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Biochain Limited

Biochain Limited is an active company incorporated on 27 January 2025 with the registered office located in Louth, Lincolnshire. Biochain Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16211490
Private limited company
Age
11 months
Incorporated 27 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 January 2026
Due by 9 February 2026 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Waynefleet House
139 Eastgate
Louth
Lincolnshire
LN11 9QQ
England
Address changed on 12 Nov 2025 (1 month ago)
Previous address was 4 Ashby Road Scunthorpe DN16 1NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Marketing Director • British • Lives in England • Born in Sep 1977
Director • Finance Director • British • Lives in England • Born in May 1976
Director • It Professional • British • Lives in England • Born in Oct 1980
Ms Ashley Jane Morgan
PSC • British • Lives in England • Born in May 1976
Mr John Mitchell Henderson
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Property Investment Limited
John Mitchell Henderson and Ashley Jane Morgan are mutual people.
Active
Oakdene Residents Management Company Limited
John Mitchell Henderson is a mutual person.
Active
Henderson Morgan Limited
John Mitchell Henderson is a mutual person.
Active
Nordic Farm Limited
John Mitchell Henderson is a mutual person.
Active
Raaje Fusion Limited
Alison Jane Dunne is a mutual person.
Active
Aar Imports Limited
Alison Jane Dunne is a mutual person.
Active
JDGS Holdings Limited
John Mitchell Henderson is a mutual person.
Active
Ajdjad Holdings Limited
Alison Jane Dunne is a mutual person.
Active
Financials
Biochain Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 12 Nov 2025
Alison Dunne (PSC) Appointed
2 Months Ago on 17 Oct 2025
Mr John Mitchell Henderson (PSC) Details Changed
2 Months Ago on 17 Oct 2025
Ms Ashley Jane Morgan (PSC) Details Changed
2 Months Ago on 17 Oct 2025
John Henderson (PSC) Appointed
2 Months Ago on 17 Oct 2025
Ms Alison Jane Dunne Appointed
2 Months Ago on 17 Oct 2025
Mr John Mitchell Henderson Appointed
2 Months Ago on 17 Oct 2025
Suzanna Storms (PSC) Resigned
2 Months Ago on 16 Oct 2025
Suzanna Storms Resigned
2 Months Ago on 11 Oct 2025
Accounting Period Shortened
11 Months Ago on 2 Feb 2025
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Documents
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 26 Nov 2025
Resolutions
Submitted on 18 Nov 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 14 Nov 2025
Registered office address changed from 4 Ashby Road Scunthorpe DN16 1NR England to Waynefleet House 139 Eastgate Louth Lincolnshire LN11 9QQ on 12 November 2025
Submitted on 12 Nov 2025
Change of details for Ms Ashley Jane Morgan as a person with significant control on 17 October 2025
Submitted on 12 Nov 2025
Cessation of Suzanna Storms as a person with significant control on 16 October 2025
Submitted on 12 Nov 2025
Notification of John Henderson as a person with significant control on 17 October 2025
Submitted on 12 Nov 2025
Change of details for Mr John Mitchell Henderson as a person with significant control on 17 October 2025
Submitted on 12 Nov 2025
Notification of Alison Dunne as a person with significant control on 17 October 2025
Submitted on 12 Nov 2025
Appointment of Mr John Mitchell Henderson as a director on 17 October 2025
Submitted on 19 Oct 2025
Repayment History
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