THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED
Overview
| Company Name | THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07239727 |
| 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 THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED located?
| Registered Office Address | Heslington Hall Heslington YO10 5DD York North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE YORKSHIRE BIOREFINERY FACILITY | Apr 29, 2010 | Apr 29, 2010 |
What are the latest accounts for THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Matthias Ruth as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Matthew Peter Dearlove as a secretary on Mar 18, 2025 | 2 pages | AP03 | ||
Termination of appointment of Philip David Callen as a secretary on Mar 18, 2025 | 1 pages | TM02 | ||
Appointment of James William Barnabas Moir as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Jul 31, 2024 | 17 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2023 | 17 pages | AA | ||
Termination of appointment of Jeremy Charles Lindley as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Hanley Clark as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joe Ross as a director on May 01, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jul 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Mar 27, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tom North as a secretary on Oct 20, 2022 | 1 pages | TM02 | ||
Appointment of Mr Philip David Callen as a secretary on Sep 30, 2022 | 2 pages | AP03 | ||
Director's details changed for Professor Ian Alexander Graham on Sep 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Hanley Clark on Sep 14, 2022 | 2 pages | CH01 | ||
Appointment of Professor Neil Charles Bruce as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Director's details changed for Professor Helen Fiona Sneddon on Aug 26, 2022 | 2 pages | CH01 | ||
Appointment of Mr Tom North as a secretary on Aug 05, 2022 | 2 pages | AP03 | ||
Termination of appointment of Michael John Slade as a secretary on Aug 05, 2022 | 1 pages | TM02 | ||
Appointment of Professor Helen Fiona Sneddon as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon John Mcqueen Mason as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 17 pages | AA | ||
Who are the officers of THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARLOVE, Matthew Peter | Secretary | Heslington YO10 5DD York Heslington Hall North Yorkshire | 333548480001 | |||||||
| BRUCE, Neil Charles, Professor | Director | Heslington YO10 5DD York Heslington Hall North Yorkshire | England | British | Academic | 102260380001 | ||||
| GRAHAM, Ian Alexander, Professor | Director | Heslington YO10 5DD York Heslington Hall North Yorkshire United Kingdom | England | British | Academic | 80855690001 | ||||
| MOIR, James William Barnabas | Director | Heslington YO10 5DD York Heslington Hall North Yorkshire | United Kingdom | British | Professor | 333409240001 | ||||
| SNEDDON, Helen Fiona, Professor | Director | Heslington YO10 5DD York Heslington Hall North Yorkshire | England | British | Academic | 296635360002 | ||||
| CALLEN, Philip David | Secretary | Heslington YO10 5DD York Heslington Hall North Yorkshire | 300647360001 | |||||||
| NORTH, Tom | Secretary | Heslington YO10 5DD York Heslington Hall North Yorkshire | 298800970001 | |||||||
| SLADE, Michael John | Secretary | Heslington YO10 5DD York Heslington Hall North Yorkshire | British | 151685460001 | ||||||
| CLARK, James Hanley, Prof. | Director | Heslington YO10 5DD York Heslington Hall North Yorkshire | England | British | Academic | 137705050001 | ||||
| GILBERT, Graham Charles | Director | Heslington YO10 5DD York Heslington Hall North Yorkshire United Kingdom | United Kingdom | British | Finance Director | 13198740004 | ||||
| LINDLEY, Jeremy Charles | Director | Heslington YO10 5DD York Heslington Hall North Yorkshire | England | British | Chartered Accountant | 248830430001 | ||||
| LINDLEY, Jeremy Charles | Director | Heslington YO10 5DD York Heslington Hall England | United Kingdom | British | Finance Director | 193406140001 | ||||
| LONGDEN, Michael Geoffrey | Director | Wellington Place LS1 4BZ Leeds 2 West Yorkshire | United Kingdom | British | Associate Director | 103618590001 | ||||
| MCQUEEN MASON, Simon John, Professor | Director | Heslington YO10 5DD York Heslington Hall North Yorkshire | United Kingdom | British | Academic | 165780750001 | ||||
| PEET, Roderick | Director | Heslington YO10 5DD York Heslington Hall North Yorkshire | England | British | Accountant | 67313470001 | ||||
| ROSS, Joe, Dr | Director | Heslington YO10 5DD York Heslington Hall North Yorkshire | United Kingdom | British | Business Development Manager | 161806050001 | ||||
| RUTH, Matthias, Professor | Director | Heslington YO10 5DD York Heslington Hall North Yorkshire | United Kingdom | German | Pro Vice Chancellor - Research | 278158480001 | ||||
| SMITH, Deborah, Professor | Director | Heslington YO10 5DD York Heslington Hall North Yorkshire England | England | British | Academic | 257947100001 | ||||
| TIMMIS, Jonathan Ian, Professor | Director | Heslington YO10 5DD York Heslington Hall North Yorkshire | England | British | University Pro Vice Chancellor | 240040180001 |
Who are the persons with significant control of THE BIORENEWABLES DEVELOPMENT CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of York | Apr 06, 2016 | Heslington YO10 5DD York Heslington Hall North Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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