Biotal Limited

Active02642871 Private limited company
Incorporated
4 September 1991 (35 years)
Previously known as
Lallemand Animal Nutrition UK Limited (until 30 May 2014)
Biotal Industrial Products Limited (until 27 May 2014)
Chemieeurope Limited (until 19 July 1993)
Earlier: Alderpome Limited
Industry
Dormant Company (99999)
Directors
Francisco Pereira Da Conceicoa
Accounts type
Dormant
Region
West Midlands
Address
11-13 Spring Lane North
Malvern Link
WR14 1BU

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Pereira Da Conceicoa, Francisco
Director · Appointed 1 April 2022
Portuguese
Born September 1971 (55)
Director · Appointed 1 August 2016
British
Born August 1976 (50)
Fontana, Claire Elaine
Secretary · Appointed 30 June 2010
British
Officer history (23 former)
1 April 2022
Resigned Leblanc, Francois as Director
1 April 2022
Appointed Pereira Da Conceicoa, Francisco as Director
1 August 2016
Appointed Fontana, Claire Elaine as Director
1 August 2016
Resigned Pollock, Timothy Hugo as Director
26 July 2012
Resigned Clech, Olivier as Director
5 November 2010
Appointed Leblanc, Francois as Director
5 November 2010
Resigned Landry, Rejean as Director
30 June 2010
Appointed Fontana, Claire Elaine as Secretary
19 March 2009
Resigned Wainwright, Philip Eric as Secretary
19 March 2009
Appointed Pollock, Timothy Hugo as Director
19 March 2009
Resigned Wainwright, Philip Eric as Director
1 September 2003
Resigned Phillips, Norman Ivor James, Dr as Director
11 December 2001
Resigned Higgs, Gerald Martin as Secretary
11 December 2001
Resigned Iliffe, Jeffrey Michael as Director
11 December 2001
Appointed Wainwright, Philip Eric as Secretary
11 December 2001
Appointed Landry, Rejean as Director
11 December 2001
Appointed Phillips, Norman Ivor James, Dr as Director
11 December 2001
Appointed Clech, Olivier as Director
11 December 2001
Resigned Iliffe, Jeffrey Michael as Secretary
11 December 2001
Appointed Wainwright, Philip Eric as Director
11 December 2001
Resigned Murphy, David as Director
11 December 2001
Appointed Iliffe, Jeffrey Michael as Secretary
28 June 2001
Resigned Patterson, Leslie Stuart as Director
1 February 2000
Resigned Charley, Robert Clive, Dr as Director
22 October 1999
Appointed Murphy, David as Director
3 June 1999
Resigned Constantine, Simon John as Director
1 May 1998
Appointed Constantine, Simon John as Director
30 April 1998
Resigned Mckinley, John Aiken as Director
29 November 1996
Appointed Charley, Robert Clive, Dr as Director
29 November 1996
Resigned Howe, Roderick as Director
7 October 1996
Appointed Mckinley, John Aiken as Director
7 October 1996
Appointed Iliffe, Jeffrey Michael as Director
25 August 1995
Appointed Howe, Roderick as Director
25 August 1995
Resigned Swallow, David as Director
15 May 1995
Appointed Swallow, David as Director
15 May 1995
Resigned Pilgrim, David as Director
7 June 1993
Resigned Ripley, Ian Stanley as Director
7 June 1993
Appointed Pilgrim, David as Director
7 June 1993
Resigned Newhouse, Peter John as Secretary
7 June 1993
Appointed Higgs, Gerald Martin as Secretary
31 October 1991
Appointed Patterson, Leslie Stuart as Director
31 October 1991
Appointed Ripley, Ian Stanley as Director
31 October 1991
Appointed Newhouse, Peter John as Secretary
31 October 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
31 October 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
31 October 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 September 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 September 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
4 September 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee 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 This company Owns 75–100% of shares
Winemak-In Ltd 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
8 September 2026Confirmation statement with no updates4 September 2026
21 July 2026Accounts for a dormant company31 January 2026
15 December 2025Replacement filing for the appointment of a director
8 September 2025Confirmation statement with no updates4 September 2025
20 August 2025Accounts for a dormant company31 January 2025
Show all recent filings

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