Biocomposites (Uk) Limited
03854291
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
Industry
Officers
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
Former
nominee director · Resigned 14/12/1999
nominee secretary · Resigned 14/12/1999
director · Resigned 25/01/2001
director · Resigned 25/01/2001
director · Resigned 07/09/2001
secretary · Resigned 16/05/2012
director · Resigned 31/05/2017
director · Resigned 31/05/2017
director · Resigned 31/05/2017
director · Resigned 30/06/2022
director · Resigned 30/06/2025
director · Resigned 26/08/2025
Persons with Significant Control
Matrix Bidco Limited
C/O Biocomposites Limited Keele Science Park, Keele, Newcastle, ST5 5NL
Reg: 10765968 · Companies House · Private Company
Notified 31/05/2017
Former PSCs
Mr John Stephen Bratt
Ceased 31/05/2017
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
BARINGS FINANCE LLC (AS ADMINISTRATIVE AGENT)
Change History
Active
Private Limited Company
C/O BIOCOMPOSITES LIMITED KEELE SCIENCE PARK
NEWCASTLE