Biocomposites Limited
Company Profile
live
MediumBiocomposites Limited
03291943•Private Limited With Share Capital
C/O Biocomposites Limited, Keele Science Park, Newcastle, ST55NL
Get Full Access
Incorporated
13/12/1996
Company Age
29 years
Directors
9
Employees
152
SIC Code
32500
Risk
very low risk
Company Overview
Registration, classification & business activity
Biocomposites Limited (03291943) is a private limited with share capital incorporated on 13/12/1996 (29 years old) and registered in newcastle, ST55NL. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.
Biocomposites is an international medical device company that engineers, manufactures and markets world leading products for use in infection management in bone and soft tissue. based in keele, uk, it has global operations across europe, usa, canada, china and india. biocomposites is a world leader ...
Private Limited With Share Capital
SIC: 32500
Medium
Incorporated 13/12/1996
ST55NL
152 employees
Financial Overview
Total Assets
£107.42M
Liabilities
£20.11M
Net Assets
£87.31M
Turnover
£69.32M
Cash
£9.16M
Key Metrics
152
Employees
9
Directors
1
Shareholders
15
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Resolution
Category:Resolution
Date:12-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2015
Capital Cancellation Shares
Category:Capital
Date:16-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2015
Resolution
Category:Resolution
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Auditors Resignation Company
Category:Auditors
Date:20-11-2013
Auditors Resignation Company
Category:Auditors
Date:07-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Termination Secretary Company With Name
Category:Officers
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Legacy
Category:Mortgage
Date:24-12-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Mortgage
Date:13-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Accounts
Date:23-11-2007
Legacy
Category:Mortgage
Date:17-11-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Mortgage
Date:16-03-2007
Legacy
Category:Mortgage
Date:16-03-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:20-03-2006
Resolution
Category:Resolution
Date:14-02-2006
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
Med I C 4 Building, Keele University, Science Park, Keele, Newcastle, Staffordshire, ST55NL
Related Companies
10