Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Bio Pure Technology Ltd
- Incorporated
- 10 November 1998 (27 years)
- Industry
- Manufacture of basic pharmaceutical products (21100) Manufacture of plastic plates, sheets, tubes and profiles (22210)
- Directors
- Cristiano Pedreira
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Watson Marlow Limited Bickland Water RoadTregoniggieFalmouthTR11 4RU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2026
British
Born May 1981 (45)
Pedreira, Cristiano
Director · Appointed 15 May 2026
Brazilian
Born August 1989 (37)
English
Born July 1978 (48)
Officer history (19 former)
15 May 2026
15 May 2026
Appointed Pedreira, Cristiano as Director
15 May 2026
15 May 2026
15 May 2026
15 May 2026
15 May 2026
16 July 2025
Resigned Acharya, Jemma Rebecca as Director
20 September 2024
Resigned Robson, Andrew John as Secretary
1 January 2024
Appointed Acharya, Jemma Rebecca as Director
1 January 2024
Resigned Feasey, Steven Robert as Director
1 January 2022
31 December 2021
10 December 2019
10 December 2019
10 December 2019
10 November 2019
10 November 2019
6 January 2015
Resigned Maunder, Roy Peter as Director
6 January 2014
6 January 2014
6 January 2014
Appointed Robson, Andrew John as Secretary
6 January 2014
18 March 2013
Resigned Merker, Andrew Edward as Director
11 July 2012
Resigned Compass Secretariat as Corporate Secretary
21 October 2011
Appointed Compass Secretariat as Corporate Secretary
21 October 2011
Resigned Greenring Ltd as Corporate Secretary
16 March 2010
Appointed Greenring Ltd as Corporate Secretary
8 March 2010
11 May 2009
Appointed Feasey, Steven Robert as Director
8 May 2009
Appointed Merker, Andrew Edward as Director
26 August 2004
26 August 2004
18 October 2000
Appointed Maunder, Roy Peter as Director
18 October 2000
Resigned Garvey, Michael as Director
1 June 1999
Appointed Garvey, Michael as Director
4 December 1998
10 November 1998
10 November 1998
10 November 1998
10 November 1998
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 Limited Company
Reg. no. 00100995
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Gervase Instruments Limited Owns 75–100% of shares
Gestra Holdings Limited Has significant influence or control
Gestra UK Limited Owns 75–100% of shares (as a firm)
Heat Holding (UK) Limited Owns 75–100% of shares
Chromalox (UK) Limited Owns 75–100% of shares
Sarco Limited Holds 75–100% of voting rights (as a trust)
Spirax UK Pension Trustees Limited Owns 75–100% of shares
Spirax-Sarco America Investments Limited Owns 75–100% of shares
Spirax-Sarco Engineering Limited Owns 75–100% of shares
Spirax-Sarco Europe Limited Owns 75–100% of shares
Spirax-Sarco International Limited Owns 75–100% of shares
Spirax-Sarco Investments Limited Owns 75–100% of shares
Aflex Hose Limited Owns 75–100% of shares
Bio Pure Technology Ltd This company Owns 75–100% of shares
Cotopaxi Limited Owns 75–100% of shares
Spirax-Sarco America Limited Owns 75–100% of shares
Spirax-Sarco Limited Owns 75–100% of shares
Sarco Thermostats Limited Owns 75–100% of shares
Spirax Manufacturing Company Limited Owns 75–100% of shares
Spirax-Sarco Overseas Limited Owns 75–100% of shares
Watson-Marlow Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | — | ||
| 9 November 2026 | Accounts filing | — | ||
| 9 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 9 July 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Appointment of a director |
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