Biocomposites International Limited
- Company number
- 14189110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Calcium Midco Limited (10 companies)
Registered office
Previous names
- Synimed Bidco Limited (until 4 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRATT, John Stephen | Director | 22 Jun 2022 | 26 Aug 2025 |
| GUITELMAN, Gustavo | Director | 16 Aug 2022 | |
| GREENHALGH, Simon | Director | 22 Jun 2022 | |
| HARRIS, Michael Christopher James | Director | 22 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Subiton Bidco Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Biocomposites International Limited → Subiton Bidco UK Limited → Biocomposites (UK) Limited → Matrix Bidco Limited → Matrix Midco 2 Limited → Matrix Midco 1 Limited
Directors’ other companies
- HARRIS, Michael Christopher James - Director at Subiton Bidco UK Limited
Companies at the same address
- Biocomposites (UK) Limited (03854291)
- Biocomposites Limited (03291943)
- Matrix Bidco Limited (10765968)
- Matrix Midco 1 Limited (10765615)
- Matrix Midco 2 Limited (10765803)
- Matrix Nominees Limited (10765489)
- Matrix Topco Limited (10765301)
- Subiton Bidco UK Limited (14188285)