Biocontrol Limited

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Biocontrol Limited

03452169Private Limited With Share Capital

2 Communications Road, Greenham Business Park, Newbury, RG196AB
Incorporated

20/10/1997

Company Age

28 years

Directors

2

Employees

2

SIC Code

72190

Risk

moderate risk

Company Overview

Registration, classification & business activity

Biocontrol Limited (03452169) is a private limited with share capital incorporated on 20/10/1997 (28 years old) and registered in newbury, RG196AB. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.

Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 20/10/1997
RG196AB
2 employees

Financial Overview

Total Assets

£10.2K

Liabilities

£4.96M

Net Assets

£-4.95M

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

2

Patents

Board of Directors

2
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Termination Director Company With Name
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Miscellaneous
Category:Miscellaneous
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:16-11-2011
Move Registers To Sail Company
Category:Address
Date:16-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:16-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-11-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Move Registers To Registered Office Company
Category:Address
Date:27-10-2011
Change Sail Address Company With Old Address
Category:Address
Date:27-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Resolution
Category:Resolution
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:18-01-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2011
Termination Secretary Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Resolution
Category:Resolution
Date:30-12-2010
Legacy
Category:Mortgage
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2010
Capital Allotment Shares
Category:Capital
Date:04-11-2010
Legacy
Category:Mortgage
Date:03-11-2010

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts31/12/2024

Trading Addresses

2 Communications Road, Greenham Business Park, Newbury, Berkshire Rg19 6Ab, RG196ABRegistered
Sharnbrook, Bedford, Bedfordshire, MK441LQ

Contact

ceo@ampliphibio.comprint@ampliphibio.com
ampliphibio.com
2 Communications Road, Greenham Business Park, Newbury, RG196AB