Menna Overview
Here’s a quick overview of BIOCOMPOSITES INTERNATIONAL LIMITED 👀 — a Newcastle, Staffs based business that started in 2022.
BIOCOMPOSITES INTERNATIONAL LIMITED
- Company statusactive
- Company No14189110
- Age4 years 5 months Incorporated 22 June 2022
- Officers3
Address
C/O Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL, United Kingdom
BIOCOMPOSITES INTERNATIONAL LIMITED is an active company incorporated on 22 June 2022 and based in Newcastle, Staffs, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 22 Sep 2026
Confirmation Statement With Updates
4 Months Ago on 31 Jul 2026
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2022
Capital Allotment Shares
4 Years Ago on 24 Aug 2022
Capital Allotment Shares
4 Years Ago on 24 Aug 2022
Memorandum Articles
4 Years Ago on 22 Aug 2022
Resolution
4 Years Ago on 22 Aug 2022
Resolution
4 Years Ago on 22 Aug 2022
Resolution
4 Years Ago on 22 Aug 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Aug 2022
Memorandum Articles
4 Years Ago on 08 Aug 2022
Resolution
4 Years Ago on 08 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENHALGH, Simon | director | Mar 1972 | 22 Jun 2022 |
| GUITELMAN, Gustavo | director | Jul 1973 | 16 Aug 2022 |
| HARRIS, Michael Christopher James | director | May 1970 | 22 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Subiton Bidco Uk Limited | 22 Jun 2022 |
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HARRIS, Michael Christopher James are mutual persons.
HARRIS, Michael Christopher James are mutual persons.
HARRIS, Michael Christopher James are mutual persons.
HARRIS, Michael Christopher James are mutual persons.
HARRIS, Michael Christopher James are mutual persons.
CALCIUM BIDCO LIMITED
HARRIS, Michael Christopher James are mutual persons.
CALCIUM MIDCO LIMITED
HARRIS, Michael Christopher James are mutual persons.
SUBITON BIDCO UK LIMITED
HARRIS, Michael Christopher James, BRATT, John Stephen are mutual persons.
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Here’s a quick overview of BIOCOMPOSITES INTERNATIONAL LIMITED 👀 — a Newcastle, Staffs based business that started in 2022.