BIOCOMPATIBLES UK LIMITED

Key Data

Status

Active

Company No.

04305025

Incorporation date

16/10/2001

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2001)

21/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

18/08/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

19/11/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

19/11/2024

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

18/11/2024

Cessation of Btg International (Holdings) Limited as a person with significant control on 2024-02-01

View PDF (1 pages)

18/11/2024

Notification of Btg Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

19/08/2024

Appointment of Emily Marie Woodworth as a director on 2024-08-16

View PDF (2 pages)

19/08/2024

Appointment of Emily Marie Woodworth as a secretary on 2024-08-16

View PDF (2 pages)

19/08/2024

Termination of appointment of Vance Ronald Brown as a secretary on 2024-08-16

View PDF (1 pages)

19/08/2024

Termination of appointment of Vance Ronald Brown as a director on 2024-08-16

View PDF (1 pages)

19/08/2024

Termination of appointment of Jonathan Richard Monson as a director on 2024-08-16

View PDF (1 pages)

05/08/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

19/07/2024

Memorandum and Articles of Association

View PDF (29 pages)

19/07/2024

Resolutions

View PDF (2 pages)

18/07/2024

Statement of company's objects

View PDF (2 pages)

18/10/2023

Change of details for Btg International (Holdings) Limited as a person with significant control on 2023-08-26

View PDF (2 pages)

18/10/2023

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

16/11/2022

Resolutions

View PDF (2 pages)

16/11/2022

Solvency Statement dated 16/11/22

View PDF (1 pages)

16/11/2022

Statement by Directors

View PDF (1 pages)

16/11/2022

Statement of capital on 2022-11-16

View PDF (3 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

27/09/2022

Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

26/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

21/12/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

29/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

02/03/2020

Secretary's details changed for Vance Ronald Brown on 2020-02-28

View PDF (1 pages)

02/03/2020

Termination of appointment of Timothy John Martel as a director on 2020-02-28

View PDF (1 pages)

02/03/2020

Termination of appointment of Elaine Maureen Johnston as a secretary on 2020-02-28

View PDF (1 pages)

02/03/2020

Appointment of Jonathan Richard Monson as a director on 2020-02-28

View PDF (2 pages)

02/03/2020

Termination of appointment of Elaine Maureen Johnston as a director on 2020-02-28

View PDF (1 pages)

02/03/2020

Appointment of Vance Ronald Brown as a secretary on 2020-02-28

View PDF (2 pages)

02/03/2020

Appointment of Vance Ronald Brown as a director on 2020-02-28

View PDF (2 pages)

22/01/2020

Appointment of Abogado Nominees Limited as a secretary on 2019-10-16

View PDF (2 pages)

03/12/2019

Full accounts made up to 2019-03-31

View PDF (36 pages)

07/11/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

04/11/2019

Director's details changed for Timothy John Martel on 2017-12-31

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (4 pages)

23/08/2019

Termination of appointment of John Richard Sylvester as a director on 2019-08-19

View PDF (1 pages)

23/08/2019

Termination of appointment of Peter William Stratford as a director on 2019-08-19

View PDF (1 pages)

13/02/2019

Statement of capital following an allotment of shares on 2019-01-30

View PDF (4 pages)

13/02/2019

Resolutions

View PDF (1 pages)

23/01/2019

Appointment of Ms Elaine Maureen Johnston as a secretary on 2019-01-11

View PDF (2 pages)

23/01/2019

Register inspection address has been changed from Lakeview Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to 5 Fleet Place London EC4M 7rd

View PDF (1 pages)

23/01/2019

Termination of appointment of Lygia Jane Jones as a secretary on 2019-01-11

View PDF (1 pages)

19/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (5 pages)

11/10/2018

Full accounts made up to 2018-03-31

View PDF (34 pages)

01/10/2018

Director's details changed for Ms Elaine Maureen Johnston on 2018-10-01

View PDF (2 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

12/01/2018

Appointment of Timothy John Martel as a director on 2017-12-31

View PDF (2 pages)

11/01/2018

Termination of appointment of Rolf Kristian Berndtson Soderstrom as a director on 2017-12-31

View PDF (1 pages)

11/01/2018

Appointment of Ms Elaine Maureen Johnston as a director on 2017-12-31

View PDF (2 pages)

11/01/2018

Termination of appointment of Pamela Louise Makin as a director on 2017-12-31

View PDF (1 pages)

19/12/2017

Resolutions

View PDF (33 pages)

06/12/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

26/09/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

19/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2016-03-31

View PDF (30 pages)

18/05/2016

Register(s) moved to registered inspection location Lakeview Riverside Way Watchmoor Park Camberley Surrey GU15 3YL

View PDF (1 pages)

26/10/2015

Register inspection address has been changed to Lakeview Riverside Way Watchmoor Park Camberley Surrey GU15 3YL

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (6 pages)

03/10/2015

Full accounts made up to 2015-03-31

View PDF (29 pages)

