Back to search

Biocompatibles Uk Limited

04305025

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chapman House, Farnham Business Park, Weydon Lane Farnham, GU9 8QL
Incorporated 16/10/2001

Previously known as

Hackremco (No.1879) Limited · until 28/11/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

32990
Other manufacturing
72190
Other research and experimental development on natural sciences and engineering

Officers

Abogado Nominees Limited

secretary · Since 16/10/2019

BRITISH

Also on 862 other boards

Emily Marie Woodworth

director · Since 16/08/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Emily Marie Woodworth

secretary · Since 16/08/2024

Also on 1 other board

Abogado Nominees Limited

corporate secretary · Since 16/10/2019

Reg: 1688036

Also on 862 other boards

Emily Marie Woodworth

director · Since 16/08/2024

American · United States · Age 49

Emily Marie Woodworth

secretary · Since 16/08/2024

Former

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 29/11/2001

Hackwood Directors Limited

corporate nominee director · Resigned 29/11/2001

Fiona Maria Evans

secretary · Resigned 07/02/2003

Fiona Maria Evans

director · Resigned 07/02/2003

Swagatam Mukerji

director · Resigned 15/10/2004

Ian Leslie Ardill

secretary · Resigned 27/01/2011

Dominic Crispin Adam Simon

director · Resigned 03/02/2011

Ian Leslie Ardill

director · Resigned 16/03/2011

Paul Justin Mussenden

secretary · Resigned 15/02/2012

Paul Justin Mussenden

director · Resigned 25/04/2013

Rolf Kristian Berndtson Soderstrom

director · Resigned 31/12/2017

Pamela Louise Makin

director · Resigned 31/12/2017

Lygia Jane Jones

secretary · Resigned 11/01/2019

Peter William Stratford

director · Resigned 19/08/2019

John Richard Sylvester

director · Resigned 19/08/2019

Elaine Maureen Johnston

director · Resigned 28/02/2020

Timothy John Martel

director · Resigned 28/02/2020

Elaine Maureen Johnston

secretary · Resigned 28/02/2020

Jonathan Richard Monson

director · Resigned 16/08/2024

Vance Ronald Brown

secretary · Resigned 16/08/2024

Vance Ronald Brown

director · Resigned 16/08/2024

Persons with Significant Control

Btg Limited

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

Chapman House, Farnham Business Park, Farnham, GU9 8QL

Reg: 02670500 · Companies House · Private Limited Company

Notified 01/02/2024

Former PSCs

Btg International (Holdings) Limited

Ceased 01/02/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Chapman House
2026-07-21

CHAPMAN HOUSE

post townWeydon Lane Farnham
2026-07-21

WEYDON LANE FARNHAM