# Verdichem Ltd

## Details

- **Company number:** [02765778](https://find-and-update.company-information.service.gov.uk/company/02765778)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 1992
- **Registered office:** STARPOL TECHNOLOGY CENTRE, NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, SO40 4BL
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology
- **Corporate group:** [Biome Technologies Limited](/group/29527) (4 companies)


## Previous names

- Aquapaq Limited (until 20 Apr 1993)
- Sisyphus 003 Limited (until 5 Apr 1993)
- Aquasol Limited (until 29 Jan 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLLEY, Frank Nicholas | secretary | 18 Nov 1992 | 18 Jun 1993 |
| NATH, Rakesh | director | 18 Nov 1992 | 18 Jun 1993 |
| EARLEY, Barbara Anne | secretary | 15 Jul 1993 | 17 Dec 2004 |
| DREW, Bruce Michael | director | 18 Jun 1993 | 15 Feb 2007 |
| WAGNER, Martin Joseph | director | 23 Nov 2006 | 12 Apr 2007 |
| DUGGAN, Robert Edward | secretary | 17 Dec 2004 | 30 Nov 2007 |
| WARNER, Clive Howard | secretary | 30 Nov 2007 | 1 Jan 2009 |
| WARNER, Clive Howard | director | 23 Nov 2006 | 1 Jan 2009 |
| BYGRAVE, Sue | director | 5 Jan 2009 | 31 Oct 2011 |
| BROWN, Declan Linsay | director | 1 Nov 2011 | 30 Nov 2012 |
| BROWN, Declan Linsay | director | 31 May 2014 | 1 May 2020 |
| SMITH, Robert St John | director | 30 Nov 2020 | 29 May 2024 |
| TOUS MOHEDANO, Marta | director | 4 Feb 2026 |  |
| SIMPSON-STRANGE, Donna | secretary | 2 Jan 2009 |  |
| MINES, Paul Robert | director | 16 Apr 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Biome Technologies Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jun 2016 |  |




## Owned by

Verdichem Ltd → [Biome Technologies Limited](/company/01873702)




## Directors' other companies

- [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 Technologies Limited](/company/01873702)
- [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 [Stanelco Rf Technologies Limited](/company/03338752)
- [SIMPSON-STRANGE, Donna](/person/5644933) - secretary at [Biome Technologies Limited](/company/01873702)
- [SIMPSON-STRANGE, Donna](/person/5644933) - secretary at [Biome Bioplastics Limited](/company/04590414)