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Company Information for

THE BIO-D COMPANY LIMITED

UNIT 10 MARFLEET ENVIRONMENTAL TECHNOLOGIES PARK, WESTGATE WAY, HULL, HU9 5LW,
Company Registration Number
02393156
Private Limited Company
Active

Company Overview

About The Bio-d Company Ltd
THE BIO-D COMPANY LIMITED was founded on 1989-06-07 and has its registered office in Hull. The organisation's status is listed as "Active". The Bio-d Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BIO-D COMPANY LIMITED
 
Legal Registered Office
UNIT 10 MARFLEET ENVIRONMENTAL TECHNOLOGIES PARK
WESTGATE WAY
HULL
HU9 5LW
Other companies in HU7
 
Filing Information
Company Number 02393156
Company ID Number 02393156
Date formed 1989-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB500989834  
Last Datalog update: 2025-03-05 12:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BIO-D COMPANY LIMITED
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Company Officers of THE BIO-D COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LLOYD SPENCER ATKIN
 Company Secretary 2004-03-04
LLOYD SPENCER ATKIN
 Director 2002-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
SARA BEATRICE HOLTBY
 Director 2010-03-16 2015-06-30
MICHAEL THOMAS BARWELL
 Director 1991-06-07 2010-03-16
MICHAEL THOMAS BARWELL
 Company Secretary 1991-06-07 2004-03-20
AMI BARWELL
 Company Secretary 1999-09-10 2004-03-04
AMI BARWELL
 Director 1999-09-10 2004-03-04
SUSAN YVONNE DAVISON
 Director 1994-03-28 1999-09-10
SYLVIA WARREN
 Director 1994-03-28 1997-10-22
ALAN ROBERT WILLIAM WARREN
 Director 1991-06-07 1994-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD SPENCER ATKIN THE WARREN OF HULL LIMITED Director 2016-10-12 CURRENT 1988-05-13 Active
LLOYD SPENCER ATKIN THE BIO-D HOLDINGS (UK) LIMITED Director 2010-03-16 CURRENT 2009-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-2130/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2023-03-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-05-24Change of details for Mr Lloyd Spencer Atkin as a person with significant control on 2021-02-10
2022-05-24Director's details changed for Mr Lloyd Spencer Atkin on 2021-02-10
2022-05-24SECRETARY'S DETAILS CHNAGED FOR MR LLOYD SPENCER ATKIN on 2021-02-10
2022-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR LLOYD SPENCER ATKIN on 2021-02-10
2022-05-24CH01Director's details changed for Mr Lloyd Spencer Atkin on 2021-02-10
2022-05-24PSC04Change of details for Mr Lloyd Spencer Atkin as a person with significant control on 2021-02-10
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/21 FROM 31 Bergen Way Sutton Fields Hull HU7 0YQ
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023931560003
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 023931560004
2017-07-13PSC04Change of details for Mr Lloyd Spencer Atkin as a person with significant control on 2017-07-13
2017-07-13CH01Director's details changed for Lloyd Spencer Atkin on 2014-04-01
2017-07-13CH03SECRETARY'S DETAILS CHNAGED FOR LLOYD SPENCER ATKIN on 2014-04-01
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2000
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-29AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR SARA BEATRICE HOLTBY
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 023931560003
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 023931560002
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM Unit 5a Bergen Way Sutton Fields Kingston upon Hull HU7 0YQ
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-01AR0107/06/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0107/06/13 ANNUAL RETURN FULL LIST
2012-11-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0107/06/12 ANNUAL RETURN FULL LIST
2011-11-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0107/06/11 ANNUAL RETURN FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD SPENCER ATKIN / 31/03/2010
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-06AR0107/06/10 FULL LIST
2010-06-04AP01DIRECTOR APPOINTED MRS SARA BEATRICE HOLTBY
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARWELL
2010-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-27363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARWELL / 29/09/2007
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARWELL / 29/09/2007
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-03363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-07363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/05
2005-06-29363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-29363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-03-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-11288aNEW SECRETARY APPOINTED
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-23363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-20363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-06-05287REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 64 ST NICHOLAS GATE HEDON HULL EAST YORKSHIRE HU12 8HS
2002-05-05288aNEW DIRECTOR APPOINTED
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-13363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-08363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-17288bDIRECTOR RESIGNED
1999-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-07363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-25363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-27288bDIRECTOR RESIGNED
1997-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-10363sRETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1997-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-29363sRETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-02-09288SECRETARY'S PARTICULARS CHANGED
1996-02-09288DIRECTOR'S PARTICULARS CHANGED
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-13287REGISTERED OFFICE CHANGED ON 13/10/95 FROM: 22 ALYRED GARTH HEDON,HULL HUMBERSIDE HU12 8LZ
1995-06-14363sRETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1995-03-24AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/94
1994-06-24363sRETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
1994-05-04288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE BIO-D COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BIO-D COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-26 Outstanding LLOYDS BANK PLC
2015-03-09 Outstanding CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")
DEBENTURE 2010-03-31 Outstanding ABSOLUTE INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 30,980
Creditors Due Within One Year 2013-06-30 £ 243,717
Creditors Due Within One Year 2012-06-30 £ 285,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE BIO-D COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 2,000
Called Up Share Capital 2012-06-30 £ 2,000
Cash Bank In Hand 2013-06-30 £ 8,480
Cash Bank In Hand 2012-06-30 £ 5,627
Current Assets 2013-06-30 £ 610,598
Current Assets 2012-06-30 £ 561,674
Debtors 2013-06-30 £ 515,747
Debtors 2012-06-30 £ 477,152
Shareholder Funds 2013-06-30 £ 369,798
Shareholder Funds 2012-06-30 £ 284,406
Stocks Inventory 2013-06-30 £ 86,371
Stocks Inventory 2012-06-30 £ 78,895
Tangible Fixed Assets 2013-06-30 £ 33,897
Tangible Fixed Assets 2012-06-30 £ 7,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BIO-D COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BIO-D COMPANY LIMITED
Trademarks
We have not found any records of THE BIO-D COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE BIO-D COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North East Lincolnshire Council 2015-11-02 GBP £3,492 Grants Pd Over To Third Party
North East Lincolnshire Council 2015-03-06 GBP £4,657 Grants Pd Over To Third Party
NORTH EAST LINCOLNSHIRE COUNCIL 2014-12-23 GBP £3,513 Grants Pd Over To Third Party
NORTH EAST LINCOLNSHIRE COUNCIL 2014-11-13 GBP £8,368 Grants Pd Over To Third Party
NORTH EAST LINCOLNSHIRE COUNCIL 2014-08-09 GBP £9,056 Grants Pd Over To Third Party

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE BIO-D COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE BIO-D COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0173090010Reservoirs, tanks, vats and similar containers, of iron or steel, for gases other than compressed or liquefied gas, of a capacity of > 300 l (excl. containers fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport)
2014-10-0139235010Caps and capsules for bottles, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BIO-D COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BIO-D COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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