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Biome Technologies Limited

Biome Technologies Limited is an active company incorporated on 20 December 1984 with the registered office located in Southampton, Hampshire. Biome Technologies Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01873702
Private limited company
Age
40 years
Incorporated 20 December 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Starpol Technology Centre North Road
Marchwood Industrial Park
Southampton
Hampshire
SO40 4BL
England
Address changed on 13 Apr 2023 (2 years 6 months ago)
Previous address was Starpol Technology Centre Starpol Technology Centre North Road, Marchwood Industrial Park Southampton Hampshire SO40 4BL United Kingdom
Telephone
02380867100
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Executive • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Jan 1965
Director • Chief Executive • British • Lives in UK • Born in Sep 1963
Director • Non-Executive Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquasol Limited
Mrs Donna Simpson-Strange, Paul Robert Mines, and 1 more are mutual people.
Active
Stanelco RF Technologies Limited
Mrs Donna Simpson-Strange, Paul Robert Mines, and 1 more are mutual people.
Active
Ingel Technologies Limited
Mrs Donna Simpson-Strange, Paul Robert Mines, and 1 more are mutual people.
Active
Biome Bioplastics Limited
Mrs Donna Simpson-Strange, Paul Robert Mines, and 1 more are mutual people.
Active
Christie Group Plc
Simon Edward Herrick is a mutual person.
Active
Velocity Composites Plc
Robert Stjohn Smith is a mutual person.
Active
Ramsdens Holdings Plc
Simon Edward Herrick is a mutual person.
Active
Herrick INC Limited
Simon Edward Herrick is a mutual person.
Active
Brands
Biome Technologies plc
Biome Technologies plc is a technology group that develops bioplastics and RF technology solutions..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£599K
Decreased by £180K (-23%)
Turnover
£6.98M
Increased by £788K (+13%)
Employees
26
Decreased by 1 (-4%)
Total Assets
£3.84M
Increased by £235K (+7%)
Total Liabilities
-£3.08M
Increased by £1.74M (+130%)
Net Assets
£752K
Decreased by £1.51M (-67%)
Debt Ratio (%)
80%
Increased by 43.11% (+116%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Mr Vivian Pereira Appointed
6 Months Ago on 22 Apr 2025
Accounting Period Extended
6 Months Ago on 8 Apr 2025
Company Re-registered
6 Months Ago on 28 Mar 2025
Company Re-registered
6 Months Ago on 28 Mar 2025
New Charge Registered
10 Months Ago on 17 Dec 2024
John Francis Standen Resigned
10 Months Ago on 3 Dec 2024
Mr Brian Samuel Geary Appointed
12 Months Ago on 25 Oct 2024
Martin Rushton Turner (PSC) Appointed
1 Year 2 Months Ago on 21 Aug 2024
Brian Samuel Geary (PSC) Appointed
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 7 May 2025
Appointment of Mr Vivian Pereira as a director on 22 April 2025
Submitted on 7 May 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 8 Apr 2025
Re-registration of Memorandum and Articles
Submitted on 28 Mar 2025
Re-registration from a public company to a private limited company
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 28 Mar 2025
Registration of charge 018737020005, created on 17 December 2024
Submitted on 20 Dec 2024
Termination of appointment of John Francis Standen as a director on 3 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Brian Samuel Geary as a director on 25 October 2024
Submitted on 28 Oct 2024
Repayment History
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