BIOCRUCIBLE LTD

Key Data

Status

Active

Company No.

11614863

Incorporation date

10/10/2018

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2018)

30/12/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

11/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

07/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

11/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

13/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

05/12/2023

Satisfaction of charge 116148630001 in full

View PDF (1 pages)

20/11/2023

Termination of appointment of David Graham Brooks as a director on 2023-11-10

View PDF (1 pages)

16/11/2023

Registration of charge 116148630002, created on 2023-11-06

View PDF (6 pages)

10/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

28/02/2023

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

27/02/2023

Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-10-09 with updates

View PDF (6 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

19/07/2022

Registration of charge 116148630001, created on 2022-07-15

View PDF (6 pages)

30/03/2022

Registered office address changed from Pioneer House Vision Park Histon Cambridge Cambridgeshire CB24 9NL United Kingdom to The Emmanuel Building Suite 2 Chesterford Research Campus, Little Chesterford Saffron Walden Essex CB10 1XL on 2022-03-30

View PDF (1 pages)

21/12/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

10/12/2021

Appointment of Mr Mark Gladwell as a director on 2021-12-10

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (6 pages)

03/08/2021

Memorandum and Articles of Association

View PDF (25 pages)

03/08/2021

Resolutions

View PDF (4 pages)

28/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

28/07/2021

Cessation of Niall Antony Armes as a person with significant control on 2021-07-21

View PDF (1 pages)

28/07/2021

Statement of capital following an allotment of shares on 2021-07-21

View PDF (3 pages)

27/07/2021

Appointment of Namal Nawana as a director on 2021-07-21

View PDF (2 pages)

23/07/2021

Termination of appointment of Helen Kent-Armes as a director on 2021-07-21

View PDF (1 pages)

23/07/2021

Appointment of Anuv Ratan as a director on 2021-07-21

View PDF (2 pages)

23/07/2021

Appointment of Ali John Satvat as a director on 2021-07-21

View PDF (2 pages)

05/07/2021

Appointment of Mr David Graham Brooks as a director on 2021-07-01

View PDF (2 pages)

16/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

04/03/2021

Resolutions

View PDF (1 pages)

04/03/2021

Resolutions

View PDF (1 pages)

04/11/2020

Resolutions

View PDF (2 pages)

29/10/2020

Statement of capital following an allotment of shares on 2020-10-29

View PDF (3 pages)

29/10/2020

Resolutions

View PDF (4 pages)

29/10/2020

Resolutions

View PDF (2 pages)

12/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (4 pages)

05/08/2020

Appointment of Mrs Helen Kent-Armes as a director on 2020-07-01

View PDF (2 pages)

12/02/2020

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-12-09

View PDF (4 pages)

17/10/2019

Resolutions

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (4 pages)

25/09/2019

Resolutions

View PDF (27 pages)

25/04/2019

Statement of capital following an allotment of shares on 2019-04-09

View PDF (4 pages)

25/04/2019

Sub-division of shares on 2019-04-09

View PDF (4 pages)

25/04/2019

Resolutions

View PDF (1 pages)

10/10/2018

Incorporation

View PDF (25 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

09/10/2026

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
Dr Niall Antony Armes	Director	10/10/2018 - Present	9
Gladwell, Mark	Director	10/12/2021 - Present	6
Ratan, Anuv	Director	21/07/2021 - Present	3
Dr David Graham Brooks	Director	01/07/2021 - 10/11/2023	5
Kent-Armes, Helen	Director	01/07/2020 - 21/07/2021	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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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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06/01/2005

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

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Mixed farming

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Description

About BIOCRUCIBLE LTD

BIOCRUCIBLE LTD is an(a) Active company incorporated on 10/10/2018 with the registered office located at The Emmanuel Building Suite 2, Chesterford Research Campus, Little Chesterford, Saffron Walden, Essex CB10 1XL. There are currently 5 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 BIOCRUCIBLE LTD?

BIOCRUCIBLE LTD is currently Active. It was registered on 10/10/2018 .

Where is BIOCRUCIBLE LTD located?

BIOCRUCIBLE LTD is registered at The Emmanuel Building Suite 2, Chesterford Research Campus, Little Chesterford, Saffron Walden, Essex CB10 1XL.

What does BIOCRUCIBLE LTD do?

BIOCRUCIBLE LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BIOCRUCIBLE LTD?

The latest filing was on 30/12/2025: Full accounts made up to 2024-12-31.