BIOMAX LIMITED

Key Data

Status

Active

Company No.

04049939

Incorporation date

09/08/2000

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

09/01/2026

Notification of Maryhill Limited as a person with significant control on 2016-08-08

View PDF (2 pages)

09/01/2026

Cessation of Jennifer Margaret Shambrook as a person with significant control on 2016-08-08

View PDF (1 pages)

30/12/2025

Unaudited abridged accounts made up to 2025-06-30

View PDF (8 pages)

04/06/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

07/06/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

05/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

03/03/2023

Amended total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

28/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

30/05/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

12/08/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

04/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

12/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

25/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

11/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

11/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

25/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

06/09/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

12/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

31/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (5 pages)

26/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

12/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (5 pages)

02/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

13/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (5 pages)

12/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

30/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

01/02/2012

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

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (5 pages)

25/03/2011

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

View PDF (6 pages)

09/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

06/04/2010

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

View PDF (7 pages)

13/08/2009

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

View PDF (3 pages)

05/05/2009

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

View PDF (6 pages)

12/08/2008

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

View PDF (4 pages)

28/04/2008

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

View PDF (5 pages)

10/08/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

04/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

10/08/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

13/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

30/08/2005

Return made up to 09/08/05; full list of members

View PDF (3 pages)

29/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

13/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

21/01/2004

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

View PDF (5 pages)

20/08/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

11/11/2002

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

View PDF (5 pages)

20/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

06/03/2002

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

View PDF (5 pages)

17/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

12/09/2000

Ad 01/09/00--------- £ si 1@1=1 £ ic 1/2

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29/08/2000

Accounting reference date shortened from 31/08/01 to 30/06/01

View PDF (1 pages)

25/08/2000

Secretary resigned

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

25/08/2000

New director appointed

View PDF (2 pages)

25/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/08/2000

Registered office changed on 25/08/00 from:\31 corsham street, london, N1 6DR

View PDF (1 pages)

17/08/2000

Certificate of change of name

View PDF (2 pages)

09/08/2000

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

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

28/05/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

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
2
1.62M
-
0.00
517.00K
-

2022
2
1.87M
-
0.00
725.20K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
L & A SECRETARIAL LIMITED	Nominee Secretary	08/08/2000 - 17/08/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	08/08/2000 - 17/08/2000	6842
Smith, Roy Paul	Director	18/08/2000 - Present	9
Shambrook, Jennifer Margaret	Director	18/08/2000 - Present	10
Shambrook, Jennifer Margaret	Secretary	17/08/2000 - Present	2

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BIOMAX LIMITED

BIOMAX LIMITED is an(a) Active company incorporated on 09/08/2000 with the registered office located at Beck Cottage, Main Street, Elvington, York, North Yorkshire YO41 4AG. 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 BIOMAX LIMITED?

BIOMAX LIMITED is currently Active. It was registered on 09/08/2000 .

Where is BIOMAX LIMITED located?

BIOMAX LIMITED is registered at Beck Cottage, Main Street, Elvington, York, North Yorkshire YO41 4AG.

What does BIOMAX LIMITED do?

BIOMAX LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BIOMAX LIMITED?

The latest filing was on 09/01/2026: Notification of Maryhill Limited as a person with significant control on 2016-08-08.