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Biome Bioplastics Limited

Biome Bioplastics Limited is an active company incorporated on 14 November 2002 with the registered office located in Southampton, Hampshire. Biome Bioplastics Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04590414
Private limited company
Age
22 years
Incorporated 14 November 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Starpol Technology Centre North Road
Marchwood Industrial Park
Marchwood
Southampton
SO40 4BL
Same address for the past 18 years
Telephone
02380867100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1964
Director • Chief Executive • British • Lives in UK • Born in Sep 1963
Secretary • Solicitor • British • Born in Mar 1978
Biome Technologies Plc
PSC
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Mutual Companies
Biome Technologies Limited
Mrs Donna Simpson-Strange, Paul Robert Mines, and 1 more are mutual people.
Active
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
Velocity Composites Plc
Robert Stjohn Smith is a mutual person.
Active
Active
Brands
Biome Bioplastics
Biome Bioplastics is a developer of natural plastics.
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
£154K
Increased by £136K (+756%)
Turnover
£2.56M
Decreased by £1.94M (-43%)
Employees
10
Decreased by 2 (-17%)
Total Assets
£4.25M
Increased by £705K (+20%)
Total Liabilities
-£810K
Increased by £549K (+210%)
Net Assets
£3.44M
Increased by £156K (+5%)
Debt Ratio (%)
19%
Increased by 11.7% (+159%)
Latest Activity
Accounting Period Extended
6 Months Ago on 8 Apr 2025
New Charge Registered
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Robert St John Smith Resigned
1 Year 4 Months Ago on 29 May 2024
New Charge Registered
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 8 Apr 2025
Registration of charge 045904140004, created on 17 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 20 Nov 2024
Satisfaction of charge 045904140003 in full
Submitted on 9 Sep 2024
Satisfaction of charge 045904140002 in full
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Termination of appointment of Robert St John Smith as a director on 29 May 2024
Submitted on 4 Jun 2024
Registration of charge 045904140003, created on 11 March 2024
Submitted on 14 Mar 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Repayment History
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