BIOCOMPOSITES LIMITED

Key Data

Status

Active

Company No.

03291943

Incorporation date

13/12/1996

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1996)

22/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

11/09/2025

Termination of appointment of John Stephen Bratt as a director on 2025-08-26

View PDF (1 pages)

25/07/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

30/06/2025

Termination of appointment of Simon Fitzer as a director on 2025-06-30

View PDF (1 pages)

24/06/2025

Registration of charge 032919430010, created on 2025-06-23

View PDF (11 pages)

18/06/2025

Change of details for Biocomposites (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/06/2025

Satisfaction of charge 032919430009 in full

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

01/10/2024

Termination of appointment of Christopher George Andrew Mcguinness as a director on 2024-09-20

View PDF (1 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

10/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

26/07/2023

Appointment of Mrs Ciara Mary Elizabeth Airey as a director on 2023-07-18

View PDF (2 pages)

26/07/2023

Appointment of Mrs Michelle Lewis as a director on 2023-07-18

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

02/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

09/08/2022

Satisfaction of charge 032919430008 in full

View PDF (1 pages)

09/08/2022

Satisfaction of charge 032919430007 in full

View PDF (1 pages)

09/08/2022

Satisfaction of charge 032919430006 in full

View PDF (1 pages)

09/08/2022

Registration of charge 032919430009, created on 2022-08-01

View PDF (22 pages)

06/07/2022

Appointment of Mr Peter Webster as a director on 2022-07-06

View PDF (2 pages)

06/07/2022

Termination of appointment of Michael John Hesp as a director on 2022-06-30

View PDF (1 pages)

21/06/2022

Appointment of Mr Simon George Greenhalgh as a director on 2022-04-26

View PDF (2 pages)

18/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

15/02/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

29/06/2020

Termination of appointment of Deborah Jane Le Goff as a director on 2020-01-31

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

19/08/2019

Appointment of Mr Michael Christopher James Harris as a director on 2019-07-11

View PDF (3 pages)

18/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

20/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

03/07/2017

Appointment of Deborah Jane Le Goff as a director on 2017-06-28

View PDF (2 pages)

03/07/2017

Appointment of Mr Phillip Anthony Laycock as a director on 2017-06-28

View PDF (2 pages)

03/07/2017

Appointment of Mr Christopher George Andrew Mcguinness as a director on 2017-06-28

View PDF (2 pages)

12/06/2017

Resolutions

View PDF (13 pages)

12/06/2017

Resolutions

View PDF (1 pages)

12/06/2017

Resolutions

View PDF (2 pages)

09/06/2017

Termination of appointment of John Joseph Cooper as a director on 2017-05-31

View PDF (1 pages)

09/06/2017

Termination of appointment of Russell David Waters as a director on 2017-05-31

View PDF (1 pages)

08/06/2017

Registration of charge 032919430006, created on 2017-05-31

View PDF (9 pages)

08/06/2017

Registration of charge 032919430007, created on 2017-05-31

View PDF (9 pages)

08/06/2017

Registration of charge 032919430008, created on 2017-05-31

View PDF (89 pages)

04/03/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

04/03/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

22/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

24/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (6 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

30/05/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

16/04/2015

Cancellation of shares. Statement of capital on 2015-03-05

View PDF (5 pages)

16/04/2015

Purchase of own shares.

View PDF (3 pages)

31/03/2015

Resolutions

View PDF (9 pages)

17/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (7 pages)

17/12/2014

Director's details changed for Hamish Morrison White on 2014-12-12

View PDF (2 pages)

17/12/2014

Director's details changed for Jonathan Michael Edmund Mahoney on 2014-12-12

View PDF (2 pages)

17/12/2014

Director's details changed for Sean Sydney Aiken on 2014-12-12

View PDF (2 pages)

17/12/2014

Director's details changed for Simon Fitzer on 2014-12-12

View PDF (2 pages)

24/11/2014

Appointment of Sean Sydney Aiken as a director on 2014-11-14

View PDF (3 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

01/05/2014

Appointment of Simon Fitzer as a director

View PDF (2 pages)

29/01/2014

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (8 pages)

20/11/2013

Auditor's resignation

View PDF (1 pages)

07/11/2013

Auditor's resignation

View PDF (1 pages)

25/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

12/09/2013

Appointment of Hamish Morrison White as a director

View PDF (3 pages)

12/09/2013

Appointment of Jonathan Michael Edmund Mahoney as a director

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (5 pages)

26/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

12/06/2012

Registered office address changed from Innovation Centre 4 Keelescience Park Keele Staffordshire ST5 5NL on 2012-06-12

View PDF (1 pages)

11/06/2012

Director's details changed for John Stephen Bratt on 2012-05-16

View PDF (2 pages)

11/06/2012

Director's details changed for Michael John Hesp on 2012-05-16

View PDF (2 pages)

11/06/2012

Director's details changed for John Joseph Cooper on 2012-05-16

View PDF (2 pages)

11/06/2012

Termination of appointment of John Bratt as a secretary

View PDF (1 pages)

11/06/2012

Director's details changed for Dr Russell David Waters on 2012-05-16

View PDF (2 pages)

15/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (8 pages)

15/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

12/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (8 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

31/01/2010

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

06/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

16/01/2009

Return made up to 13/12/08; full list of members

View PDF (5 pages)

14/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

22/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

17/01/2008

Return made up to 13/12/07; full list of members

View PDF (4 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

23/11/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

17/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/08/2007

New director appointed

View PDF (2 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2007

Return made up to 13/12/06; full list of members

View PDF (4 pages)

20/11/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

20/03/2006

Return made up to 13/12/05; full list of members

View PDF (4 pages)

14/02/2006

Resolutions

View PDF (0 pages)

14/02/2006

Resolutions

View PDF (1 pages)

14/02/2006

Resolutions

View PDF (9 pages)

07/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

28/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

04/01/2005

Return made up to 13/12/04; full list of members

View PDF (9 pages)

22/12/2004

Registered office changed on 22/12/04 from: etruscan street etruria stoke on trent ST1 5PQ

View PDF (1 pages)

12/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

23/12/2003

Return made up to 13/12/03; full list of members

View PDF (8 pages)

05/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

25/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

18/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

12/02/2002

Return made up to 13/12/01; full list of members

View PDF (7 pages)

14/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

14/02/2001

Return made up to 13/12/00; full list of members

View PDF (9 pages)

14/02/2001

Ad 30/11/00--------- £ si 1@1=1 £ ic 237857/237858

View PDF (2 pages)

14/02/2001

Ad 30/11/00--------- £ si 1@1=1 £ ic 237856/237857

View PDF (2 pages)

26/01/2001

Director's particulars changed

View PDF (1 pages)

07/02/2000

Return made up to 13/12/99; full list of members

View PDF (8 pages)

11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (7 pages)

06/01/2000

Director resigned

View PDF (1 pages)

08/09/1999

Accounts for a small company made up to 1999-04-30

View PDF (9 pages)

27/07/1999

Ad 29/06/99--------- £ si 3257@1=3257 £ ic 234599/237856

View PDF (2 pages)

26/03/1999

New director appointed

View PDF (2 pages)

15/01/1999

Return made up to 13/12/98; full list of members

View PDF (6 pages)

14/10/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (2 pages)

14/10/1998

Resolutions

View PDF (1 pages)

14/08/1998

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

17/07/1998

Accounting reference date shortened from 31/12/97 to 30/11/97

View PDF (1 pages)

02/07/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

20/01/1998

Return made up to 13/12/97; full list of members

View PDF (6 pages)

14/01/1998

Registered office changed on 14/01/98 from: glebe court stoke on trent ST4 1ET

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (28 pages)

18/12/1997

Resolutions

View PDF (4 pages)

18/12/1997

Resolutions

View PDF (4 pages)

18/12/1997

Resolutions

View PDF (28 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

Ad 09/12/97--------- £ si 223197@1=223197 £ ic 2/223199

View PDF (2 pages)

18/12/1997

£ nc 10000/237856 09/12/97

View PDF (1 pages)

12/12/1997

Particulars of mortgage/charge

View PDF (6 pages)

18/04/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

08/04/1997

Director resigned

View PDF (1 pages)

08/04/1997

Secretary resigned

View PDF (1 pages)

08/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Certificate of change of name

View PDF (2 pages)

13/12/1996

Incorporation

View PDF (23 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

13/12/2026

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
Laycock, Phillip Anthony	Director	28/06/2017 - Present	-
Harris, Michael Christopher James	Director	11/07/2019 - Present	18
Fitzer, Simon	Director	25/04/2014 - 30/06/2025	-
Aiken, Sean Sydney	Director	14/11/2014 - Present	-
Godfrey, Paul Edmund	Nominee Secretary	13/12/1996 - 27/03/1997	24

Persons with Significant Control

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

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03185729

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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 BIOCOMPOSITES LIMITED

BIOCOMPOSITES LIMITED is an(a) Active company incorporated on 13/12/1996 with the registered office located at C/O Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs ST5 5NL. There are currently 9 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 BIOCOMPOSITES LIMITED?

BIOCOMPOSITES LIMITED is currently Active. It was registered on 13/12/1996 .

Where is BIOCOMPOSITES LIMITED located?

BIOCOMPOSITES LIMITED is registered at C/O Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs ST5 5NL.

What does BIOCOMPOSITES LIMITED do?

BIOCOMPOSITES LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for BIOCOMPOSITES LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-13 with no updates.