Biocomposites (Uk) Limited

03854291

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O BIOCOMPOSITES LIMITED KEELE SCIENCE PARK, NEWCASTLE, ST5 5NL

Incorporated 06/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

70100

Activities of head offices

Officers

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

Persons with Significant Control

Matrix Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

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

Created 23/06/2025Registered 24/06/2025

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 AGENT

Created 05/08/2022Registered 10/08/2022Satisfied 16/06/2025

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