Biocomposites Limited

Active03291943 Private limited company

What Biocomposites say about themselves

“With over 30 years' experience and unrivalled dedication to quality, our products are at the forefront of calcium technology.”

— from biocomposites.com
Incorporated
13 December 1996 (29 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Ciara Mary Elizabeth Airey
Peter Webster
Accounts type
Full
Region
West Midlands
Address
C/o Biocomposites Limited Keele Science Park
Keele
Newcastle
ST5 5NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 7 active

Officer details are public data from the Companies House register.

Airey, Ciara Mary Elizabeth
Director · Appointed 18 July 2023
British
Born November 1982
Webster, Peter
Director · Appointed 6 July 2022
British
Born June 1959 (67)
Director · Appointed 26 April 2022
British
Born March 1972 (54)
Director · Appointed 11 July 2019
British
Born May 1970 (56)
Laycock, Phillip Anthony
Director · Appointed 28 June 2017
British
Born July 1969 (57)
Director · Appointed 6 September 2013
British
Born November 1973
White, Hamish Morrison
Director · Appointed 6 September 2013
British
Born August 1967 (59)
Officer history (13 former)
30 September 2026
Resigned Aiken, Sean Sydney as Director
31 August 2026
Resigned Lewis, Michelle as Director
26 August 2025
Resigned Bratt, John Stephen as Director
30 June 2025
Resigned Fitzer, Simon as Director
20 September 2024
Resigned Mcguinness, Christopher George Andrew as Director
18 July 2023
Appointed Lewis, Michelle as Director
18 July 2023
Appointed Airey, Ciara Mary Elizabeth as Director
6 July 2022
Appointed Webster, Peter as Director
30 June 2022
Resigned Hesp, Michael John as Director
26 April 2022
Appointed Greenhalgh, Simon George as Director
31 January 2020
Resigned Le Goff, Deborah Jane as Director
11 July 2019
Appointed Harris, Michael Christopher James as Director
28 June 2017
Appointed Le Goff, Deborah Jane as Director
28 June 2017
Appointed Mcguinness, Christopher George Andrew as Director
28 June 2017
Appointed Laycock, Phillip Anthony as Director
31 May 2017
Resigned Waters, Russell David, Dr as Director
31 May 2017
Resigned Cooper, John Joseph as Director
14 November 2014
Appointed Aiken, Sean Sydney as Director
25 April 2014
Appointed Fitzer, Simon as Director
6 September 2013
Appointed White, Hamish Morrison as Director
6 September 2013
Appointed Mahoney, Jonathan Michael Edmund as Director
16 May 2012
Resigned Bratt, John Stephen as Secretary
17 August 2007
Appointed Hesp, Michael John as Director
16 December 1999
Resigned Stocks, John Dennis as Director
3 March 1999
Appointed Stocks, John Dennis as Director
9 December 1997
Appointed Cooper, John Joseph as Director
27 March 1997
Appointed Waters, Russell David, Dr as Director
27 March 1997
Appointed Bratt, John Stephen as Director
27 March 1997
Appointed Bratt, John Stephen as Secretary
27 March 1997
Resigned Godfrey, Paul Edmund as Nominee Secretary
27 March 1997
Resigned Edwards, John Michael as Nominee Director
13 December 1996
Appointed Godfrey, Paul Edmund as Nominee Secretary
13 December 1996
Appointed Edwards, John Michael as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 3854291

Filings 153

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
22 September 2026Full accounts31 December 2025
1 September 2026Termination of appointment of a director
22 December 2025Confirmation statement with no updates13 December 2025
11 September 2025Termination of appointment of a director
Show all 153 filings

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