Winemak-In Ltd

Active01607787 Private limited company
Incorporated
14 January 1982 (44 years)
Previously known as
Microbial Developments Limited (until 4 March 2016)
Industry
Non-trading company (74990)
Directors
Francisco Pereira Da Conceicoa
Accounts type
Dormant
Region
West Midlands
Address
11 -13 Spring Lane North
Malvern Link
Worcestershire
WR14 1BU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Conceicoa, Francisco Pereira Da
Director · Appointed 1 April 2022
Portuguese
Born September 1971 (55)
Fontana, Claire Elaine
Secretary · Appointed 31 January 2020
Director · Appointed 1 August 2016
British
Born August 1976 (50)
Officer history (21 former)
1 April 2022
Appointed Conceicoa, Francisco Pereira Da as Director
1 April 2022
Resigned Leblanc, Francois as Director
31 January 2020
Resigned Nelson, Timothy Nigel as Secretary
31 January 2020
Appointed Fontana, Claire Elaine as Secretary
31 January 2020
Resigned Nelson, Timothy Nigel as Director
1 August 2016
Appointed Fontana, Claire Elaine as Director
1 August 2016
Resigned Pollock, Timothy Hugo as Director
4 March 2016
Resigned Le Treut, Yannig as Director
18 June 2013
Appointed Le Treut, Yannig as Director
18 June 2013
Resigned Shakesheff, Susan Marjorie as Director
31 December 2012
Appointed Pollock, Timothy Hugo as Director
31 December 2012
Appointed Leblanc, Francois as Director
27 April 2011
Appointed Nelson, Timothy Nigel as Secretary
27 April 2011
Resigned Swan, Gerald as Secretary
19 August 2008
Appointed Shakesheff, Susan Marjorie as Director
21 November 2003
Appointed Swan, Gerald as Secretary
21 November 2003
Resigned Courth, Lambert as Director
21 November 2003
Resigned Newson, Martin David as Secretary
2 September 2003
Resigned Schmeer, Norbert, Professor as Director
31 December 2002
Resigned Aberg, Lennart Thorsten as Director
5 December 2002
Appointed Courth, Lambert as Director
25 October 2001
Resigned Mothes, Helmut, Dr as Director
11 April 2000
Resigned Huebener, Manfred Paul as Director
28 January 2000
Appointed Schmeer, Norbert, Professor as Director
28 January 2000
Resigned Clarke, Peter Leslie as Director
22 July 1999
Appointed Mothes, Helmut, Dr as Director
26 March 1999
Resigned Kinast, Guenther, Dr as Director
5 December 1997
Resigned Day, Carol Avis as Director
14 November 1997
Appointed Clarke, Peter Leslie as Director
14 November 1997
Resigned Kruger, Bernd Helmbrecht as Director
14 November 1997
Resigned Bremer, Hans Bernd as Director
14 November 1997
Resigned Holton, Brian Wilson as Director
14 November 1997
Appointed Kinast, Guenther, Dr as Director
30 November 1995
Appointed Huebener, Manfred Paul as Director
30 November 1995
Appointed Newson, Martin David as Secretary
30 November 1995
Resigned Holton, Elizabeth Hilary as Secretary
30 November 1995
Appointed Aberg, Lennart Thorsten as Director
30 November 1995
Appointed Bremer, Hans Bernd as Director
30 November 1995
Appointed Kruger, Bernd Helmbrecht as Director
27 November 1995
Resigned Brady, Michael Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02886133

Group structure 6 companies

Ownership group derived from the Companies House PSC register

GB Ingredients Limited Owns 75–100% of shares
Lallemand Animal Nutrition UK Limited Owns 75–100% of shares
Biotal Limited Owns 75–100% of shares
Winemak-In Ltd This company Owns 75–100% of shares
Lallemand Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates14 September 2026
21 July 2026Accounts for a dormant company31 January 2026
15 December 2025Replacement filing for the appointment of a director
25 September 2025Confirmation statement with no updates14 September 2025
20 August 2025Accounts for a dormant company31 January 2025
Show all recent filings

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