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The Biorenewables Development Centre Limited

07239727

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Heslington Hall, Heslington, York, YO10 5DD
Incorporated 29/04/2010

Previously known as

The Yorkshire Biorefinery Facility · until 20/06/2011

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ian Alexander Graham

director · Since 20/09/2011

British · England · Age 63

Helen Fiona Sneddon

director · Since 07/06/2022

British · England · Age 47

Neil Charles Bruce

director · Since 09/09/2022

British · England · Age 65

James William Barnabas Moir

director · Since 13/03/2024

British · United Kingdom · Age 58

Matthew Peter Dearlove

secretary · Since 18/03/2025

Former

Michael Geoffrey Longden

director · Resigned 13/06/2011

Graham Charles Gilbert

director · Resigned 28/11/2014

Jeremy Charles Lindley

director · Resigned 21/05/2015

Jonathan Ian Timmis

director · Resigned 18/02/2019

Roderick Peet

director · Resigned 21/04/2020

Deborah Smith

director · Resigned 31/12/2020

Simon John Mcqueen Mason

director · Resigned 06/06/2022

Michael John Slade

secretary · Resigned 05/08/2022

Tom North

secretary · Resigned 20/10/2022

Joe Ross

director · Resigned 01/05/2023

James Hanley Clark

director · Resigned 15/11/2023

Jeremy Charles Lindley

director · Resigned 27/11/2023

Philip David Callen

secretary · Resigned 18/03/2025

Matthias Ruth

director · Resigned 31/03/2025

Persons with Significant Control

University Of York

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

Heslington Hall, Heslington, York, YO10 5DD

Reg: Rc000679 · England & Wales · Company Limited By Royal Charter

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Heslington Hall
2026-05-07

HESLINGTON HALL

post townYork
2026-05-07

YORK

officer appointedDEARLOVE, Matthew Peter
2026-05-07
officer appointedBRUCE, Neil Charles, Professor
2026-05-07
officer appointedGRAHAM, Ian Alexander, Professor
2026-05-07
officer appointedMOIR, James William Barnabas
2026-05-07
officer appointedSNEDDON, Helen Fiona, Professor
2026-05-07

Filing History73 filings

Accounts filed

accounts with accounts type small

11/04/202617 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
AP03

appoint person secretary company with name date

18/03/20252 pages · PDF
TM02

termination secretary company with name termination date

18/03/20251 page · PDF
Director appointed

appoint person director company with name date

13/03/20252 pages · PDF
Accounts filed

accounts with accounts type small

03/02/202517 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

15/03/202417 pages · PDF
Director resigned

termination director company with name termination date

29/11/20231 page · PDF
Director resigned

termination director company with name termination date

15/11/20231 page · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
Accounts filed

accounts with accounts type small

31/03/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
TM02

termination secretary company with name termination date

20/10/20221 page · PDF
AP03

appoint person secretary company with name date

30/09/20222 pages · PDF
Director details changed

change person director company with change date

14/09/20222 pages · PDF
Director details changed

change person director company with change date

14/09/20222 pages · PDF
Director appointed

appoint person director company with name date

09/09/20222 pages · PDF
Director details changed

change person director company with change date

06/09/20222 pages · PDF
AP03

appoint person secretary company with name date

05/08/20222 pages · PDF
TM02

termination secretary company with name termination date

05/08/20221 page · PDF
Director appointed

appoint person director company with name date

07/06/20222 pages · PDF
Director resigned

termination director company with name termination date

06/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

24/02/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

15/02/202115 pages · PDF
Director appointed

appoint person director company with name date

05/01/20212 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/04/20203 pages · PDF
Director appointed

appoint person director company with name date

21/04/20202 pages · PDF
Director resigned

termination director company with name termination date

21/04/20201 page · PDF
Accounts filed

accounts with accounts type small

02/01/202016 pages · PDF
Director appointed

appoint person director company with name date

29/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Director resigned

termination director company with name termination date

18/02/20191 page · PDF
Accounts filed

accounts with accounts type small

28/12/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

04/01/201815 pages · PDF
Director appointed

appoint person director company with name date

10/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20174 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201616 pages · PDF
Annual return

annual return company with made up date no member list

03/05/20165 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201512 pages · PDF
Director appointed

appoint person director company with name date

21/05/20152 pages · PDF
Director resigned

termination director company with name termination date

21/05/20151 page · PDF
Annual return

annual return company with made up date no member list

07/05/20156 pages · PDF
Director appointed

appoint person director company with name date

11/12/20142 pages · PDF
Director resigned

termination director company with name termination date

11/12/20141 page · PDF
Accounts filed

accounts with accounts type full

25/11/201410 pages · PDF
Annual return

annual return company with made up date no member list

29/04/20146 pages · PDF
Accounts filed

accounts with accounts type full

28/02/201412 pages · PDF
Annual return

annual return company with made up date no member list

29/04/20136 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201312 pages · PDF
Annual return

annual return company with made up date no member list

03/05/20126 pages · PDF
CH03

change person secretary company with change date

03/05/20121 page · PDF
Director appointed

appoint person director company with name

10/01/20122 pages · PDF
Director appointed

appoint person director company with name

05/12/20113 pages · PDF
Director appointed

appoint person director company with name

23/09/20113 pages · PDF
Director appointed

appoint person director company with name

25/07/20113 pages · PDF
Accounts date changed

change account reference date company current extended

08/07/20113 pages · PDF
Director appointed

appoint person director company with name

04/07/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20113 pages · PDF
RESOLUTIONS

resolution

24/06/201119 pages · PDF
CERTNM

certificate change of name company

20/06/20113 pages · PDF
CONNOT

change of name notice

20/06/20112 pages · PDF
Director resigned

termination director company with name

15/06/20112 pages · PDF
Address changed

change registered office address company with date old address

15/06/20112 pages · PDF
Annual return

annual return company with made up date

13/05/201114 pages · PDF
AP03

appoint person secretary company with name

02/06/20103 pages · PDF
Incorporated

incorporation company

29/04/201036 pages · PDF