Company Information for BIOME TECHNOLOGIES PLC
STARPOL TECHNOLOGY CENTRE NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, SOUTHAMPTON, HAMPSHIRE, SO40 4BL,
|
Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||
---|---|---|
BIOME TECHNOLOGIES PLC | ||
Legal Registered Office | ||
STARPOL TECHNOLOGY CENTRE NORTH ROAD MARCHWOOD INDUSTRIAL PARK SOUTHAMPTON HAMPSHIRE SO40 4BL Other companies in SO40 | ||
Previous Names | ||
|
Company Number | 01873702 | |
---|---|---|
Company ID Number | 01873702 | |
Date formed | 1984-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 08:32:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
BIOME TECHNOLOGIES, INC. | 315 CALLE DEL NORTE SUITE 207 LAREDO Texas 78041 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-03-28 |
![]() |
BIOME TECHNOLOGIES PTE. LTD. | BUKIT BATOK CRESCENT Singapore 658077 | Dissolved | Company formed on the 2015-11-05 |
Officer | Role | Date Appointed |
---|---|---|
DONNA SIMPSON-STRANGE |
||
DECLAN LINSAY BROWN |
||
MICHAEL ARTHUR KAYSER |
||
PAUL ROBERT MINES |
||
JOHN FRANCIS STANDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DECLAN LINSAY BROWN |
Director | ||
SUE BYGRAVE |
Director | ||
ELIZABETH JILL FILKIN |
Director | ||
CLIVE HOWARD WARNER |
Company Secretary | ||
CLIVE HOWARD WARNER |
Director | ||
ROBERT EDWARD DUGGAN |
Company Secretary | ||
PHILIP ALBERT LOVEGROVE |
Director | ||
PAUL ROBERT MINES |
Director | ||
MARTIN JOSEPH WAGNER |
Director | ||
IAN HENRY BALCHIN |
Director | ||
HOWARD WHITE |
Director | ||
ROBERT PHILIP BOARDMAN |
Director | ||
ROBERT EDWARD DUGGAN |
Director | ||
TERRY ROBINS |
Director | ||
GRAHAM JOHN WHITCHURCH |
Director | ||
BARRIE CLIFFORD HOZIER |
Director | ||
AUDREY ROSE SHEPHERD |
Director | ||
CHRISTOPHER HARWOOD BERNARD MILLS |
Director | ||
IAN NIGEL DAVIS |
Director | ||
BARRIE CLIFFORD HOZIER |
Company Secretary | ||
PHILIP ALBERT LOVEGROVE |
Director | ||
JOHN GILBERT ADAMS |
Director | ||
PHILIP ALBERT LOVEGROVE |
Company Secretary | ||
IAN CHARLES CAUNT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUASOL LIMITED | Director | 2014-05-31 | CURRENT | 1992-11-18 | Active | |
STANELCO RF TECHNOLOGIES LIMITED | Director | 2014-05-31 | CURRENT | 1997-03-24 | Active | |
INGEL TECHNOLOGIES LIMITED | Director | 2014-05-31 | CURRENT | 2000-11-16 | Active | |
BIOME BIOPLASTICS LIMITED | Director | 2014-05-31 | CURRENT | 2002-11-14 | Active | |
TRADE ADVISERS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
SUNDEW LIMITED | Director | 2015-01-01 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
MALACHITE ADVISORS LIMITED | Director | 2010-12-15 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
AQUASOL LIMITED | Director | 2007-04-16 | CURRENT | 1992-11-18 | Active | |
STANELCO RF TECHNOLOGIES LIMITED | Director | 2007-04-16 | CURRENT | 1997-03-24 | Active | |
INGEL TECHNOLOGIES LIMITED | Director | 2007-04-16 | CURRENT | 2000-11-16 | Active | |
BIOME BIOPLASTICS LIMITED | Director | 2007-04-16 | CURRENT | 2002-11-14 | Active | |
WINDMINE LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Dissolved 2016-07-05 | |
LEAPACROSS LIMITED | Director | 1997-08-19 | CURRENT | 1997-08-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 018737020005 | ||
DIRECTOR APPOINTED MR BRIAN SAMUEL GEARY | ||
Withdrawal of a person with significant control statement on 2024-10-21 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SAMUEL GEARY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RUSHTON TURNER | ||
06/09/24 STATEMENT OF CAPITAL GBP 2577790.70 | ||
06/09/24 STATEMENT OF CAPITAL GBP 2417790.7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018737020003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018737020004 | ||
21/08/24 STATEMENT OF CAPITAL GBP 199129.80 | ||
21/08/24 STATEMENT OF CAPITAL GBP 1477790.70 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018737020004 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
DIRECTOR APPOINTED MR JOHN MARTIN RUSHTON TURNER | ||
05/06/23 STATEMENT OF CAPITAL GBP 189129.89 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
REGISTERED OFFICE CHANGED ON 13/04/23 FROM Starpol Technology Centre Starpol Technology Centre North Road, Marchwood Industrial Park Southampton Hampshire SO40 4BL United Kingdom | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018737020003 | ||
Director's details changed for Mr Robert Stjohn Smith on 2023-03-22 | ||
Director's details changed for Mr Robert Stjohn Smith on 2023-03-22 | ||
REGISTERED OFFICE CHANGED ON 13/03/23 FROM Starpol Technology Centre North Road Marchwood, Southampton Hampshire SO40 4BL | ||
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
SH01 | 08/06/21 STATEMENT OF CAPITAL GBP 188632.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR KAYSER | |
SH01 | 01/04/21 STATEMENT OF CAPITAL GBP 187695.35 | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK | |
SH01 | 11/12/20 STATEMENT OF CAPITAL GBP 185759.60 | |
AP01 | DIRECTOR APPOINTED MR ROBERT STJOHN SMITH | |
