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BIOCOMPOSITES LIMITED - C/O Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, United Kingdom
Company Information
- Company registration number
- 03291943
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Biocomposites Limited Keele Science Park
- Keele
- Newcastle
- Staffs
- ST5 5NL C/O Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL UK
Management
- Managing Directors
- AIKEN, Sean Sydney
- BRATT, John Stephen
- FITZER, Simon
- HARRIS, Michael Christopher James
- HESP, Michael John
- LAYCOCK, Phillip Anthony
- MAHONEY, Jonathan Michael Edmund
- MCGUINNESS, Christopher George Andrew
- WHITE, Hamish Morrison
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-13
- Age Of Company 1996-12-13 27 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Biocomposites (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRINDCO 114 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2021-12-27
- Last Date: 2020-12-13
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BIOCOMPOSITES LIMITED Company Description
- BIOCOMPOSITES LIMITED is a ltd registered in United Kingdom with the Company reg no 03291943. Its current trading status is "live". It was registered 1996-12-13. It was previously called GRINDCO 114 LIMITED. It has declared SIC or NACE codes as "32500". It has 9 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at C/o Biocomposites Limited Keele Science Park .
Get BIOCOMPOSITES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biocomposites Limited - C/O Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, United Kingdom
- 1996-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-03) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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resolution (2017-06-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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resolution (2015-03-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-04-16) - SH03
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capital-cancellation-shares (2015-04-16) - SH06
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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mortgage-satisfy-charge-full (2015-05-30) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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accounts-with-accounts-type-small (2014-10-02) - AA
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appoint-person-director-company-with-name (2014-05-01) - AP01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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change-person-director-company-with-change-date (2014-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-11-20) - AUD
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auditors-resignation-company (2013-11-07) - AUD
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accounts-with-accounts-type-small (2013-09-25) - AA
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appoint-person-director-company-with-name (2013-09-12) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-11) - CH01
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termination-secretary-company-with-name (2012-06-11) - TM02
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accounts-with-accounts-type-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-small (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-30) - AA
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accounts-with-accounts-type-small (2010-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-24) - MG01
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-14) - AA
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legacy (2008-05-13) - 395
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-small (2008-01-22) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288c
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legacy (2007-11-23) - 225
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legacy (2007-11-17) - 395
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legacy (2007-08-23) - 288a
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legacy (2007-03-16) - 403a
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legacy (2007-01-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-20) - AA
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legacy (2006-03-20) - 363a
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resolution (2006-02-14) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA
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legacy (2005-01-04) - 363s
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legacy (2005-03-22) - 395
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accounts-with-accounts-type-total-exemption-small (2005-10-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 287
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accounts-with-accounts-type-total-exemption-small (2004-02-12) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363a
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accounts-with-accounts-type-small (2003-03-05) - AA
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legacy (2003-01-25) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-02-18) - AA
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legacy (2002-02-12) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-14) - AA
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legacy (2001-02-14) - 363a
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legacy (2001-02-14) - 88(2)R
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legacy (2001-01-26) - 288c
keyboard_arrow_right 2000
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resolution (2000-01-11) - RESOLUTIONS
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legacy (2000-01-06) - 288b
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legacy (2000-02-07) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-08) - AA
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legacy (1999-07-27) - 88(2)R
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legacy (1999-03-26) - 288a
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legacy (1999-01-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-14) - 287
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legacy (1998-01-20) - 363s
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legacy (1998-07-17) - 225
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legacy (1998-07-02) - 225
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legacy (1998-08-14) - 225
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resolution (1998-10-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-10-14) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-07) - CERTNM
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legacy (1997-04-08) - 288a
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legacy (1997-04-08) - 288b
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legacy (1997-04-18) - 225
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legacy (1997-12-12) - 395
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resolution (1997-12-18) - RESOLUTIONS
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legacy (1997-12-18) - 88(2)R
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legacy (1997-12-18) - 288a
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legacy (1997-12-18) - 123
keyboard_arrow_right 1996
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incorporation-company (1996-12-13) - NEWINC