Menna Overview
Here’s a quick overview of BIOME BIOPLASTICS LIMITED 👀 — a Marchwood, Southampton based business that started in 2002.
BIOME BIOPLASTICS LIMITED
- Company statusactive
- Company No04590414
- Age23 years 8 months Incorporated 14 November 2002
- Officers2
Address
Starpol Technology Centre North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL
BIOME BIOPLASTICS LIMITED is an active company incorporated on 14 November 2002 and based in Marchwood, Southampton. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20160 Manufacture of plastics in primary forms
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
7 Months Ago on 11 Dec 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 08 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 25 Nov 2021
Resolution
4 Years Ago on 06 Oct 2021
Capital Allotment Shares
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 May 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 16 Sep 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMPSON-STRANGE, Donna | secretary | 02 Jan 2009 | |
| MINES, Paul Robert | director | Sep 1963 | 16 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biome Technologies Plc | 07 Apr 2016 |
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Menna Overview
Here’s a quick overview of BIOME BIOPLASTICS LIMITED 👀 — a Marchwood, Southampton based business that started in 2002.