Biome Bioplastics Limited
Company Profile
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SmallBiome Bioplastics Limited
04590414•Private Limited With Share Capital
Starpol Technology Centre, North Road, Marchwood, SO404BL
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Incorporated
14/11/2002
Company Age
23 years
Directors
2
Employees
10
SIC Code
20160
Risk
moderate risk
Company Overview
Registration, classification & business activity
Biome Bioplastics Limited (04590414) is a private limited with share capital incorporated on 14/11/2002 (23 years old) and registered in marchwood, SO404BL. The company operates under SIC code 20160 - manufacture of plastics in primary forms.
Biome bioplastics is one of the uk’s leading developers of intelligent, natural plastics. our mission is to produce bioplastics that can challenge the dominance of oil-based polymers, and ultimately replace them completely.
Private Limited With Share Capital
SIC: 20160
Small
Incorporated 14/11/2002
SO404BL
10 employees
Financial Overview
Total Assets
£4.25M
Liabilities
£810.4K
Net Assets
£3.44M
Turnover
£2.56M
Cash
£153.8K
Key Metrics
10
Employees
2
Directors
1
Shareholders
14
Patents
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
97
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Resolution
Category:Resolution
Date:06-10-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Legacy
Category:Mortgage
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2009
Change Of Name Notice
Category:Change Of Name
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Officers
Date:06-12-2006
Legacy
Category:Accounts
Date:06-12-2006
Legacy
Category:Address
Date:29-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:02-12-2005
Legacy
Category:Address
Date:02-12-2005
Legacy
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Accounts
Date:14-01-2004
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Officers
Date:19-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:02-05-2003
Legacy
Category:Accounts
Date:19-03-2003
Legacy
Category:Address
Date:01-03-2003
Legacy
Category:Officers
Date:08-02-2003
Legacy
Category:Officers
Date:04-02-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Officers
Date:30-01-2003
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:24-12-2002
Incorporation Company
Category:Incorporation
Date:14-11-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date19/06/2024
Latest Accounts31/12/2023
Trading Addresses
Starpol Technology Centre, North Road, Marchwood Industrial Park, Marchwoo, Southampton, SO404BLRegistered
Related Companies
10
Contact
02380867100sales@biomebioplastics.comu0022@biomebioplastics.combiomebioplastics.com
Starpol Technology Centre, North Road, Marchwood, SO404BL