Biocomposites Limited
03291943
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/12/2025
Due 27/12/2026
Industry
Officers
director · Since 06/09/2013
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 1 other board
director · Since 11/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 8 other boards
director · Since 26/04/2022
CFO
BRITISH · ENGLAND · Age 54
Also on 5 other boards
director · Since 18/07/2023
HR DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 18/07/2023
REGULATORY AFFAIRS DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 1 other board
Former
nominee director · Resigned 27/03/1997
nominee secretary · Resigned 27/03/1997
director · Resigned 16/12/1999
secretary · Resigned 16/05/2012
director · Resigned 31/05/2017
director · Resigned 31/05/2017
director · Resigned 31/01/2020
director · Resigned 30/06/2022
director · Resigned 20/09/2024
director · Resigned 30/06/2025
director · Resigned 26/08/2025
Persons with Significant Control
Biocomposites (Uk) Limited
C/O Biocomposites Limited, Keele Science Park, Newcastle, ST5 5NL
Reg: 3854291 · Companies House · Private Company
Notified 06/04/2016
Charges1 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
BARINGS FINANCE LLC (AS ADMINISTRATIVE AGENT)
BARINGS FINANCE LLC (AS ADMINISTRATIVE AGENT)
BARINGS FINANCE LLC (AS ADMINISTRATIVE AGENT)
Change History
Active
Private Limited Company
C/O BIOCOMPOSITES LIMITED KEELE SCIENCE PARK
NEWCASTLE