17/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (6 pages)

02/10/2014

Full accounts made up to 2014-03-31

View PDF (27 pages)

14/04/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (3 pages)

07/03/2014

Sub-division of shares on 2014-02-12

View PDF (5 pages)

27/02/2014

Memorandum and Articles of Association

View PDF (6 pages)

27/02/2014

Resolutions

View PDF (1 pages)

16/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (6 pages)

30/09/2013

Full accounts made up to 2013-03-31

View PDF (39 pages)

19/09/2013

Miscellaneous

View PDF (2 pages)

25/04/2013

Termination of appointment of Paul Mussenden as a director

View PDF (1 pages)

24/12/2012

Full accounts made up to 2012-03-31

View PDF (39 pages)

22/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (7 pages)

27/09/2012

Appointment of Dr Paul Justin Mussenden as a director

View PDF (2 pages)

22/02/2012

Appointment of Lygia Jane Jones as a secretary

View PDF (1 pages)

22/02/2012

Termination of appointment of Paul Mussenden as a secretary

View PDF (1 pages)

21/12/2011

Full accounts made up to 2011-03-31

View PDF (46 pages)

18/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (7 pages)

21/03/2011

Termination of appointment of Ian Ardill as a director

View PDF (1 pages)

10/02/2011

Miscellaneous

View PDF (1 pages)

10/02/2011

Termination of appointment of Dominic Simon as a director

View PDF (1 pages)

09/02/2011

Miscellaneous

View PDF (1 pages)

08/02/2011

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

04/02/2011

Appointment of Mr Rolf Kristian Berndtson Soderstrom as a director

View PDF (2 pages)

04/02/2011

Appointment of Dr Pamela Louise Makin as a director

View PDF (2 pages)

02/02/2011

Appointment of Dr Paul Justin Mussenden as a secretary

View PDF (2 pages)

02/02/2011

Termination of appointment of Ian Ardill as a secretary

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (7 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (30 pages)

22/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

22/10/2009

Director's details changed for John Richard Sylvester on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Dominic Crispin Adam Simon on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Peter William Stratford on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Ian Leslie Ardill on 2009-10-22

View PDF (2 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

07/01/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

22/12/2008

Full accounts made up to 2008-02-29

View PDF (27 pages)

04/11/2008

Accounting reference date shortened from 31/12/2008 to 29/02/2008

View PDF (1 pages)

23/10/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

23/10/2008

Director's change of particulars / peter stratford / 21/10/2008

View PDF (1 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

23/10/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

26/10/2006

Return made up to 16/10/06; full list of members

View PDF (8 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

25/10/2005

Return made up to 16/10/05; full list of members

View PDF (8 pages)

18/07/2005

New director appointed

View PDF (3 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

25/10/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

25/10/2004

Director resigned

View PDF (1 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

21/10/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

08/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

18/02/2003

Secretary resigned

View PDF (1 pages)

18/02/2003

Director resigned

View PDF (1 pages)

18/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (2 pages)

29/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

14/05/2002

Registered office changed on 14/05/02 from: chapman house farnham business park weydon lane farnham surrey GU9 8QL

View PDF (1 pages)

22/02/2002

Registered office changed on 22/02/02 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

22/01/2002

New director appointed

View PDF (3 pages)

22/01/2002

New director appointed

View PDF (3 pages)

22/01/2002

New secretary appointed;new director appointed

View PDF (4 pages)

04/12/2001

Resolutions

View PDF (1 pages)

04/12/2001

Resolutions

View PDF (1 pages)

04/12/2001

Resolutions

View PDF (1 pages)

04/12/2001

Resolutions

View PDF (17 pages)

04/12/2001

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

28/11/2001

Certificate of change of name

View PDF (2 pages)

16/10/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Makin, Pamela Louise, Dame	Director	27/01/2011 - 31/12/2017	31
HACKWOOD DIRECTORS LIMITED	Nominee Director	16/10/2001 - 29/11/2001	1136
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	16/10/2001 - 29/11/2001	1313
Mukerji, Swagatam	Director	29/11/2001 - 15/10/2004	95
ABOGADO NOMINEES LIMITED	Corporate Secretary	16/10/2019 - Present	663

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIOCOMPATIBLES UK LIMITED

BIOCOMPATIBLES UK LIMITED is an(a) Active company incorporated on 16/10/2001 with the registered office located at Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey GU9 8QL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOCOMPATIBLES UK LIMITED?

BIOCOMPATIBLES UK LIMITED is currently Active. It was registered on 16/10/2001 .

Where is BIOCOMPATIBLES UK LIMITED located?

BIOCOMPATIBLES UK LIMITED is registered at Chapman House, Farnham Business Park, Weydon Lane Farnham, Surrey GU9 8QL.

What does BIOCOMPATIBLES UK LIMITED do?

BIOCOMPATIBLES UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BIOCOMPATIBLES UK LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-18 with no updates.