SH01 | 14/10/20 STATEMENT OF CAPITAL GBP 183676.25 | |
SH01 | 01/10/20 STATEMENT OF CAPITAL GBP 152776.10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN LINSAY BROWN | |
SH01 | 02/10/19 STATEMENT OF CAPITAL GBP 139926.25 | |
RES11 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 118259.40 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 118159.4 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 118159.40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 117376.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 117376.8 | |
AR01 | 25/04/16 BULK LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECTION 701 OF CA 2006 25/04/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 25/04/16 BULK LIST | |
RES13 | SECTION 701 OF CA 2006 25/04/2016 | |
RES13 | SECTION 701 OF CA 2006 25/04/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 117376.8 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 117376.8 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DECLAN LINSAY BROWN | |
SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 5893867.10 | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600060384Y2013 ASIN: GB0005814198 | |
SH02 | Consolidation and sub-division of shares on 2013-07-16 | |
SH19 | Statement of capital on 2013-07-18 GBP 121,386.60 | |
CERT17 | Certificate of capital reduction issued. Capital share premium cancellation share premium | |
OC138 | Reduction of iss capital and minute (oc) | |
SH02 | Consolidation and sub-division of shares on 2013-06-20 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES06 | REDUCE ISSUED CAPITAL 20/06/2013 | |
SH01 | 20/06/13 STATEMENT OF CAPITAL GBP 58978800.00 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600060384Y2013 ASIN: GB0005814198 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/04/13 BULK LIST | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600060384Y2013 ASIN: GB0005814198 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600060384Y2013 ASIN: GB0005814198 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 5897666.33 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN BROWN | |
AR01 | 25/04/12 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HD8 0GA UNITED KINGDOM | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR DECLAN LINSAY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE BYGRAVE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/04/11 BULK LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ARTHUR KAYSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FILKIN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 14/06/2010 | |
CERTNM | COMPANY NAME CHANGED STANELCO PLC CERTIFICATE ISSUED ON 08/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 25/04/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | EQUIVLENT AUTH & POWERS GRANTED TO THE DIR 22/06/2010 | |
RES01 | ADOPT ARTICLES 14/06/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/06/10 STATEMENT OF CAPITAL GBP 588486633 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DONNA SIMPSON / 21/02/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MINES / 12/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/04/09; BULK LIST AVAILABLE SEPARATELY | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMPANY BUSINESS 24/04/2009 | |
288a | DIRECTOR APPOINTED MISS SUE BYGRAVE | |
288a | SECRETARY APPOINTED MISS DONNA SIMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE WARNER | |
288b | APPOINTMENT TERMINATED SECRETARY CLIVE WARNER | |
88(2) | AD 09/06/08 GBP SI 66488404@0.001=66488.404 GBP IC 3011852/3078340.404 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/08; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 12/06/07--------- £ SI 34205689@.001=34205 £ IC 2969638/3003843 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED 22/04/05 | |
123 | NC INC ALREADY ADJUSTED 02/05/06 | |
RES04 | NC INC ALREADY ADJUSTED 02/05/06 | |
123 | NC INC ALREADY ADJUSTED 22/04/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 06/11/06 | |
RES04 | NC INC ALREADY ADJUSTED 06/11/06 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
MORTGAGE | Satisfied | ISLE OF MAN ASSURANCE LIMITED |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOME TECHNOLOGIES PLC
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | XSMG WORLD LTD | 2009-07-24 | Outstanding |
We have found 1 mortgage charges which are owed to BIOME TECHNOLOGIES PLC
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BIOME TECHNOLOGIES PLC are:
Category | Award/Grant | |
---|---|---|
Evaluation of a novel process to obtain a high value polyester intermediate from lignin : Feasibility Study | 2013-05-01 | £ 84,500 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
London Stock Exchange Listing | AIM |
Ticker Name | BIOM |
Listed Since | 13-Jul-10 |
Market Sector | Chemicals |
Market Sub Sector | Specialty Chemicals |
Market Capitalisation | £4.07942M |
Shares Issues | 2,435,474.00 |
Share Type | ORD GBP0.05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |