OpenCompanies

Biome Bioplastics Limited

Company number
04590414
Status
Active
Type
Private Limited Company
Incorporated
14 Nov 2002
Nature of business
Manufacture of plastics in primary forms
Corporate group
Biome Technologies Limited (4 companies)

Registered office

Starpol Technology Centre North Road
Marchwood Industrial Park
Marchwood
SO40 4BL

Previous names

  • Hs141 Limited (until 2 May 2003)
  • Adept Polymers Limited (until 24 Dec 2009)

Officers

NameRoleAppointedResigned
HEATONS DIRECTORS LIMITED Corporate-Director 14 Nov 2002 10 Dec 2002
HS120 LIMITED Corporate-Secretary 14 Nov 2002 24 Jan 2003
BAILEY, Robert Secretary 24 Jan 2003 31 Jul 2003
COCKBURN, Stephen John Director 10 Dec 2002 31 Jul 2003
WHITCHURCH, Graham John Director 16 Dec 2002 30 Jan 2007
WAGNER, Martin Joseph Director 23 Nov 2006 12 Apr 2007
DUGGAN, Robert Edward Secretary 27 Aug 2003 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
SIMPSON-STRANGE, Donna Secretary 2 Jan 2009
MINES, Paul Robert Director 16 Apr 2007

Control

NameNature of controlNotifiedCeased
Biome Technologies Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2016

Accounts

Year ended
30 Jun 2025
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003

Connections

Owned by

Biome Bioplastics Limited → Biome Technologies Limited

Directors’ other companies

Data