BIOFIBER TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

03159754

Incorporation date

15/02/1996

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1996)

25/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

05/01/2026

Termination of appointment of Raul Dario Noval Montero as a director on 2026-01-05

View PDF (1 pages)

07/10/2025

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

17/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

18/06/2024

Change of details for Mrs Hazel Silson as a person with significant control on 2024-06-17

View PDF (2 pages)

18/06/2024

Director's details changed for Mr Lawrence Richard Silson on 2024-06-17

View PDF (2 pages)

21/05/2024

Secretary's details changed for Hazel Silson on 2024-05-21

View PDF (1 pages)

21/05/2024

Change of details for Mr Lawrence Richard Silson as a person with significant control on 2024-05-21

View PDF (2 pages)

21/05/2024

Director's details changed for Mr Raul Dario Noval Montero on 2024-05-21

View PDF (2 pages)

19/05/2024

Appointment of Mr Raul Dario Noval Montero as a director on 2024-05-06

View PDF (2 pages)

19/05/2024

Appointment of Mr George Derek Henderson as a director on 2024-05-08

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

19/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

20/07/2023

Registered office address changed from 12 Park Drive Whickham Newcastle upon Tyne NE16 4SP to 1 Burnside Close Whickham Newcastle upon Tyne NE16 5QL on 2023-07-20

View PDF (1 pages)

14/03/2023

Resolutions

View PDF (1 pages)

14/03/2023

Memorandum and Articles of Association

View PDF (30 pages)

21/02/2023

Change of name notice

View PDF (2 pages)

21/02/2023

Certificate of change of name

View PDF (2 pages)

06/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

14/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

16/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

02/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

20/03/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

09/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

18/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

14/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

23/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

23/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

22/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

09/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (8 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

19/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

17/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (8 pages)

04/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (8 pages)

04/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (4 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

17/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (4 pages)

04/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

06/07/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

24/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (4 pages)

24/02/2010

Director's details changed for Lawrence Richard Silson on 2010-02-24

View PDF (2 pages)

18/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

20/03/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

13/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

01/08/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

20/03/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

02/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

15/02/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

18/08/2006

Registered office changed on 18/08/06 from: 4 sunnidale fellside park whickham newcastle upon tyne NE16 5TT

View PDF (1 pages)

18/08/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Secretary's particulars changed

View PDF (1 pages)

06/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

13/03/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

05/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (10 pages)

10/03/2005

Return made up to 15/02/05; full list of members

View PDF (3 pages)

17/02/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

22/01/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (1 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (1 pages)

06/04/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

23/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (1 pages)

15/03/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

17/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (1 pages)

16/03/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

30/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

30/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (1 pages)

29/04/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

12/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (1 pages)

23/04/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

15/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (1 pages)

03/03/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

04/07/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

26/02/1996

Ad 15/02/96--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

26/02/1996

New secretary appointed

View PDF (4 pages)

26/02/1996

New director appointed

View PDF (4 pages)

26/02/1996

Director resigned

View PDF (4 pages)

26/02/1996

Secretary resigned

View PDF (4 pages)

26/02/1996

Registered office changed on 26/02/96 from:\1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

15/02/1996

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/01/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
6.00
-

2022
-
6.00
-
0.00
6.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JL NOMINEES TWO LIMITED	Nominee Secretary	14/02/1996 - 14/02/1996	3110
JL NOMINEES ONE LIMITED	Nominee Director	14/02/1996 - 14/02/1996	3010
Mr Lawrence Richard Silson	Director	15/02/1996 - Present	2
Henderson, George Derek	Director	08/05/2024 - Present	-
Silson, Hazel	Secretary	15/02/1996 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BIOFIBER TECHNOLOGIES LIMITED

BIOFIBER TECHNOLOGIES LIMITED is an(a) Active company incorporated on 15/02/1996 with the registered office located at 1 Burnside Close, Whickham, Newcastle Upon Tyne NE16 5QL. 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 BIOFIBER TECHNOLOGIES LIMITED?

BIOFIBER TECHNOLOGIES LIMITED is currently Active. It was registered on 15/02/1996 .

Where is BIOFIBER TECHNOLOGIES LIMITED located?

BIOFIBER TECHNOLOGIES LIMITED is registered at 1 Burnside Close, Whickham, Newcastle Upon Tyne NE16 5QL.

What does BIOFIBER TECHNOLOGIES LIMITED do?

BIOFIBER TECHNOLOGIES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BIOFIBER TECHNOLOGIES LIMITED?

The latest filing was on 25/01/2026: Confirmation statement made on 2026-01-25 with no updates.