Biome Technologies Limited

01873702

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STARPOL TECHNOLOGY CENTRE NORTH ROAD, SOUTHAMPTON, SO40 4BL

Incorporated 20/12/1984

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Paul Robert Mines

director · Since 27/04/2007

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mrs Donna Simpson-Strange

secretary · Since 02/01/2009

SOLICITOR

BRITISH · Age 48

Mr John Martin Rushton Turner

director · Since 25/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Brian Samuel Geary

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Vivian Pereira

director · Since 22/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Persons with Significant Control

Mr Brian Samuel Geary

25–50% shares

25–50% votes

British · England · Age 60

Starpol Technology Centre, North Road, Southampton, SO40 4BL

Notified 21/08/2024

Mr John Martin Rushton Turner

25–50% shares

25–50% votes

British · England · Age 61

Starpol Technology Centre, North Road, Southampton, SO40 4BL

Notified 21/08/2024

Charges1 outstanding

Charge

outstanding

CONSTABLE SCLN LIMITED

Created 17/12/2024Registered 20/12/2024

Charge

satisfied

CONSTABLE SCLN LIMITED AS SECURITY TRUSTEE

Created 11/03/2024Registered 14/03/2024Satisfied 09/09/2024

Charge

satisfied

CONSTABLE SCLN LIMITED AS SECURITY TRUSTEE

Created 31/03/2023Registered 03/04/2023Satisfied 09/09/2024

charge

satisfied

ISLE OF MAN ASSURANCE LIMITED

Created 26/09/1986Registered 10/10/1986