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Biocompatibles UK Limited

Biocompatibles UK Limited is an active company incorporated on 16 October 2001 with the registered office located in Farnham, Surrey. Biocompatibles UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04305025
Private limited company
Age
23 years
Incorporated 16 October 2001
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 9 months 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 (1 year remaining)
Contact
Address
Chapman House
Farnham Business Park
Weydon Lane Farnham
Surrey
GU9 8QL
Address changed on 19 Nov 2024 (9 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
01276902020
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • American • Lives in United States • Born in Jul 1977
Director • Secretary • Corporate Attorney • Canadian • Lives in United States • Born in Aug 1969
Director • Business Executive • American • Lives in United States • Born in Feb 1974
BTG Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BTG International Limited
Abogado Nominees Limited, Vance Ronald Brown, and 1 more are mutual people.
Active
BTG Limited
Abogado Nominees Limited, Vance Ronald Brown, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£695K
Increased by £49K (+8%)
Turnover
£17.08M
Increased by £85K (+1%)
Employees
96
Decreased by 5 (-5%)
Total Assets
£20.45M
Decreased by £50.91M (-71%)
Total Liabilities
-£8.08M
Decreased by £1.92M (-19%)
Net Assets
£12.37M
Decreased by £48.99M (-80%)
Debt Ratio (%)
40%
Increased by 25.51% (+182%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Inspection Address Changed
9 Months Ago on 19 Nov 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Abogado Nominees Limited Details Changed
10 Months Ago on 14 Oct 2024
Jonathan Richard Monson Resigned
1 Year Ago on 16 Aug 2024
Vance Ronald Brown Resigned
1 Year Ago on 16 Aug 2024
Vance Ronald Brown Resigned
1 Year Ago on 16 Aug 2024
Emily Marie Woodworth Appointed
1 Year Ago on 16 Aug 2024
Btg Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Btg International (Holdings) Limited (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 19 Nov 2024
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 19 Nov 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 19 Nov 2024
Cessation of Btg International (Holdings) Limited as a person with significant control on 1 February 2024
Submitted on 18 Nov 2024
Notification of Btg Limited as a person with significant control on 1 February 2024
Submitted on 18 Nov 2024
Appointment of Emily Marie Woodworth as a director on 16 August 2024
Submitted on 19 Aug 2024
Appointment of Emily Marie Woodworth as a secretary on 16 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Vance Ronald Brown as a secretary on 16 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Vance Ronald Brown as a director on 16 August 2024
Submitted on 19 Aug 2024
Repayment History
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