BIOCOMPOSITES (UK) LIMITED

Key Data

Status

Active

Company No.

03854291

Incorporation date

06/10/1999

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

21/10/2025

Register inspection address has been changed from C/O C/O Dpc Dpc Vernon Road Stoke-on-Trent Staffordshire ST4 2QY United Kingdom to Ic4 Keele Science Park Science Park Keele Newcastle ST5 5NL

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20/10/2025

Confirmation statement made on 2025-10-06 with no updates

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11/09/2025

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

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25/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

30/06/2025

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

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24/06/2025

Registration of charge 038542910004, created on 2025-06-23

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24/06/2025

Registration of charge 038542910005, created on 2025-06-23

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18/06/2025

Change of details for Matrix Bidco Limited as a person with significant control on 2017-05-31

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18/06/2025

Change of details for Matrix Bidco Limited as a person with significant control on 2017-06-09

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16/06/2025

Satisfaction of charge 038542910002 in full

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16/06/2025

Satisfaction of charge 038542910003 in full

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14/10/2024

Confirmation statement made on 2024-10-06 with no updates

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03/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

18/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

06/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

10/08/2022

Registration of charge 038542910003, created on 2022-08-05

View PDF (56 pages)

09/08/2022

Satisfaction of charge 038542910001 in full

View PDF (1 pages)

09/08/2022

Registration of charge 038542910002, created on 2022-08-01

View PDF (21 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)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

03/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

19/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

12/10/2020

Register(s) moved to registered office address C/O Biocomposites Limited Keele Science Park Keele Newcastle Staffs ST5 5NL

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

19/08/2019

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

View PDF (3 pages)

11/10/2018

Confirmation statement made on 2018-10-06 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

26/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (6 pages)

26/10/2017

Notification of Matrix Bidco Limited as a person with significant control on 2017-05-31

View PDF (1 pages)

26/10/2017

Cessation of John Stephen Bratt as a person with significant control on 2017-05-31

View PDF (1 pages)

30/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

16/06/2017

Statement of capital following an allotment of shares on 2017-05-31

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12/06/2017

Resolutions

View PDF (13 pages)

12/06/2017

Resolutions

View PDF (1 pages)

12/06/2017

Resolutions

View PDF (4 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 Hugh Brian Bratt 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)

09/06/2017

Appointment of Mr Simon Mia Fitzer as a director on 2017-05-31

View PDF (2 pages)

08/06/2017

Registration of charge 038542910001, created on 2017-05-31

View PDF (89 pages)

12/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

03/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

03/11/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (6 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

10/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

02/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

19/06/2014

Appointment of Hugh Brian Bratt as a director

View PDF (3 pages)

08/04/2014

Memorandum and Articles of Association

View PDF (14 pages)

08/04/2014

Resolutions

View PDF (4 pages)

20/11/2013

Auditor's resignation

View PDF (1 pages)

07/11/2013

Auditor's resignation

View PDF (1 pages)

10/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

11/03/2013

Resolutions

View PDF (17 pages)

08/03/2013

Certificate of change of name

View PDF (4 pages)

08/03/2013

Change of name notice

View PDF (2 pages)

17/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 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 C/O Biocomposites Limited Keele Science Park Keele Staffordshire ST5 5NL on 2012-06-12

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11/06/2012

Termination of appointment of John Bratt as a secretary

View PDF (1 pages)

11/06/2012

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

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11/06/2012

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

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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 Dr Russell David Waters on 2012-05-16

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-10-06 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)

19/10/2010

Annual return made up to 2010-10-06 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 (6 pages)

31/01/2010

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

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (9 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/10/2009

Register inspection address has been changed

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09/12/2008

Return made up to 06/10/08; full list of members

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14/10/2008

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

View PDF (7 pages)

14/08/2008

Return made up to 06/10/07; full list of members

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12/08/2008

Director's change of particulars / russell waters / 06/10/2007

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18/07/2008

Registered office changed on 18/07/2008 from innovation centre 4 keele science park keele, newcastle staffs ST5 5NL

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22/01/2008

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

View PDF (6 pages)

15/11/2007

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

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23/08/2007

New director appointed

View PDF (2 pages)

10/01/2007

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

View PDF (5 pages)

20/11/2006

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

View PDF (7 pages)

08/03/2006

Return made up to 06/10/05; full list of members

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24/02/2006

£ ic 325/323 18/01/06 £ sr 2@1=2

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21/02/2006

Resolutions

View PDF (3 pages)

