Bioclad Limited

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bioclad limited
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Small

Bioclad Limited

06689182Private Limited With Share Capital

Unit 7, Harrogate West Business Park, Harrogate, HG32FN
Incorporated

04/09/2008

Company Age

18 years

Directors

2

Employees

9

SIC Code

43330

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bioclad Limited (06689182) is a private limited with share capital incorporated on 04/09/2008 (18 years old) and registered in harrogate, HG32FN. The company operates under SIC code 43330 - floor and wall covering.

Bioclad is a global supplier of hygienic wall lining and vinyl flooring systems, its halo product being the award-winning bioclad antimicrobial range that prevents growth of mrsa and superbugs with a unique lifetime warranty. bioclad offer an extensive product range that encompasses bespoke colour m...

Private Limited With Share Capital
SIC: 43330
Small
Incorporated 04/09/2008
HG32FN
9 employees

Financial Overview

Total Assets

£2.45M

Liabilities

£1.30M

Net Assets

£1.15M

Est. Turnover

£3.09M

AI Estimated
Unreported
Cash

£210.0K

Key Metrics

9

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

86
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Capital Allotment Shares
Category:Capital
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Address
Date:15-10-2008
Legacy
Category:Accounts
Date:15-10-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Incorporation Company
Category:Incorporation
Date:04-09-2008

Import / Export

Imports
12 Months2
60 Months20
Exports
12 Months7
60 Months51

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

Unit 7, Harrogate West Business Park, Harrogate, Hg3 2Fn, HG32FNRegistered
Unit A1, Greengate Cardale Park, Harrogate, North Yorkshire, HG31GY

Contact

03301000313
www.bioclad.com
Unit 7, Harrogate West Business Park, Harrogate, HG32FN