Menna Overview
Here’s a quick overview of BIOCOMPOSITES (UK) LIMITED 👀 — a Newcastle, Staffs based business that started in 1999.
BIOCOMPOSITES (UK) LIMITED
- Company statusactive
- Company No03854291
- Age26 years 9 months Incorporated 6 October 1999
- Officers3
Address
C/O Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL
BIOCOMPOSITES (UK) LIMITED is an active company incorporated on 6 October 1999 and based in Newcastle, Staffs. The company was registered 27 years ago.
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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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 09 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRATT, John Stephen | director | Sep 1952 | 14 Dec 1999 |
| GREENHALGH, Simon George | director | Mar 1972 | 26 Apr 2022 |
| HARRIS, Michael Christopher James | director | May 1970 | 11 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Matrix Bidco Limited | 31 May 2017 | |
| Mr John Stephen Bratt | Sep 1952 | 06 Apr 2016 |
Related Companies
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BRATT, John Stephen, GREENHALGH, Simon George, HARRIS, Michael Christopher James, COOPER, John Joseph, HESP, Michael John, WATERS, Russell David, Dr are mutual persons.
GREENHALGH, Simon George, HARRIS, Michael Christopher James, HESP, Michael John are mutual persons.
GREENHALGH, Simon George, HESP, Michael John are mutual persons.
GREENHALGH, Simon George, HARRIS, Michael Christopher James, HESP, Michael John are mutual persons.
HARRIS, Michael Christopher James, HESP, Michael John are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
HESP, Michael John are mutual persons.
REAY-YOUNG, Clive Bruce are mutual persons.
EXUMA PROPERTY MANAGEMENT LIMITED
GREENHALGH, Simon George are mutual persons.
CALCIUM BIDCO LIMITED
HARRIS, Michael Christopher James are mutual persons.
CALCIUM MIDCO LIMITED
HARRIS, Michael Christopher James are mutual persons.
BIOCOMPOSITES INTERNATIONAL LIMITED
HARRIS, Michael Christopher James are mutual persons.
SUBITON BIDCO UK LIMITED
HARRIS, Michael Christopher James are mutual persons.
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Here’s a quick overview of BIOCOMPOSITES (UK) LIMITED 👀 — a Newcastle, Staffs based business that started in 1999.