Biome Bioplastics Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · FULL

Next accounts due

2026-06-30 due in 20 days

Confirmation statement

last made up 2025-11-14 · next due 2026-11-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Simpson-Strange, Donna · Secretary appointed 2009-01-02
• Mines, Paul Robert · Director appointed 2007-04-16
• Smith, Robert St John · Director appointed 2020-11-30 resigned 2024-05-29
• Brown, Declan Linsay · Director appointed 2011-11-01 resigned 2012-11-30
• Bygrave, Sue · Director appointed 2009-01-05 resigned 2011-10-31
• Warner, Clive Howard · Director appointed 2006-11-23 resigned 2009-01-01
• Duggan, Robert Edward · Secretary appointed 2003-08-27 resigned 2007-11-30
• Wagner, Martin Joseph · Director appointed 2006-11-23 resigned 2007-04-12
• Whitchurch, Graham John · Director appointed 2002-12-16 resigned 2007-01-30
• Bailey, Robert · Secretary appointed 2003-01-24 resigned 2003-07-31
• Cockburn, Stephen John · Director appointed 2002-12-10 resigned 2003-07-31
• Hs120 Limited · Corporate Secretary appointed 2002-11-14 resigned 2003-01-24
• Heatons Directors Limited · Corporate Director appointed 2002-11-14 resigned 2002-12-10

People with significant control (1)

• Biome Technologies Limited Active
  Corporate Entity Psc · notified 2016-04-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 045904140004
  Held by Constable Scln Limited
  Created 2024-12-17
  The patent number EP3307901 with descripton "process for the preparation of 2,4- or 2,5-. pyridinedicarboxylic acid". For more details please refer to the instrument.
• A registered charge Satisfied 045904140003
  Held by Constable Scln Limited as Security Trustee
  Created 2024-03-11 · satisfied 2024-09-09
  The patent "process for the preparation of 2,4- or 2,5-pyridinedicarboxylic acid" with patent number EP3307901. For more details please refer to the instrument.
• A registered charge Satisfied 045904140002
  Held by Constable Scln Limited as Security Trustee
  Created 2023-03-31 · satisfied 2024-09-09
  The registered patent "process for the preparation of. 2,4- or 2,5- pyridinedicarboxylic acid" with patent number. EP3307901. The registered patent "heating apparatus,. System and method for producing beverage. Capsules" with patent number EP3600826.
• Debenture Satisfied
  Held by Fortis Commercial Finance Limited
  Created 2011-05-04 · satisfied 2017-04-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2025-12-11 Change to a person with significant control PSC05 PSC
• 2025-12-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-08 Change account reference date company current extended AA01 Accounts
• 2024-12-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-09 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-09 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-24 Full accounts (paper) AA Accounts
• 2024-06-04 Termination director company with name termination date TM01 Officers
• 2024-03-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-11 Full accounts (paper) AA Accounts
• 2023-04-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-12-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-08 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.