About

Registered Number: 01873702
Date of Incorporation: 20/12/1984 (39 years and 6 months ago)
Company Status: Active
Registered Address: Starpol Technology Centre, North Road, Marchwood, Southampton, Hampshire, SO40 4BL

 

Biome Technologies Plc was founded on 20 December 1984 and are based in Marchwood, Southampton in Hampshire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINS, Terry 04 January 2005 27 February 2006 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 07 May 2020
TM01 - Termination of appointment of director 01 May 2020
SH01 - Return of Allotment of shares 14 October 2019
RESOLUTIONS - N/A 10 October 2019
RESOLUTIONS - N/A 02 September 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 02 May 2019
SH01 - Return of Allotment of shares 24 December 2018
AA - Annual Accounts 07 June 2018
SH01 - Return of Allotment of shares 06 June 2018
CS01 - N/A 03 May 2018
RESOLUTIONS - N/A 15 June 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 26 April 2017
AR01 - Annual Return 24 May 2016
RESOLUTIONS - N/A 24 May 2016
AA - Annual Accounts 24 May 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 11 June 2014
AP01 - Appointment of director 19 May 2014
SH01 - Return of Allotment of shares 28 February 2014
RESOLUTIONS - N/A 09 October 2013
SH03 - Return of purchase of own shares 16 August 2013
AA - Annual Accounts 29 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 July 2013
SH19 - Statement of capital 18 July 2013
OC138 - Order of Court 18 July 2013
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 18 July 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 July 2013
RESOLUTIONS - N/A 16 July 2013
SH01 - Return of Allotment of shares 02 July 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 10 June 2013
SH01 - Return of Allotment of shares 22 May 2013
RESOLUTIONS - N/A 10 May 2013
TM01 - Termination of appointment of director 11 December 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 13 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2012
RESOLUTIONS - N/A 08 May 2012
AP01 - Appointment of director 01 November 2011
TM01 - Termination of appointment of director 01 November 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 08 June 2011
RESOLUTIONS - N/A 19 May 2011
AP01 - Appointment of director 08 October 2010
TM01 - Termination of appointment of director 07 October 2010
MEM/ARTS - N/A 16 July 2010
CERTNM - Change of name certificate 08 July 2010
CONNOT - N/A 08 July 2010
AR01 - Annual Return 05 July 2010
RESOLUTIONS - N/A 28 June 2010
RESOLUTIONS - N/A 28 June 2010
SH01 - Return of Allotment of shares 28 June 2010
AA - Annual Accounts 28 June 2010
CH03 - Change of particulars for secretary 22 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 21 May 2009
RESOLUTIONS - N/A 06 May 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
288a - Notice of appointment of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 July 2008
363s - Annual Return 22 May 2008
RESOLUTIONS - N/A 30 April 2008
AA - Annual Accounts 17 April 2008
288a - Notice of appointment of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 2007
MEM/ARTS - N/A 16 August 2007
RESOLUTIONS - N/A 15 August 2007
RESOLUTIONS - N/A 15 August 2007
RESOLUTIONS - N/A 15 August 2007
RESOLUTIONS - N/A 15 August 2007
RESOLUTIONS - N/A 15 August 2007
123 - Notice of increase in nominal capital 15 August 2007
123 - Notice of increase in nominal capital 15 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2007
MEM/ARTS - N/A 15 August 2007
123 - Notice of increase in nominal capital 15 August 2007
MEM/ARTS - N/A 15 August 2007
363s - Annual Return 13 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
AA - Annual Accounts 10 July 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 24 April 2007
288c - Notice of change of directors or secretaries or in their particulars 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
363s - Annual Return 11 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
SA - Shares agreement 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
225 - Change of Accounting Reference Date 24 November 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
AA - Annual Accounts 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 25 January 2006
MEM/ARTS - N/A 23 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
288c - Notice of change of directors or secretaries or in their particulars 02 December 2005
RESOLUTIONS - N/A 12 September 2005
RESOLUTIONS - N/A 12 September 2005
RESOLUTIONS - N/A 12 September 2005
MEM/ARTS - N/A 12 September 2005
363s - Annual Return 22 July 2005
SA - Shares agreement 15 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 2005
AA - Annual Accounts 01 July 2005
287 - Change in situation or address of Registered Office 04 May 2005
288b - Notice of resignation of directors or secretaries 04 May 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
288a - Notice of appointment of directors or secretaries 01 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2005
363a - Annual Return 17 January 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 17 January 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 12 January 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 12 January 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 10 January 2005
RESOLUTIONS - N/A 22 December 2004
MEM/ARTS - N/A 22 December 2004
123 - Notice of increase in nominal capital 22 December 2004
288c - Notice of change of directors or secretaries or in their particulars 20 December 2004
287 - Change in situation or address of Registered Office 08 September 2004
AA - Annual Accounts 18 May 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
RESOLUTIONS - N/A 16 January 2004
MEM/ARTS - N/A 16 January 2004
353 - Register of members 14 January 2004
MISC - Miscellaneous document 28 October 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 02 July 2003
363a - Annual Return 10 June 2003
288c - Notice of change of directors or secretaries or in their particulars 23 May 2003
AA - Annual Accounts 26 March 2003
288a - Notice of appointment of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
353 - Register of members 29 June 2002
363a - Annual Return 29 May 2002
287 - Change in situation or address of Registered Office 05 April 2002
AA - Annual Accounts 29 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 2002
AUD - Auditor's letter of resignation 27 November 2001
AUD - Auditor's letter of resignation 20 November 2001
363a - Annual Return 11 June 2001
AA - Annual Accounts 01 June 2001
288a - Notice of appointment of directors or secretaries 25 October 2000
363a - Annual Return 19 May 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 20 July 1999
AA - Annual Accounts 10 May 1999
363s - Annual Return 23 July 1998
RESOLUTIONS - N/A 24 June 1998
RESOLUTIONS - N/A 24 June 1998
MEM/ARTS - N/A 24 June 1998
AA - Annual Accounts 19 May 1998
363s - Annual Return 07 August 1997
RESOLUTIONS - N/A 26 March 1997
RESOLUTIONS - N/A 26 March 1997
AA - Annual Accounts 17 January 1997
PROSP - Prospectus 27 December 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 November 1996
AA - Annual Accounts 02 October 1996
363s - Annual Return 15 August 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 03 October 1995
AUD - Auditor's letter of resignation 03 March 1995
AA - Annual Accounts 29 September 1994
288 - N/A 19 August 1994
288 - N/A 02 August 1994
363s - Annual Return 18 July 1994
AA - Annual Accounts 08 October 1993
363s - Annual Return 02 September 1993
RESOLUTIONS - N/A 27 October 1992
AA - Annual Accounts 06 October 1992
363s - Annual Return 21 September 1992
288 - N/A 18 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 October 1991
288 - N/A 17 October 1991
287 - Change in situation or address of Registered Office 07 October 1991
288 - N/A 01 October 1991
363a - Annual Return 27 September 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 13 September 1991
RESOLUTIONS - N/A 28 August 1991
RESOLUTIONS - N/A 28 August 1991
