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BIOCOMPOSITES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biocomposites (uk) Limited. The company was founded 25 years ago and was given the registration number 03854291. The firm's registered office is in NEWCASTLE. You can find them at C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BIOCOMPOSITES (UK) LIMITED
Company Number:03854291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, United Kingdom, ST5 5NL

Director14 December 1999Active
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, ST5 5NL

Director31 May 2017Active
Ic4, Science Park, Keele, Newcastle, England, ST5 5NL

Director26 April 2022Active
Biocomposites Limited, Keele Science Park, Keele, Newcastle, United Kingdom, ST5 5NL

Director11 July 2019Active
2 Wildfowl Walk, Waters Edge Baldwins Gate, Newcastle Upon Lyme, ST5 5LW

Secretary14 December 1999Active
Silver Birches, Whitmore Heath, Newcastle Under Lyme, ST5 5HB

Nominee Secretary06 October 1999Active
Keele, Science Park, Keele, United Kingdom, ST5 5NL

Director03 June 2014Active
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, United Kingdom, ST5 5NL

Director14 December 1999Active
Wetley Abbey Farm, Wetley Rocks, Stoke On Trent, ST9 0AS

Nominee Director06 October 1999Active
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, United Kingdom, ST5 5NL

Director17 August 2007Active
Cothal Cottage, 140 Knox Lane, Harrogate, HG1 3AS

Director14 December 1999Active
1 Manor Cottages, Abbots Leigh Road, Abbots Leigh, BS8 3QG

Director14 December 1999Active
C/O Biocomposites Limited, Keele Science Park, Keele, Newcastle, United Kingdom, ST5 5NL

Director14 December 1999Active
1 Pear Tree Cottages, Darley, Harrogate, HG3 2QF

Director14 December 1999Active

People with Significant Control

Matrix Bidco Limited
Notified on:31 May 2017
Status:Active
Country of residence:United Kingdom
Address:Med Ic4 Building, Keele University Science Park, Newcastle Under Lyme, United Kingdom, ST5 5NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Stephen Bratt
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:C/O Biocomposites Limited, Keele Science Park, Newcastle, ST5 5NL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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