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Biocomposites Limited

Biocomposites Limited is an active company incorporated on 13 December 1996 with the registered office located in Newcastle, Staffordshire. Biocomposites Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03291943
Private limited company
Age
28 years
Incorporated 13 December 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Biocomposites Limited Keele Science Park
Keele
Newcastle
Staffs
ST5 5NL
Same address for the past 13 years
Telephone
01782338580
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Born in Sep 1952
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in May 1970
Director • HR Director • British • Lives in England • Born in Oct 1965
Director • None • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Biocomposites (UK) Limited
John Stephen Bratt, Michael Christopher James Harris, and 1 more are mutual people.
Active
Matrix Topco Limited
Michael Christopher James Harris and Mr Simon George Greenhalgh are mutual people.
Active
Matrix Nominees Limited
Michael Christopher James Harris and Mr Simon George Greenhalgh are mutual people.
Active
Photocentric Limited
Mr Jonathan Michael Edmund Mahoney is a mutual person.
Active
Matrix Midco 2 Limited
Mr Simon George Greenhalgh is a mutual person.
Active
Matrix Bidco Limited
Michael Christopher James Harris is a mutual person.
Active
Exuma Property Management Limited
Mr Simon George Greenhalgh is a mutual person.
Active
Subiton Bidco UK Limited
Michael Christopher James Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.16M
Decreased by £4.58M (-33%)
Turnover
£69.32M
Increased by £14.09M (+26%)
Employees
152
Increased by 29 (+24%)
Total Assets
£107.42M
Increased by £40.55M (+61%)
Total Liabilities
-£20.11M
Increased by £7.16M (+55%)
Net Assets
£87.31M
Increased by £33.39M (+62%)
Debt Ratio (%)
19%
Decreased by 0.65% (-3%)
Latest Activity
John Stephen Bratt Resigned
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
3 Months Ago on 25 Jul 2025
Simon Fitzer Resigned
4 Months Ago on 30 Jun 2025
New Charge Registered
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Christopher George Andrew Mcguinness Resigned
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Biocomposites (Uk) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of John Stephen Bratt as a director on 26 August 2025
Submitted on 11 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Termination of appointment of Simon Fitzer as a director on 30 June 2025
Submitted on 30 Jun 2025
Registration of charge 032919430010, created on 23 June 2025
Submitted on 24 Jun 2025
Change of details for Biocomposites (Uk) Limited as a person with significant control on 6 April 2016
Submitted on 18 Jun 2025
Satisfaction of charge 032919430009 in full
Submitted on 16 Jun 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Termination of appointment of Christopher George Andrew Mcguinness as a director on 20 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 10 Jan 2024
Repayment History
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