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BIOPOTATOES LIMITED

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BIOPOTATOES LIMITED

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Key Data

Status

Active

Company No.

07305413

Incorporation date

06/07/2010

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

The Grove House Swanmore Road, Droxford, Southampton, Hampshire SO32 3PTCopy
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Latest events (Record since 06/07/2010)
dot icon03/03/2026
Confirmation statement made on 2026-02-22 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2025-07-31
View PDF (5 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-22 with updates
View PDF (4 pages)
dot icon29/09/2024
Resolutions
View PDF (2 pages)
dot icon29/09/2024
Memorandum and Articles of Association
View PDF (10 pages)
dot icon29/09/2024
Resolutions
View PDF (2 pages)
dot icon26/09/2024
Appointment of Professor Jonathan Dallas George Jones as a director on 2024-09-26
View PDF (2 pages)
dot icon24/09/2024
Statement of capital following an allotment of shares on 2024-09-24
View PDF (3 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2024-07-31
View PDF (5 pages)
dot icon25/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (5 pages)
dot icon07/03/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon25/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (5 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-22 with no updates
View PDF (3 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (5 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-22 with updates
View PDF (4 pages)
dot icon27/09/2021
Registered office address changed from Cobstone 17 Winsley Road Bradford-on-Avon Wiltshire BA15 1QS to The Grove House Swanmore Road Droxford Southampton Hampshire SO32 3PT on 2021-09-27
View PDF (1 pages)
dot icon22/09/2021
Cessation of John Vladimir Landell Mills as a person with significant control on 2021-09-02
View PDF (1 pages)
dot icon22/09/2021
Termination of appointment of John Landell Mills as a director on 2021-09-02
View PDF (1 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-06 with no updates
View PDF (3 pages)
dot icon08/11/2020
Total exemption full accounts made up to 2020-07-31
View PDF (6 pages)
dot icon10/07/2020
Confirmation statement made on 2020-07-06 with updates
View PDF (4 pages)
dot icon10/07/2020
Notification of Nigel Frank Bazeley as a person with significant control on 2019-10-21
View PDF (2 pages)
dot icon19/11/2019
Appointment of Mr Nigel Frank Bazeley as a director on 2019-10-21
View PDF (2 pages)
dot icon08/11/2019
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-06 with updates
View PDF (4 pages)
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
View PDF (6 pages)
dot icon28/04/2019
Termination of appointment of Roderick John Scott as a director on 2018-12-18
View PDF (1 pages)
dot icon28/04/2019
Cessation of Roderick John Scott as a person with significant control on 2018-12-18
View PDF (1 pages)
dot icon10/07/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon12/07/2017
Confirmation statement made on 2017-07-06 with no updates
View PDF (3 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon21/07/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (7 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (12 pages)
dot icon15/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (10 pages)
dot icon08/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (10 pages)
dot icon11/03/2014
Resolutions
View PDF (2 pages)
dot icon07/03/2014
Statement of capital following an allotment of shares on 2014-02-25
View PDF (3 pages)
dot icon06/03/2014
Statement of capital following an allotment of shares on 2014-02-25
View PDF (3 pages)
dot icon06/03/2014
Appointment of Mr Jeffrey Neil Hooper as a director
View PDF (2 pages)
dot icon06/09/2013
Registered office address changed from Potticks House Frankleigh Bradford on Avon Wiltshire BA15 2PF on 2013-09-06
View PDF (1 pages)
dot icon02/08/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (3 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon31/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (4 pages)
dot icon29/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
View PDF (3 pages)
dot icon07/07/2011
Registered office address changed from One Glass Wharf Bristol BS2 0ZX on 2011-07-07
View PDF (2 pages)
dot icon07/07/2011
Termination of appointment of Catherine Bellamy as a director
View PDF (2 pages)
dot icon10/03/2011
Director's details changed for John Landell Mills on 2010-11-18
View PDF (3 pages)
dot icon26/11/2010
Director's details changed for Roderick John Scott on 2010-11-18
View PDF (3 pages)
dot icon26/11/2010
Director's details changed
View PDF (3 pages)
dot icon25/11/2010
Certificate of change of name
View PDF (2 pages)
dot icon25/11/2010
Change of name notice
View PDF (2 pages)
dot icon20/09/2010
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England on 2010-09-20
View PDF (2 pages)
dot icon05/08/2010
Statement of capital following an allotment of shares on 2010-07-15
View PDF (4 pages)
dot icon05/08/2010
Sub-division of shares on 2010-07-15
View PDF (5 pages)
dot icon05/08/2010
Resolutions
View PDF (2 pages)
dot icon22/07/2010
Appointment of Roderick John Scott as a director
View PDF (3 pages)
dot icon22/07/2010
Appointment of John Landell Mills as a director
View PDF (3 pages)
dot icon15/07/2010
Certificate of change of name
View PDF (3 pages)
dot icon06/07/2010
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

2
2023
change arrow icon-33.21 % *

* during past year

Cash in Bank

£732.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
26.32K
-
0.00
4.39K
-
2022
3
29.51K
-
0.00
1.10K
-
2023
2
11.63K
-
0.00
732.00
-
2023
2
11.63K
-
0.00
732.00
-

Employees

2023

Employees

2 Descended-33 % *

Net Assets(GBP)

11.63K £Descended-60.59 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

732.00 £Descended-33.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hooper, Jeffrey Neil
Director
25/02/2014 - Present
22
Bazeley, Nigel Frank
Director
21/10/2019 - Present
2
Professor Roderick John Scott
Director
08/07/2010 - 18/12/2018
2
Jones, Jonathan Dallas George, Professor
Director
26/09/2024 - Present
3
Bellamy, Catherine
Director
06/07/2010 - 27/06/2011
-

Persons with Significant Control

5
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 BIOPOTATOES LIMITED

BIOPOTATOES LIMITED is an(a) Active company incorporated on 06/07/2010 with the registered office located at The Grove House Swanmore Road, Droxford, Southampton, Hampshire SO32 3PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOPOTATOES LIMITED?

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BIOPOTATOES LIMITED is currently Active. It was registered on 06/07/2010 .

Where is BIOPOTATOES LIMITED located?

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BIOPOTATOES LIMITED is registered at The Grove House Swanmore Road, Droxford, Southampton, Hampshire SO32 3PT.

What does BIOPOTATOES LIMITED do?

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BIOPOTATOES LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does BIOPOTATOES LIMITED have?

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BIOPOTATOES LIMITED had 2 employees in 2023.

What is the latest filing for BIOPOTATOES LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-22 with no updates.