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Subiton Bidco Uk Limited
14188285
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O Biocomposites Limited Keele Science Park, Keele, Newcastle, ST5 5NL
Incorporated 22/06/2022
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 21/06/2025
Due 05/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Michael Christopher James Harris
director · Since 22/06/2022
CEO
BRITISH · ENGLAND · Age 56
Also on 8 other boards
Former
John Stephen Bratt
director · Resigned 26/08/2025
Persons with Significant Control
Biocomposites (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
C/O Biocomposites Limited, Keele Science Park, Newcastle, ST5 5NL
Reg: 03854291 · Companies House · Corporate
Notified 22/06/2022
Charges1 outstanding
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 TRUSTEE
Created 01/08/2022Registered 11/08/2022Satisfied 16/06/2025
Change History
officer appointed → GREENHALGH, Simon
2026-06-14officer appointed → HARRIS, Michael Christopher James
2026-06-14status → active
2026-06-14Active
type → ltd
2026-06-14Private Limited Company
address line1 → C/O Biocomposites Limited Keele Science Park
2026-06-14C/O BIOCOMPOSITES LIMITED KEELE SCIENCE PARK
post town → Newcastle
2026-06-14NEWCASTLE