Menna Overview
Here’s a quick overview of BIOTICNRG OPERATIONS LIMITED 👀 — a Wellingborough based business that started in 2006.
BIOTICNRG OPERATIONS LIMITED
- Company statusactive
- Company No05868277
- Age20 years Incorporated 6 July 2006
- Officers4
Address
C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
BIOTICNRG OPERATIONS LIMITED is an active company incorporated on 6 July 2006 and based in Wellingborough, England. The company was registered 20 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)
35110 Production of electricity, 35210 Manufacture of gas, 38210 Treatment and disposal of non-hazardous waste, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2026
Certificate Change Of Name Company
2 Months Ago on 12 May 2026
Accounts With Accounts Type Medium
3 Months Ago on 02 Apr 2026
Certificate Change Of Name Company
4 Months Ago on 31 Mar 2026
Certificate Change Of Name Company
4 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
4 Months Ago on 17 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 20 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Change Person Secretary Company With Change Date
2 Years Ago on 31 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 25 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 26 May 2022
Capital Allotment Shares
4 Years Ago on 10 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILES, Hannah Lucy | secretary | 09 Apr 2008 | |
| BASTOW, Edward William | director | Feb 1969 | 09 Apr 2008 |
| CLEMENTS, Nicholas Charles | director | Feb 1973 | 01 Nov 2019 |
| MILES, Hannah Lucy | director | Dec 1973 | 12 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bioticnrg Limited | 25 Jul 2024 | |
| Heathpatch Limited | 21 Dec 2017 | |
| Material Change Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BIOTICNRG OPERATIONS LIMITED 👀 — a Wellingborough based business that started in 2006.