# Biome Technologies Limited

## Details

- **Company number:** [01873702](https://find-and-update.company-information.service.gov.uk/company/01873702)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 1984
- **Registered office:** STARPOL TECHNOLOGY CENTRE NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, SOUTHAMPTON, SO40 4BL
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |





## Controls

- [Biome Bioplastics Limited](/company/04590414) (04590414)
- [Ingel Technologies Limited](/company/04111971) (04111971)
- [Stanelco Rf Technologies Limited](/company/03338752) (03338752)
- [Verdichem Ltd](/company/02765778) (02765778)



## Directors' other companies

- [MINES, Paul Robert](/person/5644874) - director at [Verdichem Ltd](/company/02765778)
- [MINES, Paul Robert](/person/5644874) - director at [Ingel Technologies Limited](/company/04111971)
- [MINES, Paul Robert](/person/5644874) - director at [Stanelco Rf Technologies Limited](/company/03338752)
- [MINES, Paul Robert](/person/5644874) - director at [Biome Bioplastics Limited](/company/04590414)
- [SIMPSON-STRANGE, Donna](/person/5644933) - secretary at [Ingel Technologies Limited](/company/04111971)
- [SIMPSON-STRANGE, Donna](/person/5644933) - secretary at [Verdichem Ltd](/company/02765778)
- [SIMPSON-STRANGE, Donna](/person/5644933) - secretary at [Stanelco Rf Technologies Limited](/company/03338752)
- [SIMPSON-STRANGE, Donna](/person/5644933) - secretary at [Biome Bioplastics Limited](/company/04590414)



## Companies at the same address

- [Ingel Technologies Limited](/company/04111971) (04111971)
- [Stanelco Rf Technologies Limited](/company/03338752) (03338752)