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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBINS, Terry | 04 January 2005 | 27 February 2006 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Trust deed | 18 December 1986 | Fully Satisfied |
N/A |
Mortgage | 26 September 1986 | Fully Satisfied |
N/A |