BIOMAR LIMITED

Key Data

Status

Active

Company No.

SC119586

Incorporation date

16/08/1989

Size

Full

Classification

Manufacture of prepared feeds for farm animals (10.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1989)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

04/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

06/08/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

19/12/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

13/12/2022

Appointment of Mr Robert Wilson as a director on 2022-12-12

View PDF (2 pages)

30/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

24/06/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

25/06/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

17/06/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

15/01/2019

Termination of appointment of Jan Sverre Rosstad as a director on 2019-01-15

View PDF (1 pages)

20/11/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

24/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (4 pages)

22/05/2017

Appointment of Mr Claus Eskildsen as a director on 2017-05-22

View PDF (2 pages)

22/05/2017

Termination of appointment of Mogens Stentebjerg as a director on 2017-05-22

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

04/09/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

23/11/2015

Termination of appointment of Guy Whitmore Mace as a director on 2015-11-15

View PDF (1 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

17/08/2015

Appointment of Mr Patrick James Campbell as a director on 2015-07-01

View PDF (2 pages)

17/08/2015

Director's details changed for Ian Sverre Rosstad on 2015-08-17

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (6 pages)

15/06/2015

Appointment of Mr Robert Wilson as a secretary on 2015-06-12

View PDF (2 pages)

12/06/2015

Termination of appointment of Michael David Newstead as a secretary on 2015-06-12

View PDF (1 pages)

23/03/2015

Appointment of Mr Carlos Armando Diaz Verdugo as a director on 2015-01-01

View PDF (2 pages)

23/03/2015

Termination of appointment of Torben Svejgard as a director on 2015-01-01

View PDF (1 pages)

19/11/2014

Miscellaneous

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (7 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

29/08/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (7 pages)

29/08/2013

Secretary's details changed for Michael David Newstead on 2013-04-26

View PDF (2 pages)

04/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-08-16

View PDF (18 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

27/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (8 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

13/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (7 pages)

26/01/2011

Auditor's resignation

View PDF (1 pages)

08/10/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (7 pages)

08/10/2010

Director's details changed for Torben Svejgard on 2010-08-16

View PDF (2 pages)

08/10/2010

Director's details changed for Mogens Stentebjerg on 2010-08-16

View PDF (2 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

02/11/2009

Appointment of Ian Sverre Rosstad as a director

View PDF (2 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

11/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

11/09/2009

Director's change of particulars / guy mace / 01/07/2009

View PDF (1 pages)

02/09/2009

Appointment terminated director niels alsted

View PDF (1 pages)

09/02/2009

Appointment terminated director nils brunborg

View PDF (1 pages)

07/01/2009

Director appointed torben svejgard

View PDF (2 pages)

24/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

24/11/2008

Capitals not rolled up

View PDF (2 pages)

24/11/2008

Nc inc already adjusted 21/11/07

View PDF (1 pages)

24/11/2008

Resolutions

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

17/09/2008

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

View PDF (4 pages)

02/11/2007

Return made up to 16/08/07; full list of members

View PDF (8 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/09/2006

Return made up to 16/08/06; full list of members

View PDF (8 pages)

16/12/2005

New director appointed

View PDF (2 pages)

16/12/2005

Director resigned

View PDF (1 pages)

22/11/2005

Director resigned

View PDF (1 pages)

14/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

23/09/2005

Return made up to 16/08/05; full list of members; amend

View PDF (8 pages)

21/09/2005

Ad 20/12/04--------- £ si 8000000@1=8000000

View PDF (1 pages)

17/08/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

17/08/2005

£ nc 7600000/15600000 20/12/04

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/09/2004

Return made up to 16/08/04; full list of members

View PDF (8 pages)

23/02/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/09/2003

Return made up to 16/08/03; full list of members

View PDF (8 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/09/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

09/09/2002

Ad 15/12/97--------- £ si 3000000@1

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (2 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/09/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

13/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

11/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

24/08/1999

Return made up to 16/08/99; no change of members

View PDF (4 pages)

21/10/1998

Return made up to 16/08/98; full list of members

View PDF (6 pages)

21/10/1998

Ad 15/12/97--------- £ si 3000000@1=3000000 £ ic 4600000/7600000

View PDF (2 pages)

