Menna Overview
Here’s a quick overview of BIOME TECHNOLOGIES LIMITED 👀 — a Southampton, Hampshire based business that started in 1984.
BIOME TECHNOLOGIES LIMITED
- Company statusactive
- Company No01873702
- Age41 years 7 months Incorporated 20 December 1984
- Officers5
Address
Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL, England
BIOME TECHNOLOGIES LIMITED is an active company incorporated on 20 December 1984 and based in Southampton, Hampshire, England. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 08 Apr 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 28 Mar 2025
Re Registration Memorandum Articles
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Reregistration Public To Private Company
1 Year Ago on 28 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 21 Oct 2024
Capital Allotment Shares
1 Year Ago on 16 Sep 2024
Capital Allotment Shares
1 Year Ago on 13 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Capital Allotment Shares
1 Year Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jun 2024
Resolution
2 Years Ago on 22 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMPSON-STRANGE, Donna | secretary | 02 Jan 2009 | |
| GEARY, Brian Samuel | director | Nov 1965 | 25 Oct 2024 |
| MINES, Paul Robert | director | Sep 1963 | 27 Apr 2007 |
| PEREIRA, Vivian | director | Sep 1960 | 22 Apr 2025 |
| RUSHTON TURNER, John Martin | director | Jan 1965 | 25 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Samuel Geary | Nov 1965 | 21 Aug 2024 |
| Mr Martin Rushton Turner | Jan 1965 | 21 Aug 2024 |
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Here’s a quick overview of BIOME TECHNOLOGIES LIMITED 👀 — a Southampton, Hampshire based business that started in 1984.