BIOME TECHNOLOGIES PLC
Active - Accounts Filed
General Information
NAME
BIOME TECHNOLOGIES PLC
COMPANY NUMBER
01873702
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/1984
(39 years and 11 months old)
WEBSITE
www.biometechnologiesplc.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/1991
08/07/2010
STANELCO PLC
View all previous names
HAMPSHIRE
SO40 4BL
Telephone: 02380867100
TPS: No
Starpol Technology Centre
North Road
Marchwood Industrial Park, Marchwoo
SOUTHAMPTON
SO40 4BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOME TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| AQUASOL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | John Francis Standen (903519487) has left the board |
| 30/10/2024 | New Board Member Brian Samuel Geary (932844492) Appointed |
| 12/07/2024 | Simon Edward Herrick (907041494) has left the board |
Credit Risk Overview
Want to learn more about BIOME TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOME TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOME TECHNOLOGIES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2007 - Present (17 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
02/01/2009 - Present (15 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/10/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/1988 - 30/03/1988 (0 months) Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOME TECHNOLOGIES PLC | Active - Accounts Filed | View Report |
| AQUASOL LIMITED | Non-Trading | View Report |
| BIOME BIOPLASTICS LIMITED | Active - Accounts Filed | View Report |
| INGEL TECHNOLOGIES LIMITED | Non-Trading | View Report |
| STANELCO RF TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | John Francis Standen (903519487) has left the board |
| 30/10/2024 | New Board Member Brian Samuel Geary (932844492) Appointed |
| 12/07/2024 | Simon Edward Herrick (907041494) has left the board |
| 29/06/2024 | New Accounts filed |
| 06/06/2024 | Robert St John Smith (911797621) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Board Member John Martin Rushton Turner (916944109) Appointed |
| 04/06/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Simon Edward Herrick (907041494) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 05/05/2020 | Declan Linsay Brown (914857685) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Accounts filed |
| 20/06/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 31/05/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 27/05/2015 | New Accounts filed |
| 01/07/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Board Member Declan Linsay Brown (914857685) Appointed |
| 14/06/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 13/12/2012 | Declan Linsay Brown (914857685) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Robert Stjohn Smith (911797621) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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