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BIOPOLYMER SOLUTIONS LIMITED

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BIOPOLYMER SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

04852922

Incorporation date

31/07/2003

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

C/O Rafton Associates Ltd, 8 Woodland Close, Markfield, Leicestershire LE67 9QHCopy
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Latest events (Record since 31/07/2003)
dot icon29/04/2026
Micro company accounts made up to 2025-07-31
View PDF (6 pages)
dot icon11/08/2025
Confirmation statement made on 2025-07-31 with updates
View PDF (5 pages)
dot icon29/04/2025
Micro company accounts made up to 2024-07-31
View PDF (6 pages)
dot icon07/08/2024
Confirmation statement made on 2024-07-31 with updates
View PDF (5 pages)
dot icon18/04/2024
Micro company accounts made up to 2023-07-31
View PDF (6 pages)
dot icon12/08/2023
Change of details for Professor Sandra Elizabeth Hill as a person with significant control on 2023-07-28
View PDF (2 pages)
dot icon12/08/2023
Cessation of John Richard Mitchell as a person with significant control on 2023-07-28
View PDF (1 pages)
dot icon12/08/2023
Confirmation statement made on 2023-07-31 with updates
View PDF (5 pages)
dot icon26/04/2023
Micro company accounts made up to 2022-07-31
View PDF (6 pages)
dot icon07/08/2022
Confirmation statement made on 2022-07-31 with updates
View PDF (5 pages)
dot icon17/05/2022
Micro company accounts made up to 2021-07-31
View PDF (6 pages)
dot icon08/08/2021
Confirmation statement made on 2021-07-31 with updates
View PDF (5 pages)
dot icon31/03/2021
Micro company accounts made up to 2020-07-31
View PDF (6 pages)
dot icon18/11/2020
Termination of appointment of John Richard Mitchell as a director on 2020-10-03
View PDF (1 pages)
dot icon07/08/2020
Confirmation statement made on 2020-07-31 with updates
View PDF (5 pages)
dot icon29/04/2020
Micro company accounts made up to 2019-07-31
View PDF (5 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-31 with updates
View PDF (5 pages)
dot icon26/04/2019
Micro company accounts made up to 2018-07-31
View PDF (5 pages)
dot icon02/08/2018
Confirmation statement made on 2018-07-31 with updates
View PDF (5 pages)
dot icon27/04/2018
Micro company accounts made up to 2017-07-31
View PDF (6 pages)
dot icon07/08/2017
Confirmation statement made on 2017-07-31 with updates
View PDF (5 pages)
dot icon25/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (6 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (6 pages)
dot icon25/03/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (6 pages)
dot icon04/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2015
Registered office address changed from C/O Rafton Associates Llp 8 Woodland Close Markfield Leicestershire LE67 9QH to C/O Rafton Associates Ltd 8 Woodland Close Markfield Leicestershire LE67 9QH on 2015-08-04
View PDF (1 pages)
dot icon17/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (5 pages)
dot icon09/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (5 pages)
dot icon10/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon05/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon10/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon31/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (4 pages)
dot icon29/08/2010
Director's details changed for Sandra Elizabeth Hill on 2010-07-31
View PDF (2 pages)
dot icon29/08/2010
Director's details changed for John Richard Mitchell on 2010-07-31
View PDF (2 pages)
dot icon16/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon21/08/2009
Return made up to 31/07/09; full list of members
View PDF (4 pages)
dot icon07/07/2009
Registered office changed on 07/07/2009 from godkin & co LIMITED 105 derby road loughborough leicestershire LE11 5AE
View PDF (1 pages)
dot icon16/02/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon04/12/2008
Appointment terminated secretary st peters house (nominees) LIMITED
View PDF (1 pages)
dot icon04/12/2008
Appointment terminated director imad farhat
View PDF (1 pages)
dot icon01/09/2008
Return made up to 31/07/08; full list of members
View PDF (4 pages)
dot icon07/08/2008
Registered office changed on 07/08/2008 from park house friar lane nottingham nottinghamshire NG1 6DN
View PDF (1 pages)
dot icon11/02/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon31/08/2007
Return made up to 31/07/07; no change of members
View PDF (7 pages)
dot icon13/02/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon13/11/2006
Return made up to 31/07/06; full list of members
View PDF (7 pages)
dot icon29/12/2005
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon25/08/2005
Return made up to 31/07/05; full list of members
View PDF (8 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon01/12/2004
Director resigned
View PDF (1 pages)
dot icon23/08/2004
Return made up to 31/07/04; full list of members
View PDF (8 pages)
dot icon19/08/2004
Registered office changed on 19/08/04 from: university park nottingham nottinghamshire NG7 2RD
View PDF (1 pages)
dot icon19/08/2004
Secretary resigned
View PDF (1 pages)
dot icon19/08/2004
New secretary appointed
View PDF (2 pages)
dot icon17/11/2003
Director's particulars changed
View PDF (1 pages)
dot icon30/10/2003
Ad 16/10/03--------- £ si 750@1=750 £ ic 1/751
View PDF (2 pages)
dot icon28/10/2003
Registered office changed on 28/10/03 from: 16 churchill way cardiff CF10 2DX
View PDF (1 pages)
dot icon23/10/2003
Secretary resigned
View PDF (1 pages)
dot icon23/10/2003
New director appointed
View PDF (2 pages)
dot icon23/10/2003
Director resigned
View PDF (1 pages)
dot icon23/10/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/10/2003
New director appointed
View PDF (2 pages)
dot icon23/10/2003
New director appointed
View PDF (2 pages)
dot icon20/10/2003
Certificate of change of name
View PDF (2 pages)
dot icon31/07/2003
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
154.62K
-
0.00
-
-
2022
4
195.24K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
30/07/2003 - 15/10/2003
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
30/07/2003 - 15/10/2003
15962
Professor John Richard Mitchell
Director
15/10/2003 - 02/10/2020
-
Professor Sandra Elizabeth Hill
Director
16/10/2003 - Present
-
ST PETERS HOUSE (NOMINEES) LIMITED
Corporate Secretary
09/08/2004 - 21/09/2008
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BIOPOLYMER SOLUTIONS LIMITED

BIOPOLYMER SOLUTIONS LIMITED is an(a) Active company incorporated on 31/07/2003 with the registered office located at C/O Rafton Associates Ltd, 8 Woodland Close, Markfield, Leicestershire LE67 9QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOPOLYMER SOLUTIONS LIMITED?

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BIOPOLYMER SOLUTIONS LIMITED is currently Active. It was registered on 31/07/2003 .

Where is BIOPOLYMER SOLUTIONS LIMITED located?

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BIOPOLYMER SOLUTIONS LIMITED is registered at C/O Rafton Associates Ltd, 8 Woodland Close, Markfield, Leicestershire LE67 9QH.

What does BIOPOLYMER SOLUTIONS LIMITED do?

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BIOPOLYMER SOLUTIONS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BIOPOLYMER SOLUTIONS LIMITED?

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The latest filing was on 29/04/2026: Micro company accounts made up to 2025-07-31.