | Triangle West End DN17 4RX Garthorpe North Lincolnshire | United Kingdom | British | 87133920002 | |||||
| HEATONS DIRECTORS LIMITED | Director | 33 Price Street Burslem ST6 4EN Stoke On Trent Staffordshire | 85624460001 |
Who are the persons with significant control of BIOME BIOPLASTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biome Technologies Limited | Apr 07, 2016 | North Road, Marchwood Industrial Park Marchwood SO40 4BL Southampton Starpol Technology Centre England | No | ||||||||||
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Natures of Control
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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