Biocomposites (Uk) Limited
Company Profile
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SmallBiocomposites (uk) Limited
03854291•Private Limited With Share Capital
C/O Biocomposites Limited, Keele Science Park, Newcastle, ST55NL
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Incorporated
06/10/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Biocomposites (uk) Limited (03854291) is a private limited with share capital incorporated on 06/10/1999 (26 years old) and registered in newcastle, ST55NL. The company operates under SIC code 70100 - activities of head offices.
Biocomposites (uk) limited is a company based out of c/o biocomposites limited keele science park keele, newcastle, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 06/10/1999
ST55NL
Financial Overview
Total Assets
£87.05M
Liabilities
£77.19M
Net Assets
£9.86M
Cash
£1.02M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
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
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2022
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
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:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
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 Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Capital Allotment Shares
Category:Capital
Date:16-06-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2014
Memorandum Articles
Category:Incorporation
Date:08-04-2014
Resolution
Category:Resolution
Date:08-04-2014
Auditors Resignation Company
Category:Auditors
Date:20-11-2013
Auditors Resignation Company
Category:Auditors
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Resolution
Category:Resolution
Date:11-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-03-2013
Change Of Name Notice
Category:Change Of Name
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
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
Termination Secretary Company With Name
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
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:19-10-2010
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:22-10-2009
Move Registers To Sail Company
Category:Address
Date:22-10-2009
Change Sail Address Company
Category:Address
Date:22-10-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Address
Date:18-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Accounts
Date:15-11-2007
Legacy
Category:Officers
Date:23-08-2007
Legacy
Category:Annual Return
Date:10-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Capital
Date:24-02-2006
Resolution
Category:Resolution
Date:21-02-2006
Resolution
Category:Resolution
Date:21-02-2006
Legacy
Category:Capital
Date:14-02-2006
Legacy
Category:Capital
Date:14-02-2006
Legacy
Category:Capital
Date:14-02-2006
Resolution
Category:Resolution
Date:14-02-2006
Resolution
Category:Resolution
Date:14-02-2006
Resolution
Category:Resolution
Date:14-02-2006
Resolution
Category:Resolution
Date:14-02-2006
Resolution
Category:Resolution
Date:14-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
Glebe Court, Stoke-On-Trent, Staffordshire, ST41ET
Med I C 4 Building, Keele University, Science Park, Keele, Newcastle, Staffordshire, ST55NLRegistered
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