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Bioticnrg Ltd

Bioticnrg Ltd is an active company incorporated on 2 August 2022 with the registered office located in Wellingborough, Northamptonshire. Bioticnrg Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14270833
Private limited company
Age
3 years
Incorporated 2 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Due Soon
For period 2 Aug31 Aug 2023 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX
England
Address changed on 3 Sep 2024 (1 year ago)
Previous address was C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Wales • Born in Jun 1968
Director • Accountant • British • Lives in Wales • Born in May 1983
Director • Fund Manager • Australian • Lives in Australia • Born in Nov 1980
Director • Fund Manager • Australian • Lives in Australia • Born in Jul 1978
Director • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Palisade Real Assets UK Ltd
Digby Beaumont, Danielle Janine Rook, and 1 more are mutual people.
Active
Palisade Real Assets UK Energy Transition Ltd
Digby Beaumont, Danielle Janine Rook, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Eco2 Management Services Limited
Digby Beaumont and Danielle Janine Rook are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Aug 2023
For period 31 Jul31 Aug 2023
Traded for 13 months
Cash in Bank
£37K
Turnover
Unreported
Employees
2
Total Assets
£10.48M
Total Liabilities
-£11.76M
Net Assets
-£1.29M
Debt Ratio (%)
112%
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Mr Digby Beaumont Details Changed
2 Months Ago on 16 Jun 2025
Ms Danielle Janine Rook Appointed
6 Months Ago on 13 Feb 2025
Accounting Period Extended
10 Months Ago on 14 Oct 2024
Ms Hannah Lucy Miles Appointed
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Brodies Secretarial Services Limited Resigned
1 Year Ago on 3 Sep 2024
Small Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Mr Stephen Burns Details Changed
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 13 Aug 2025
Director's details changed for Mr Digby Beaumont on 16 June 2025
Submitted on 26 Jun 2025
Statement of capital on 9 May 2025
Submitted on 9 May 2025
Resolutions
Submitted on 8 May 2025
Solvency Statement dated 06/05/25
Submitted on 8 May 2025
Statement by Directors
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 14 Mar 2025
Appointment of Ms Danielle Janine Rook as a director on 13 February 2025
Submitted on 14 Feb 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 14 Oct 2024
Second filing of Confirmation Statement dated 1 August 2024
Submitted on 13 Sep 2024
Repayment History
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