BIOCOMPOSITES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BIOCOMPOSITES (UK) LIMITED
COMPANY NUMBER
03854291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/10/1999
(25 years and 3 months old)
WEBSITE
www.biocomposites.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/1999
08/03/2013
GRINDCO 268 LIMITED
STAFFS
ST5 5NL
Telephone: 01782338580
TPS: No
Glebe Court
Stoke-on-trent
Staffordshire
ST4 1ET
Med I C 4 Building
Keele University
Science Park, Keele
Newcastle, Staffordshire
ST5 5NL
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 |
|---|---|---|
| MATRIX BIDCO LIMITED | Active - Accounts Filed | View Report |
| BIOCOMPOSITES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOCOMPOSITES (UK) 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 (UK) LIMITED?
Purchase the company report or an
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Want to learn more about BIOCOMPOSITES (UK) 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: 14/12/1999 - Present (25years) Secretary: 14/12/1999 - Present (25years) Born in Sep 1952 (age: 72) |
Active | Director&Secretary |
Current: 2 Past: 14 |
View Report |
|
31/05/2017 - Present (7 years and 7 months) Born in Jan 1963 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2019 - Present (5 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
06/10/1999 - Present (25 years and 3 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX TOPCO LIMITED | Active - Accounts Filed | View Report |
| MATRIX MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MATRIX MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| MATRIX BIDCO LIMITED | Active - Accounts Filed | View Report |
| BIOCOMPOSITES (UK) LIMITED | Active - Accounts Filed | View Report |
| MATRIX NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 08/09/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | Michael John Hesp (904315050) has left the board |
| 23/06/2022 | New Board Member Simon George Greenhalgh (925498560) Appointed |
| 10/09/2021 | New Accounts filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 29/08/2019 | Michael Christopher James Harris (926159202) 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 (926159202) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 13/06/2017 | New Board Member Simon Mia Fitzer (923325292) Appointed |
| 13/06/2017 | Hugh Brian Bratt (918869236) has left the board |
| 13/06/2017 | Russell David Waters (905222476) has left the board |
| 13/06/2017 | John Joseph Cooper (906775767) has left the board |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 23/06/2014 | New Board Member Hugh Brian Bratt (918869236) Appointed |
| 15/10/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 13/03/2013 | Change in Reg. Office |
| 22/10/2012 | 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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