Biocompatibles Uk Limited

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Biocompatibles Uk Limited

04305025Private Limited With Share Capital

Chapman House, Farnham Business Park, Weydon Lane Farnham, GU98QL
Incorporated

16/10/2001

Company Age

24 years

Directors

3

Employees

96

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Biocompatibles Uk Limited (04305025) is a private limited with share capital incorporated on 16/10/2001 (24 years old) and registered in weydon lane farnham, GU98QL. The company operates under SIC code 32990 and is classified as Medium.

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 16/10/2001
GU98QL
96 employees

Financial Overview

Total Assets

£20.45M

Liabilities

£8.08M

Net Assets

£12.37M

Turnover

£17.08M

Cash

£695.0K

Key Metrics

96

Employees

3

Directors

1

Shareholders

9

Patents

Board of Directors

1

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Memorandum Articles
Category:Incorporation
Date:19-07-2024
Resolution
Category:Resolution
Date:19-07-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-11-2022
Legacy
Category:Capital
Date:16-11-2022
Legacy
Category:Insolvency
Date:16-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Resolution
Category:Resolution
Date:13-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Resolution
Category:Resolution
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2016
Change Sail Address Company With New Address
Category:Address
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Capital Allotment Shares
Category:Capital
Date:14-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:07-03-2014
Memorandum Articles
Category:Incorporation
Date:27-02-2014
Resolution
Category:Resolution
Date:27-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Miscellaneous
Category:Miscellaneous
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-02-2012
Termination Secretary Company With Name
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Miscellaneous
Category:Miscellaneous
Date:10-02-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Miscellaneous
Category:Miscellaneous
Date:09-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-02-2011
Termination Secretary Company With Name
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009

Innovate Grants

1

This company received a grant of £11483.0 for Embolic Microspheres Characterisation. The project started on 01/07/2017 and ended on 31/03/2018.

Import / Export

Imports
12 Months20
60 Months75
Exports
12 Months10
60 Months64

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

Chapman House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU98QLRegistered
Lakeview Watchmoor Park, Riverside Way, Camberley, Surrey, GU153YL

Contact

01252732732
contact@btg-im.com
btg-im.com
Chapman House, Farnham Business Park, Weydon Lane Farnham, GU98QL