Menna Overview
Here’s a quick overview of BIOTICNRG LTD 👀 — a Wellingborough based business that started in 2022.
BIOTICNRG LTD
- Company statusactive
- Company No14270833
- Age4 years 3 months Incorporated 2 August 2022
- Officers7
Address
C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England
BIOTICNRG LTD is an active company incorporated on 2 August 2022 and based in Wellingborough, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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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 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
3 Months Ago on 19 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 19 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 19 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 18 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 07 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 13 May 2026
Accounts With Accounts Type Group
7 Months Ago on 16 Apr 2026
Capital Allotment Shares
8 Months Ago on 30 Mar 2026
Capital Allotment Shares
8 Months Ago on 30 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 May 2025
Legacy
1 Year Ago on 08 May 2025
Legacy
1 Year Ago on 08 May 2025
Resolution
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Sep 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILES, Hannah Lucy | secretary | 03 Sept 2024 | |
| BASTOW, Edward William | director | Feb 1969 | 12 May 2026 |
| BEAUMONT, Digby Edward Stirling | director | Nov 1980 | 02 Aug 2022 |
| BURNS, Stephen John | director | Jul 1978 | 02 Aug 2022 |
| MINTER, Thomas Frederick Dent | director | May 1965 | 12 Aug 2022 |
| ROOK, Danielle Janine | director | May 1983 | 13 Feb 2025 |
| WILLIAMS, Darren | director | Jun 1968 | 02 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Palisade Real Assets Uk Ltd | 02 Aug 2022 |
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Here’s a quick overview of BIOTICNRG LTD 👀 — a Wellingborough based business that started in 2022.