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Biomine Limited

Biomine Limited is an active company incorporated on 28 April 2023 with the registered office located in Bath, Somerset. Biomine Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14834096
Private limited company
Age
2 years 7 months
Incorporated 28 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (7 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
3 Queen Square
Bath
BA1 2HA
United Kingdom
Address changed on 27 Oct 2025 (1 month ago)
Previous address was 18 Queen Square Bath BA1 2HN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Ecuadorean • Lives in South Africa • Born in Mar 1993
Director • South African • Lives in South Africa • Born in Jun 1994
Mr Vaughn Murray Barendsen
PSC • South African • Lives in South Africa • Born in Jun 1994
Mr Diego Jose Castillo Vaca
PSC • Ecuadorean • Lives in South Africa • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£168.39K
Turnover
Unreported
Employees
2
Total Assets
£168.99K
Total Liabilities
-£28K
Net Assets
£141K
Debt Ratio (%)
17%
Latest Activity
Micro Accounts Submitted
3 Days Ago on 17 Dec 2025
Mr Diego Jose Castillo Vaca (PSC) Details Changed
1 Month Ago on 28 Oct 2025
Mr Diego Jose Castillo Vaca Details Changed
1 Month Ago on 28 Oct 2025
Mr Vaughn Murray Barendsen Details Changed
1 Month Ago on 28 Oct 2025
Mr Vaughn Murray Barendsen (PSC) Details Changed
1 Month Ago on 28 Oct 2025
Registered Address Changed
1 Month Ago on 27 Oct 2025
Zome Secretaries Limited Resigned
7 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 29 Apr 2025
Mr Diego Jose Castillo Vaca Details Changed
8 Months Ago on 4 Apr 2025
Mr Vaughn Murray Barendsen Details Changed
8 Months Ago on 4 Apr 2025
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 17 Dec 2025
Change of details for Mr Vaughn Murray Barendsen as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Vaughn Murray Barendsen on 28 October 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Diego Jose Castillo Vaca on 28 October 2025
Submitted on 28 Oct 2025
Change of details for Mr Diego Jose Castillo Vaca as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Registered office address changed from 18 Queen Square Bath BA1 2HN United Kingdom to 3 Queen Square Bath BA1 2HA on 27 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Zome Secretaries Limited as a secretary on 9 May 2025
Submitted on 15 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 29 Apr 2025
Director's details changed for Mr Diego Jose Castillo Vaca on 4 April 2025
Submitted on 4 Apr 2025
Registered office address changed from 5th Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 18 Queen Square Bath BA1 2HN on 4 April 2025
Submitted on 4 Apr 2025
Repayment History
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