21/02/2006

Resolutions

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14/02/2006

Nc dec already adjusted 18/01/06

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14/02/2006

S-div 18/01/06

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14/02/2006

Ad 18/01/06--------- £ si [email protected]=21 £ ic 304/325

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14/02/2006

Resolutions

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14/02/2006

Resolutions

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14/02/2006

Resolutions

View PDF (4 pages)

14/02/2006

Resolutions

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14/02/2006

Resolutions

View PDF (20 pages)

07/10/2005

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

View PDF (7 pages)

28/01/2005

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

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11/01/2005

Registered office changed on 11/01/05 from: etruscan street stoke on trent staffordshire ST1 5PQ

View PDF (1 pages)

22/12/2004

Return made up to 06/10/04; full list of members

View PDF (9 pages)

12/02/2004

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

View PDF (6 pages)

23/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

15/08/2003

£ ic 31603/304 28/07/03 £ sr 31299@1=31299

View PDF (1 pages)

01/07/2003

Resolutions

View PDF (2 pages)

01/07/2003

Resolutions

View PDF (0 pages)

01/07/2003

Resolutions

View PDF (2 pages)

30/06/2003

Declaration of shares redemption:auditor's report

View PDF (3 pages)

05/03/2003

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

View PDF (6 pages)

28/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

18/02/2002

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

View PDF (6 pages)

18/12/2001

Return made up to 06/10/01; full list of members

View PDF (8 pages)

28/11/2001

£ ic 62902/31603 16/10/01 £ sr 31299@1=31299

View PDF (1 pages)

22/10/2001

Director resigned

View PDF (1 pages)

20/09/2001

Resolutions

View PDF (2 pages)

13/09/2001

Declaration of shares redemption:auditor's report

View PDF (3 pages)

01/05/2001

Director's particulars changed

View PDF (1 pages)

14/03/2001

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

View PDF (6 pages)

30/01/2001

Director resigned

View PDF (1 pages)

30/01/2001

Director resigned

View PDF (1 pages)

26/01/2001

Return made up to 06/10/00; full list of members

View PDF (9 pages)

26/01/2001

Director's particulars changed

View PDF (1 pages)

23/01/2000

Accounting reference date shortened from 31/10/00 to 30/04/00

View PDF (1 pages)

19/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Ad 14/12/99--------- £ si 62598@1=62598 £ ic 104/62702

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

12/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Nc inc already adjusted 14/12/99

View PDF (1 pages)

11/01/2000

Resolutions

View PDF (10 pages)

11/01/2000

Resolutions

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11/01/2000

Resolutions

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11/01/2000

Resolutions

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11/01/2000

Resolutions

View PDF (10 pages)

06/01/2000

Ad 14/12/99--------- £ si 2@1=2 £ ic 102/104

View PDF (2 pages)

06/01/2000

Ad 14/12/99--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Registered office changed on 06/01/00 from: glebe court stoke on trent staffordshire ST4 1ET

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06/01/2000

Secretary resigned

View PDF (1 pages)

06/01/2000

Director resigned

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06/10/1999

Incorporation

View PDF (30 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

06/10/2026

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

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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
Bratt, John Stephen	Director	14/12/1999 - 26/08/2025	8
Rorke, Alan William	Director	13/12/1999 - 06/09/2001	4
Reay-Young, Clive Bruce	Director	13/12/1999 - 24/01/2001	4
Waters, Russell David, Dr	Director	13/12/1999 - 30/05/2017	3
Woods, Nicholas Paul	Director	13/12/1999 - 24/01/2001	5

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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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 (UK) LIMITED

BIOCOMPOSITES (UK) LIMITED is an(a) Active company incorporated on 06/10/1999 with the registered office located at C/O Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs ST5 5NL. There are currently 2 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 (UK) LIMITED?

BIOCOMPOSITES (UK) LIMITED is currently Active. It was registered on 06/10/1999 .

Where is BIOCOMPOSITES (UK) LIMITED located?

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

What does BIOCOMPOSITES (UK) LIMITED do?

BIOCOMPOSITES (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIOCOMPOSITES (UK) LIMITED?

The latest filing was on 21/10/2025: Register inspection address has been changed from C/O C/O Dpc Dpc Vernon Road Stoke-on-Trent Staffordshire ST4 2QY United Kingdom to Ic4 Keele Science Park Science Park Keele Newcastle ST5 5NL.