Website & contact details
- Website
Biocare Limited
- Incorporated
- 19 September 1985 (41 years)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Jason Ronald Oakley
- Owned by
- Liang Chang
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Hedera RoadRavensbank Business ParkRedditchB98 9EY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Oakley, Jason Ronald
Director · Appointed 23 December 2020
British
Born July 1969 (57)
Amery, James David
Secretary · Appointed 21 September 2012
Director · Appointed 21 September 2012
British
Born November 1975
Director · Appointed 18 April 2007
British
Born April 1978 (48)
Officer history (29 former)
23 December 2020
Appointed Oakley, Jason Ronald as Director
29 May 2020
28 January 2019
31 August 2017
Resigned O'Brien, Lauren Margaret as Director
19 December 2016
19 December 2016
24 October 2016
24 November 2015
11 November 2015
10 October 2013
Appointed O'Brien, Lauren Margaret as Director
21 September 2012
21 September 2012
Appointed Amery, James David as Secretary
30 June 2012
30 June 2012
31 December 2011
25 January 2010
Resigned White, Karen Louise as Director
30 June 2009
Resigned Llewellyn, Bryan Roland as Director
14 January 2009
9 September 2008
Appointed Llewellyn, Bryan Roland as Director
31 August 2008
31 August 2008
31 August 2008
17 June 2008
18 April 2007
1 September 2006
Appointed White, Karen Louise as Director
1 September 2006
1 September 2006
31 December 2005
31 December 2005
14 November 2005
14 November 2005
31 August 2005
31 August 2005
31 August 2005
31 August 2005
31 August 2005
31 August 2005
31 August 2005
31 August 2005
31 August 2005
31 August 2005
26 October 2001
26 October 2001
26 October 2001
22 October 2001
31 December 2000
Resigned Ilyia, Elias, Dr as Director
1 December 1999
10 December 1996
Resigned Briffa, John Peter James, Doctor as Director
9 July 1996
8 July 1996
18 June 1996
1 May 1996
2 November 1995
Appointed Briffa, John Peter James, Doctor as Director
6 October 1995
30 March 1993
30 March 1993
4 January 1993
Appointed Ilyia, Elias, Dr as Director
4 January 1993
23 September 1992
Resigned Dransfield, Carl William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Liang Chang
Individual · Notified 19 December 2016
Owns 50–75% of shares
Chinese
Born July 1971 (55)
Former controllers (1)
30 June 2017
Ceased Yuanlin Ren — Owns 25–50% of shares
Filings 236
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 25 June 2026 | Full accounts | 31 December 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 29 June 2025 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 13 December 2024 | Change of details for a person with significant control |
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