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Biocomposites Limited

03291943

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

C/O BIOCOMPOSITES LIMITED KEELE SCIENCE PARK, NEWCASTLE, ST5 5NL
Incorporated 13/12/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr Jonathan Michael Edmund Mahoney

director · Since 06/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Hamish Morrison White

director · Since 06/09/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Sean Sydney Aiken

director · Since 14/11/2014

NONE

BRITISH · UNITED KINGDOM · Age 55

Mr Phillip Anthony Laycock

director · Since 28/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Michael Christopher James Harris

director · Since 11/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Simon George Greenhalgh

director · Since 26/04/2022

CFO

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Peter Webster

director · Since 06/07/2022

GENERAL MANAGER

BRITISH · ENGLAND · Age 67

Mrs Michelle Lewis

director · Since 18/07/2023

HR DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Ciara Mary Elizabeth Airey

director · Since 18/07/2023

REGULATORY AFFAIRS DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Biocomposites (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Biocomposites Limited, Keele Science Park, Newcastle, ST5 5NL

Reg: 3854291 · Companies House · Private Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 23/06/2025Registered 24/06/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 01/08/2022Registered 09/08/2022Satisfied 16/06/2025
Charge
satisfied

BARINGS FINANCE LLC (AS ADMINISTRATIVE AGENT)

Created 31/05/2017Registered 08/06/2017Satisfied 09/08/2022
Charge
satisfied

BARINGS FINANCE LLC (AS ADMINISTRATIVE AGENT)

Created 31/05/2017Registered 08/06/2017Satisfied 09/08/2022
Charge
satisfied

BARINGS FINANCE LLC (AS ADMINISTRATIVE AGENT)

Created 31/05/2017Registered 08/06/2017Satisfied 09/08/2022
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 22/12/2009Registered 24/12/2009Satisfied 30/05/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 09/05/2008Registered 13/05/2008Satisfied 04/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/11/2007Registered 17/11/2007Satisfied 04/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/03/2005Registered 22/03/2005Satisfied 16/03/2007
charge
satisfied

LLOYDS BANK PLC

Created 09/12/1997Registered 12/12/1997Satisfied 16/03/2007