Biome Technologies Limited
- Company number
- 01873702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 1984
- Nature of business
- Activities of head offices
Registered office
Previous names
- Stanelco PLC (until 8 Jul 2010)
- Biome Technologies PLC (until 28 Mar 2025)
- Merchant Manufactory Estate Company PLC (until 16 Aug 1991)
- Microstone Public Limited Company (until 14 May 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUNT, Ian Charles | Director | - | 19 Sep 1991 |
| LOVEGROVE, Philip Albert | Secretary | - | 19 Sep 1991 |
| ADAMS, John Gilbert | Director | - | 28 Jul 1994 |
| LOVEGROVE, Philip Albert | Director | - | 14 Oct 1994 |
| HOZIER, Barrie Clifford | Secretary | 19 Sep 1991 | 29 Jul 2002 |
| DAVIS, Ian Nigel | Director | - | 20 Jun 2003 |
| MILLS, Christopher Harwood Bernard | Director | - | 31 Jul 2003 |
| SHEPHERD, Audrey Rose | Director | - | 1 Sep 2003 |
| HOZIER, Barrie Clifford | Director | 9 Feb 1992 | 22 Apr 2005 |
| ROBINS, Terry | Director | 4 Jan 2005 | 27 Feb 2006 |
| WHITCHURCH, Graham John | Director | 1 Sep 2003 | 27 Feb 2006 |
| DUGGAN, Robert Edward | Director | 1 Sep 2003 | 27 Feb 2006 |
| BOARDMAN, Robert Philip | Director | 17 Jan 2005 | 10 Mar 2006 |
| WHITE, Howard | Director | - | 14 Nov 2006 |
| BALCHIN, Ian Henry | Director | 12 Oct 2000 | 14 Nov 2006 |
| WAGNER, Martin Joseph | Director | 25 Nov 2005 | 12 Apr 2007 |
| MINES, Paul Robert | Director | 16 Apr 2007 | 27 Apr 2007 |
| LOVEGROVE, Philip Albert | Director | 1 Sep 2003 | 27 Apr 2007 |
| DUGGAN, Robert Edward | Secretary | 29 Jul 2002 | 30 Nov 2007 |
| WARNER, Clive Howard | Secretary | 30 Nov 2007 | 1 Jan 2009 |
| WARNER, Clive Howard | Director | 13 Mar 2006 | 1 Jan 2009 |
| FILKIN, Elizabeth Jill | Director | 1 Jul 2002 | 7 Oct 2010 |
| BYGRAVE, Sue | Director | 5 Jan 2009 | 31 Oct 2011 |
| BROWN, Declan Linsay | Director | 1 Nov 2011 | 30 Nov 2012 |
| BROWN, Declan Linsay | Director | 23 Apr 2014 | 30 Apr 2020 |
| KAYSER, Michael Arthur | Director | 7 Oct 2010 | 21 Apr 2021 |
| SMITH, Robert St John | Director | 30 Nov 2020 | 29 May 2024 |
| HERRICK, Simon Edward | Director | 24 Mar 2021 | 10 Jul 2024 |
| STANDEN, John Francis | Director | 26 Feb 2007 | 3 Dec 2024 |
| PEREIRA, Vivian | Director | 22 Apr 2025 | |
| GEARY, Brian Samuel | Director | 25 Oct 2024 | |
| RUSHTON TURNER, John Martin | Director | 25 May 2023 | |
| SIMPSON-STRANGE, Donna | Secretary | 2 Jan 2009 | |
| MINES, Paul Robert | Director | 27 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Martin Rushton Turner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2024 | |
| Mr Brian Samuel Geary | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2024 |
Accounts
Connections
Controls
- Biome Bioplastics Limited (04590414)
- Ingel Technologies Limited (04111971)
- Stanelco Rf Technologies Limited (03338752)
- Verdichem Ltd (02765778)
Directors’ other companies
- MINES, Paul Robert - Director at Verdichem Ltd
- MINES, Paul Robert - Director at Ingel Technologies Limited
- MINES, Paul Robert - Director at Stanelco Rf Technologies Limited
- MINES, Paul Robert - Director at Biome Bioplastics Limited
- SIMPSON-STRANGE, Donna - Secretary at Ingel Technologies Limited
- SIMPSON-STRANGE, Donna - Secretary at Verdichem Ltd
- SIMPSON-STRANGE, Donna - Secretary at Stanelco Rf Technologies Limited
- SIMPSON-STRANGE, Donna - Secretary at Biome Bioplastics Limited
Companies at the same address
- Ingel Technologies Limited (04111971)
- Stanelco Rf Technologies Limited (03338752)