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 - MARCHWOOD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMUNITY FOODS LIMITED WITHAM ENGLAND Active FULL 46900 - Non-specialised wholesale trade
NAAFI INCORPORATED TRUSTEES FAREHAM ENGLAND Active DORMANT 65300 - Pension funding
NAAFI PENSION FUND TRUSTEES FAREHAM ENGLAND Active DORMANT 65300 - Pension funding
BIOME TECHNOLOGIES PLC SOUTHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices
AQUASOL LIMITED MARCHWOOD INDUSTRIAL PARK Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
NAAFI COMMERCIAL ENTERPRISES LIMITED DARLINGTON ENGLAND Dissolved... DORMANT 56290 - Other food services
THE COELIAC TRADING COMPANY LIMITED HIGH WYCOMBE ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
DAY+ONE LIMITED WITHAM ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.
STANELCO RF TECHNOLOGIES LIMITED SOUTHAMPTON Active FULL 27900 - Manufacture of other electrical equipment
INGEL TECHNOLOGIES LIMITED SOUTHAMPTON Active DORMANT 21100 - Manufacture of basic pharmaceutical products
COMMUNITY FOODS GROUP LIMITED LONDON Dissolved... GROUP 10890 - Manufacture of other food products n.e.c.
HELP FOR HEROES SALISBURY Active GROUP 85510 - Sports and recreation education
SOLUTIONS 4 PLASTIC LIMITED SCUNTHORPE Active MICRO ENTITY 71200 - Technical testing and analysis
HELP FOR HEROES TRADING LIMITED SALISBURY Active SMALL 47910 - Retail sale via mail order houses or via Internet
POLYFECT SOLUTIONS LIMITED HALIFAX Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
TRIUMPH ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MICROSS FOODS HOLDINGS LIMITED WITHAM ENGLAND Active GROUP 46900 - Non-specialised wholesale trade
GODMAN ANGLING LIMITED SCUNTHORPE Active MICRO ENTITY 03120 - Freshwater fishing
S & C WARNER CONSULTANCY LTD LONDON Dissolved... NO ACCOUNTS FILED 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOME TECHNOLOGIES PLC SOUTHAMPTON ENGLAND Active GROUP 70100 - Activities of head offices
AQUASOL LIMITED MARCHWOOD INDUSTRIAL PARK Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
STANELCO RF TECHNOLOGIES LIMITED SOUTHAMPTON Active FULL 27900 - Manufacture of other electrical equipment
GEMINI TRAVEL SOUTHAMPTON LTD MARCHWOOD SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 49390 - Other passenger land transport
ALL PORTS CUSTOMS CLEARANCE LTD SOUTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 52290 - Other transportation support activities
MCS PLUMBING , HEATING AND ELECTRICAL LTD SOUTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
PCS HOLDCO LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TCC SOUTHAMPTON LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
INDUSTRIAL VENTILATION HOLDINGS LIMITED MARCHWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 64202 - Activities of production holding companies