BIOCOMPOSITES LIMITED
Active - Accounts Filed
General Information
NAME
BIOCOMPOSITES LIMITED
COMPANY NUMBER
03291943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
13/12/1996
(27 years and 10 months old)
WEBSITE
www.biocomposites.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/12/1996
08/04/1997
GRINDCO 114 LIMITED
STAFFS
ST5 5NL
Telephone: 01782338580
TPS: No
Med I C 4 Building
Keele University
Science Park, Keele
Newcastle, Staffordshire
ST5 5NL
Telephone: 338580
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Christopher George Andrew McGuinness (923477408) has left the board |
| 08/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOCOMPOSITES LIMITED?
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 BIOCOMPOSITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOCOMPOSITES LIMITED?
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 |
|---|---|---|---|---|
|
Director: 27/03/1997 - Present (27 years and 7 months) Secretary: 27/03/1997 - Present (27 years and 7 months) Born in Sep 1952 (age: 72) |
Active | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
06/09/2013 - Present (11 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2013 - Present (11 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2014 - Present (10 years and 6 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2014 - Present (9 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Christopher George Andrew McGuinness (923477408) has left the board |
| 08/09/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 28/07/2023 | New Board Member Michelle Lewis (920829033) Appointed |
| 28/07/2023 | New Board Member Ciara Mary Elizabeth Airey (926197806) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 08/07/2022 | Michael John Hesp (904315050) has left the board |
| 08/07/2022 | New Board Member Peter Webster (917435541) Appointed |
| 23/06/2022 | New Board Member Simon George Greenhalgh (925498560) Appointed |
| 08/09/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 01/07/2020 | Deborah Jane Le Goff (923477495) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 29/08/2019 | Michael Christopher James Harris (926159242) has left the board |
| 29/08/2019 | New Board Member Michael Christopher James Harris (926093722) Appointed |
| 21/08/2019 | New Board Member Michael Christopher James Harris (926159242) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 05/07/2017 | New Board Member Christopher George Andrew McGuinness (923477408) Appointed |
| 05/07/2017 | New Board Member Deborah Jane Le Goff (923477495) Appointed |
| 05/07/2017 | New Board Member Phillip Anthony Laycock (923477470) Appointed |
| 13/06/2017 | John Joseph Cooper (906775767) has left the board |
| 13/06/2017 | Russell David Waters (905222476) has left the board |
| 30/12/2016 | New Annual Return filed |
| 26/12/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 26/11/2014 | New Board Member Sean Sydney Aiken (919289375) Appointed |
| 26/11/2014 | New Accounts filed |
| 05/05/2014 | New Board Member Simon Fitzer (918734890) Appointed |
| 03/02/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 16/09/2013 | New Board Member Jonathan Michael Edmund Mahoney (918127059) Appointed |
| 16/09/2013 | New Board Member Hamish Morrison White (918127072) Appointed |
| 24/12/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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