BIOME BIOPLASTICS LIMITED

Key Data

Status

Active

Company No.

04590414

Incorporation date

14/11/2002

Size

Full

Classification

Manufacture of plastics in primary forms (20.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2002)

11/12/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

11/12/2025

Change of details for Biome Technologies Plc as a person with significant control on 2025-03-21

View PDF (2 pages)

08/04/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

20/12/2024

Registration of charge 045904140004, created on 2024-12-17

View PDF (46 pages)

20/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

09/09/2024

Satisfaction of charge 045904140002 in full

View PDF (1 pages)

09/09/2024

Satisfaction of charge 045904140003 in full

View PDF (1 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

04/06/2024

Termination of appointment of Robert St John Smith as a director on 2024-05-29

View PDF (1 pages)

14/03/2024

Registration of charge 045904140003, created on 2024-03-11

View PDF (52 pages)

19/12/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

03/04/2023

Registration of charge 045904140002, created on 2023-03-31

View PDF (49 pages)

07/12/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

08/04/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

25/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

06/10/2021

Resolutions

View PDF (1 pages)

06/10/2021

Statement of capital following an allotment of shares on 2021-09-10

View PDF (4 pages)

12/04/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

19/01/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

09/12/2020

Appointment of Mr Robert Stjohn Smith as a director on 2020-11-30

View PDF (2 pages)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

01/05/2020

Termination of appointment of Declan Linsay Brown as a director on 2020-05-01

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

20/12/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

15/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

06/04/2017

Satisfaction of charge 1 in full

View PDF (5 pages)

22/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

24/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

02/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

09/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

10/07/2014

Appointment of Mr Declan Linsay Brown as a director

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (3 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

11/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

11/12/2012

Termination of appointment of Declan Brown as a director

View PDF (1 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

16/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (3 pages)

01/11/2011

Appointment of Mr Declan Linsay Brown as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of Sue Bygrave as a director

View PDF (1 pages)

01/11/2011

Appointment of Mr Declan Linsay Brown as a director

View PDF (2 pages)

12/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

09/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/02/2010

Secretary's details changed for Miss Donna Simpson on 2010-02-21

View PDF (1 pages)

07/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Miss Sue Bygrave on 2010-01-04

View PDF (2 pages)

24/12/2009

Certificate of change of name

View PDF (2 pages)

24/12/2009

Change of name notice

View PDF (2 pages)

13/10/2009

Director's details changed for Paul Robert Mines on 2009-10-12

View PDF (2 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/01/2009

Director appointed miss sue bygrave

View PDF (1 pages)

05/01/2009

Secretary appointed miss donna simpson

View PDF (1 pages)

05/01/2009

Appointment terminated director clive warner

View PDF (1 pages)

05/01/2009

Appointment terminated secretary clive warner

View PDF (1 pages)

10/12/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/11/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

30/11/2007

New secretary appointed

View PDF (1 pages)

30/11/2007

Secretary resigned

View PDF (1 pages)

30/11/2007

New director appointed

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

24/04/2007

Director resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

29/01/2007

New director appointed

View PDF (1 pages)

19/01/2007

Return made up to 14/11/06; full list of members

View PDF (2 pages)

06/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

29/11/2006

Registered office changed on 29/11/06 from: unit 7 fairhills ind estate woodrow way irlam manchester M44 6ZQ

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-10-31

View PDF (14 pages)

08/12/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

02/12/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

02/12/2005

Location of register of members

View PDF (1 pages)

09/09/2005

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

20/12/2004

Return made up to 14/11/04; full list of members

View PDF (6 pages)

03/09/2004

Full accounts made up to 2003-10-31

View PDF (13 pages)

19/01/2004

Return made up to 14/11/03; full list of members

View PDF (5 pages)

14/01/2004

Accounting reference date shortened from 31/03/04 to 31/10/03

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

Secretary resigned

View PDF (1 pages)

19/09/2003

New secretary appointed

View PDF (2 pages)

02/05/2003

Certificate of change of name

View PDF (2 pages)

19/03/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

01/03/2003

Registered office changed on 01/03/03 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ

View PDF (1 pages)

08/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

New director appointed

View PDF (3 pages)

30/01/2003

New director appointed

View PDF (2 pages)

30/01/2003

New secretary appointed

View PDF (2 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (3 pages)

14/11/2002

Incorporation

View PDF (15 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

31/12/2023

Next confirmation date

14/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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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
Mines, Paul Robert	Director	16/04/2007 - Present	11
HS120 LIMITED	Corporate Secretary	14/11/2002 - 24/01/2003	6
Cockburn, Stephen John	Director	10/12/2002 - 31/07/2003	14
Whitchurch, Graham John	Director	16/12/2002 - 30/01/2007	6
Warner, Clive Howard	Director	23/11/2006 - 01/01/2009	18

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

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No. of employees:

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

Active

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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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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02153348

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No. of employees:

Description

About BIOME BIOPLASTICS LIMITED

BIOME BIOPLASTICS LIMITED is an(a) Active company incorporated on 14/11/2002 with the registered office located at Starpol Technology Centre North Road, Marchwood Industrial Park, Marchwood, Southampton SO40 4BL. 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 BIOME BIOPLASTICS LIMITED?

BIOME BIOPLASTICS LIMITED is currently Active. It was registered on 14/11/2002 .

Where is BIOME BIOPLASTICS LIMITED located?

BIOME BIOPLASTICS LIMITED is registered at Starpol Technology Centre North Road, Marchwood Industrial Park, Marchwood, Southampton SO40 4BL.

What does BIOME BIOPLASTICS LIMITED do?

BIOME BIOPLASTICS LIMITED operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

What is the latest filing for BIOME BIOPLASTICS LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-14 with updates.