Bioticnrg Properties Limited

16962288

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

C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX

Incorporated 14/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 27/01/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Hannah Lucy Miles

director · Since 14/01/2026

BRITISH · ENGLAND · Age 52

Also on 23 other boards

Mr Nicholas Charles Clements

director · Since 14/01/2026

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Mr Edward William Bastow

director · Since 14/01/2026

BRITISH · ENGLAND · Age 57

Mrs Hannah Lucy Miles

secretary · Since 14/01/2026

Also on 23 other boards

Hannah Lucy Miles

secretary · Since 14/01/2026

Edward William Bastow

director · Since 14/01/2026

British · England · Age 57

Nicholas Charles Clements

director · Since 14/01/2026

British · England · Age 53

Hannah Lucy Miles

director · Since 14/01/2026

British · England · Age 52

Persons with Significant Control

Bioticnrg Limited

75–100% shares

75–100% votes

Appoint directors

46 - 50, Rutherford Drive, Wellingborough, NN8 6AX

Reg: 14270833 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/01/2026

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive

2026-07-19

C/O MATERIAL CHANGE LTD, THE AMPHENOL BUILDING 46-50 RUTHERFORD DRIVE

post town → Wellingborough

2026-07-19

WELLINGBOROUGH