RESOLUTIONS - N/A 28 August 1991
RESOLUTIONS - N/A 28 August 1991
AA - Annual Accounts 28 August 1991
363a - Annual Return 28 August 1991
123 - Notice of increase in nominal capital 28 August 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
RESOLUTIONS - N/A 23 August 1991
RESOLUTIONS - N/A 22 August 1991
RESOLUTIONS - N/A 22 August 1991
RESOLUTIONS - N/A 22 August 1991
RESOLUTIONS - N/A 22 August 1991
RESOLUTIONS - N/A 16 August 1991
CERT18 - Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve 16 August 1991
OC138 - Order of Court 16 August 1991
CERTNM - Change of name certificate 16 August 1991
288 - N/A 27 July 1991
288 - N/A 27 July 1991
288 - N/A 16 July 1991
287 - Change in situation or address of Registered Office 09 July 1991
RESOLUTIONS - N/A 09 April 1991
RESOLUTIONS - N/A 09 April 1991
RESOLUTIONS - N/A 09 April 1991
RESOLUTIONS - N/A 09 April 1991
288 - N/A 14 March 1991
287 - Change in situation or address of Registered Office 01 February 1991
PROSP - Prospectus 25 January 1991
MEM/ARTS - N/A 13 January 1991
RESOLUTIONS - N/A 02 January 1991
RESOLUTIONS - N/A 02 January 1991
RESOLUTIONS - N/A 02 January 1991
RESOLUTIONS - N/A 02 January 1991
123 - Notice of increase in nominal capital 02 January 1991
288 - N/A 05 October 1990
RESOLUTIONS - N/A 24 September 1990
RESOLUTIONS - N/A 24 September 1990
RESOLUTIONS - N/A 24 September 1990
AA - Annual Accounts 24 September 1990
363 - Annual Return 24 September 1990
288 - N/A 21 September 1990
AUD - Auditor's letter of resignation 26 June 1990
288 - N/A 27 November 1989
288 - N/A 23 November 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 November 1989
PUC3O - N/A 17 November 1989
288 - N/A 05 October 1989
288 - N/A 05 October 1989
287 - Change in situation or address of Registered Office 05 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 1989
288 - N/A 09 June 1989
288 - N/A 09 June 1989
363 - Annual Return 26 May 1989
288 - N/A 09 May 1989
RESOLUTIONS - N/A 20 April 1989
RESOLUTIONS - N/A 20 April 1989
AA - Annual Accounts 19 April 1989
288 - N/A 05 April 1989
287 - Change in situation or address of Registered Office 20 March 1989
SA - Shares agreement 15 March 1989
169 - Return by a company purchasing its own shares 07 March 1989
169 - Return by a company purchasing its own shares 22 February 1989
RESOLUTIONS - N/A 22 November 1988
288 - N/A 22 September 1988
PUC 2 - N/A 25 July 1988
PUC 2 - N/A 16 June 1988
MEM/ARTS - N/A 22 April 1988
363 - Annual Return 22 April 1988
RESOLUTIONS - N/A 23 March 1988
RESOLUTIONS - N/A 23 March 1988
MEM/ARTS - N/A 23 March 1988
MEM/ARTS - N/A 23 March 1988
AA - Annual Accounts 23 March 1988
PUC 3 - N/A 21 March 1988
PUC 3 - N/A 21 March 1988
RESOLUTIONS - N/A 29 January 1988
RESOLUTIONS - N/A 29 January 1988
RESOLUTIONS - N/A 29 January 1988
RESOLUTIONS - N/A 29 January 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 January 1988
123 - Notice of increase in nominal capital 29 January 1988
353 - Register of members 27 October 1987
PUC(U) - N/A 05 September 1987
AA - Annual Accounts 06 August 1987
288 - N/A 27 July 1987
363(C) - N/A 09 July 1987
288 - N/A 21 May 1987
363 - Annual Return 15 May 1987
288 - N/A 02 May 1987
PUC(U) - N/A 05 March 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1987
397 - Particulars for the registration of a charge to secure a series of debentures 07 January 1987
RESOLUTIONS - N/A 30 December 1986
REREG(U) - N/A 30 October 1986
395 - Particulars of a mortgage or charge 10 October 1986
288 - N/A 26 September 1986
288 - N/A 26 September 1986
287 - Change in situation or address of Registered Office 30 June 1986
363 - Annual Return 22 April 1986
CERTNM - Change of name certificate 14 May 1985
NEWINC - New incorporation documents 20 December 1984
NEWINC - New incorporation documents 20 December 1984

Mortgages & Charges

Description Date Status Charge by
Trust deed 18 December 1986 Fully Satisfied

N/A

Mortgage 26 September 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.