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Biocomposites International Limited
14189110
active
ltd
england wales
Confirmation statement overdue
Health Score
53 / 100
Notable Risks
15/30
Filing
0/30
Financial
38/40
Risk
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
C/O Biocomposites Limited Keele Science Park, Keele, Newcastle, ST5 5NL
Incorporated 22/06/2022
Previously known as
Synimed Bidco Limited · until 04/01/2024
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
Overdue
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
Subiton Bidco Uk Limited
75–100% shares
75–100% votes
Appoint directors
C/O Biocomposites Limited, Keele Science Park, Newcastle, ST5 5NL
Reg: 14188285 · 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 09/08/2022Satisfied 16/06/2025
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → C/O Biocomposites Limited Keele Science Park
2026-07-21C/O BIOCOMPOSITES LIMITED KEELE SCIENCE PARK
post town → Newcastle
2026-07-21NEWCASTLE