BIOME BIOPLASTICS LIMITED - MARCHWOOD
Company Profile | Company Filings |
Overview
BIOME BIOPLASTICS LIMITED is a Private Limited Company from MARCHWOOD and has the status: Active.
BIOME BIOPLASTICS LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590414. The accounts status is FULL and accounts are next due on 30/09/2024.
BIOME BIOPLASTICS LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590414. The accounts status is FULL and accounts are next due on 30/09/2024.
BIOME BIOPLASTICS LIMITED - MARCHWOOD
This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms
20160 - Manufacture of plastics in primary forms
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STARPOL TECHNOLOGY CENTRE NORTH ROAD
MARCHWOOD
SOUTHAMPTON
SO40 4BL
This Company Originates in : United Kingdom
Previous trading names include:
ADEPT POLYMERS LIMITED (until 24/12/2009)
ADEPT POLYMERS LIMITED (until 24/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL ROBERT MINES | Sep 1963 | British | Director | 2007-04-16 | CURRENT |
MR ROBERT STJOHN SMITH | Mar 1964 | British | Director | 2020-11-30 | CURRENT |
MRS DONNA SIMPSON-STRANGE | Mar 1978 | Secretary | 2009-01-02 | CURRENT | |
HEATONS DIRECTORS LIMITED | Corporate Director | 2002-11-14 UNTIL 2002-12-10 | RESIGNED | ||
HS120 LIMITED | Corporate Secretary | 2002-11-14 UNTIL 2003-01-24 | RESIGNED | ||
MR GRAHAM JOHN WHITCHURCH | Sep 1958 | British | Director | 2002-12-16 UNTIL 2007-01-30 | RESIGNED |
MR CLIVE HOWARD WARNER | May 1952 | British | Director | 2006-11-23 UNTIL 2009-01-01 | RESIGNED |
MARTIN JOSEPH WAGNER | Mar 1956 | British | Director | 2006-11-23 UNTIL 2007-04-12 | RESIGNED |
MR STEPHEN JOHN COCKBURN | Jan 1940 | British | Director | 2002-12-10 UNTIL 2003-07-31 | RESIGNED |
MISS SUE BYGRAVE | Oct 1965 | British | Director | 2009-01-05 UNTIL 2011-10-31 | RESIGNED |
MR DECLAN LINSAY BROWN | Jan 1974 | British | Director | 2011-11-01 UNTIL 2012-11-30 | RESIGNED |
MR CLIVE HOWARD WARNER | May 1952 | British | Secretary | 2007-11-30 UNTIL 2009-01-01 | RESIGNED |
MR DECLAN LINSAY BROWN | Jan 1974 | British | Director | 2014-05-31 UNTIL 2020-05-01 | RESIGNED |
ROBERT EDWARD DUGGAN | Apr 1966 | British | Secretary | 2003-08-27 UNTIL 2007-11-30 | RESIGNED |
ROBERT BAILEY | British | Secretary | 2003-01-24 UNTIL 2003-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biome Technologies Plc | 2016-04-07 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |