Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Biome Technologies Limited
- Incorporated
- 20 December 1984 (41 years)
- Previously known as
- Biome Technologies PLC (until 28 March 2025)Stanelco PLC (until 8 July 2010)Merchant Manufactory Estate Company PLC (until 16 August 1991)Earlier: Microstone Public Limited Company
- Industry
- Activities of head offices (70100)
- Directors
- Vivian PereiraBrian Samuel GearyJohn Martin Rushton Turner
- Owned by
- Brian Samuel GearyJohn Martin Rushton Turner
- Accounts type
- Group
- Region
- South East
- Address
- Starpol Technology Centre North RoadMarchwood Industrial ParkSouthamptonSO40 4BL
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Pereira, Vivian
Director · Appointed 22 April 2025
British
Born September 1960 (66)
Geary, Brian Samuel
Director · Appointed 25 October 2024
British
Born November 1965
Rushton Turner, John Martin
Director · Appointed 25 May 2023
British
Born January 1965 (61)
Secretary · Appointed 2 January 2009
British
Director · Appointed 27 April 2007
British
Born September 1963 (63)
Officer history (29 former)
22 April 2025
Appointed Pereira, Vivian as Director
3 December 2024
25 October 2024
Appointed Geary, Brian Samuel as Director
10 July 2024
29 May 2024
25 May 2023
Appointed Rushton Turner, John Martin as Director
21 April 2021
24 March 2021
30 November 2020
30 April 2020
23 April 2014
30 November 2012
1 November 2011
31 October 2011
7 October 2010
7 October 2010
5 January 2009
2 January 2009
1 January 2009
1 January 2009
30 November 2007
30 November 2007
27 April 2007
27 April 2007
27 April 2007
16 April 2007
12 April 2007
26 February 2007
14 November 2006
14 November 2006
13 March 2006
10 March 2006
27 February 2006
27 February 2006
27 February 2006
25 November 2005
22 April 2005
17 January 2005
4 January 2005
1 September 2003
1 September 2003
1 September 2003
1 September 2003
31 July 2003
20 June 2003
29 July 2002
29 July 2002
1 July 2002
12 October 2000
14 October 1994
28 July 1994
9 February 1992
19 September 1991
19 September 1991
19 September 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Brian Samuel Geary
Individual · Notified 21 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
John Martin Rushton Turner
Individual · Notified 21 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Holdings 4
Companies where Biome Technologies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Group of companies' accounts | 30 June 2025 | ||
| 24 December 2025 | Confirmation statement with updates | 16 December 2025 | ||
| 11 December 2025 | Change of details for a person with significant control | |||
| 7 May 2025 | Appointment of a director | |||
| 7 May 2025 | Confirmation statement with updates | 25 April 2025 |
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