BIOME BIOPLASTICS LIMITED
Active - Accounts Filed
General Information
NAME
BIOME BIOPLASTICS LIMITED
COMPANY NUMBER
04590414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20160 -
Manufacture of plastics in primary forms
INCORPORATION DATE
14/11/2002
(22years old)
WEBSITE
www.biomebioplastics.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/2003
24/12/2009
ADEPT POLYMERS LIMITED
View all previous names
SOUTHAMPTON
SO40 4BL
Telephone: 02380867100
TPS: No
Starpol Technology Centre
North Road
Marchwood Industrial Park, Marchwoo
SOUTHAMPTON
SO40 4BL
Telephone: 80867100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOME TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| BIOME BIOPLASTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 06/06/2024 | Robert St John Smith (911797621) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOME BIOPLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOME BIOPLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOME BIOPLASTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2007 - Present (17 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
02/01/2009 - Present (15 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
14/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
14/11/2002 - 24/01/2003 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
10/12/2002 - Present (21 years and 11 months) Born in Jan 1940 |
Resigned | Director |
Current: 1 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOME TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| AQUASOL LIMITED | Non-Trading | View Report |
| BIOME BIOPLASTICS LIMITED | Active - Accounts Filed | View Report |
| INGEL TECHNOLOGIES LIMITED | Non-Trading | View Report |
| STANELCO RF TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 06/06/2024 | Robert St John Smith (911797621) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 14/09/2020 | Change in Reg. Office |
| 05/05/2020 | Declan Linsay Brown (914857685) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/07/2014 | New Board Member Declan Linsay Brown (914857685) Appointed |
| 06/12/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 15/12/2012 | New Annual Return filed |
| 13/12/2012 | Declan Linsay Brown (914857685) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Robert Stjohn Smith (911797621) Appointed |
| 19/01/1970 | New Accounts filed |
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