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Company Information for

BIOMIN UK LIMITED

SPRING COURT SPRING ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UQ,
Company Registration Number
08464804
Private Limited Company
Active

Company Overview

About Biomin Uk Ltd
BIOMIN UK LIMITED was founded on 2013-03-27 and has its registered office in Altrincham. The organisation's status is listed as "Active". Biomin Uk Limited is a Private Limited Company registered in 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
BIOMIN UK LIMITED
 
Legal Registered Office
SPRING COURT SPRING ROAD
HALE
ALTRINCHAM
CHESHIRE
WA14 2UQ
Other companies in WA14
 
Filing Information
Company Number 08464804
Company ID Number 08464804
Date formed 2013-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175781177  
Last Datalog update: 2024-08-05 12:48:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMIN UK LIMITED
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Company Officers of BIOMIN UK LIMITED

Current Directors
Officer Role Date Appointed
HANNES MASKA
 Company Secretary 2017-08-01
NEIL SPRECKLEY
 Director 2013-09-17
ANDREAS TITUS JOZEF GERARDUS VAN LANKVELD
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEFAN ENSLIN
 Company Secretary 2013-09-17 2017-08-01
DENIS LAURENT GIRAUDOUX
 Director 2013-03-27 2017-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL SPRECKLEY THE BRITISH ASSOCIATION OF FEED SUPPLEMENT AND ADDITIVE MANUFACTURERS LIMITED Director 2015-06-02 CURRENT 1968-06-26 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
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2023-05-16CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-04-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR NEIL SPRECKLEY
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SPRECKLEY
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2021-05-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA01Current accounting period extended from 30/09/21 TO 31/12/21
2020-06-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-11-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 50000
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-01-24AP03Appointment of Mr Hannes Maska as company secretary on 2017-08-01
2018-01-24TM02Termination of appointment of Stefan Enslin on 2017-08-01
2018-01-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-02-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DENIS LAURENT GIRAUDOUX
2017-01-04AP01DIRECTOR APPOINTED MR ANDREAS TITUS JOZEF GERARDUS VAN LANKVELD
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-29AR0127/03/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-26AR0127/03/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-15AR0127/03/14 ANNUAL RETURN FULL LIST
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPRECKLEY / 26/03/2014
2014-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS LAURENT GIRAUDOUX / 26/03/2014
2014-02-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16AA01Previous accounting period shortened from 31/03/14 TO 30/09/13
2013-12-03AP03Appointment of Mr Stefan Enslin as company secretary
2013-12-02AP01DIRECTOR APPOINTED MR NEIL SPRECKLEY
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM C/O Romer Uk Limited Block 5 the Heath Business and Technical Park Runcorn Cheshire WA7 4QX England
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM Biomin Uk Limited Block 5 the Heath Business and Technical Park Runcorn Cheshire WA7 4QX England
2013-05-30SH0123/05/13 STATEMENT OF CAPITAL GBP 50000
2013-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to BIOMIN UK 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 BIOMIN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOMIN UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2013-09-30 £ 3,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-12-31

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 BIOMIN UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 50,000
Cash Bank In Hand 2013-09-30 £ 45,108
Current Assets 2013-09-30 £ 45,608
Debtors 2013-09-30 £ 0
Shareholder Funds 2013-09-30 £ 41,995

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOMIN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMIN UK LIMITED
Trademarks
We have not found any records of BIOMIN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMIN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as BIOMIN UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOMIN UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOMIN UK 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 BIOMIN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WA14 2UQ