21/10/1998

Ad 25/08/95--------- £ si 4757000@1

View PDF (0 pages)

21/10/1998

Nc inc already adjusted 15/12/97

View PDF (1 pages)

21/10/1998

Resolutions

View PDF (1 pages)

21/10/1998

Resolutions

View PDF (1 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

30/10/1997

Return made up to 16/08/97; no change of members

View PDF (4 pages)

24/09/1996

Return made up to 16/08/96; full list of members

View PDF (8 pages)

24/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

17/01/1996

Full accounts made up to 1994-12-31

View PDF (13 pages)

28/09/1995

Registered office changed on 28/09/95 from: 2 blythswood square glasgow G2 4AD

View PDF (1 pages)

04/09/1995

Resolutions

View PDF (1 pages)

04/09/1995

Resolutions

View PDF (2 pages)

17/08/1995

Return made up to 16/08/95; no change of members

View PDF (6 pages)

17/05/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/03/1995

Director resigned;new director appointed

View PDF (0 pages)

30/03/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

24/08/1994

Return made up to 16/08/94; full list of members

View PDF (0 pages)

04/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/07/1994

Certificate of change of name

View PDF (2 pages)

13/05/1994

Resolutions

View PDF (0 pages)

13/05/1994

Resolutions

View PDF (0 pages)

13/05/1994

Resolutions

View PDF (0 pages)

13/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/12/1993

Director's particulars changed

View PDF (0 pages)

01/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/09/1993

Return made up to 16/08/93; full list of members

View PDF (0 pages)

22/03/1993

Ad 23/12/92--------- £ si 24000@1=24000 £ ic 1000/25000

View PDF (0 pages)

22/03/1993

Director resigned;new director appointed

View PDF (0 pages)

22/03/1993

New director appointed

View PDF (0 pages)

22/03/1993

Nc inc already adjusted 22/12/92

View PDF (0 pages)

22/03/1993

Resolutions

View PDF (0 pages)

22/03/1993

Resolutions

View PDF (1 pages)

29/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/09/1992

Return made up to 16/08/92; no change of members

View PDF (0 pages)

03/12/1991

Full accounts made up to 1990-12-31

View PDF (6 pages)

27/11/1991

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

View PDF (0 pages)

26/09/1991

Return made up to 16/08/91; full list of members

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26/09/1991

Registered office changed on 26/09/91

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25/09/1991

New director appointed

View PDF (0 pages)

27/08/1991

Ad 05/07/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

28/07/1991

Director resigned

View PDF (0 pages)

22/07/1991

New secretary appointed

View PDF (0 pages)

02/05/1991

Certificate of change of name

View PDF (2 pages)

18/07/1990

Registered office changed on 18/07/90 from: 24 great king street edinburgh EH3 6QN

View PDF (0 pages)

21/06/1990

Director resigned;new director appointed

View PDF (0 pages)

21/06/1990

Secretary resigned

View PDF (0 pages)

16/08/1989

Incorporation

View PDF (9 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

24/05/2026

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
Alsted, Niels	Director	14/12/2000 - 01/07/2009	-
Bundgaard, Ivan	Director	21/12/1992 - 10/05/1996	-
Pedersen, Arne	Director	15/01/1990 - 21/12/1992	-
Brunborg, Nils Agnur	Director	24/11/2005 - 31/10/2008	-
Newstead, Michael David	Secretary	11/05/1995 - 12/06/2015	-

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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Growing of other non-perennial crops

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Description

About BIOMAR LIMITED

BIOMAR LIMITED is an(a) Active company incorporated on 16/08/1989 with the registered office located at North Shore Road, Grangemouth Docks, Grangemouth FK3 8UL. 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 BIOMAR LIMITED?

BIOMAR LIMITED is currently Active. It was registered on 16/08/1989 .

Where is BIOMAR LIMITED located?

BIOMAR LIMITED is registered at North Shore Road, Grangemouth Docks, Grangemouth FK3 8UL.

What does BIOMAR LIMITED do?

BIOMAR LIMITED operates in the Manufacture of prepared feeds for farm animals (10.91 - SIC 2007) sector.

What is the latest filing for BIOMAR LIMITED?

The latest filing was on 30/09/2025: Full accounts made up to 2024-12-31.