Biome Bioplastics Limited

04590414

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

STARPOL TECHNOLOGY CENTRE NORTH ROAD, MARCHWOOD, SO40 4BL

Incorporated 14/11/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20160

Manufacture of plastics in primary forms

Officers

Mr Paul Robert Mines

director · Since 16/04/2007

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mrs Donna Simpson-Strange

secretary · Since 02/01/2009

SOLICITOR

BRITISH · Age 48

Persons with Significant Control

Biome Technologies Limited

75–100% shares

75–100% votes

Appoint directors

Starpol Technology Centre, North Road, Marchwood Industrial Park, Southampton, SO40 4BL

Reg: 01873702 · Cardiff · Public Limited Company

Notified 07/04/2016

Charges1 outstanding

Charge

outstanding

CONSTABLE SCLN LIMITED

Created 17/12/2024Registered 20/12/2024

Charge

satisfied

CONSTABLE SCLN LIMITED AS SECURITY TRUSTEE

Created 11/03/2024Registered 14/03/2024Satisfied 09/09/2024

Charge

satisfied

CONSTABLE SCLN LIMITED AS SECURITY TRUSTEE

Created 31/03/2023Registered 03/04/2023Satisfied 09/09/2024

charge

satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 04/05/2011Registered 12/05/2011Satisfied 06/04/2017