Website & contact details
- Group website
- The site of this company’s group or brand.
Biocomposites (UK) Limited
- Incorporated
- 6 October 1999 (27 years)
- Previously known as
- Grindco 268 Limited (until 8 March 2013)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Biocomposites Limited Keele Science ParkKeeleNewcastleST5 5NL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2022
British
Born March 1972 (54)
Director · Appointed 11 July 2019
British
Born May 1970 (56)
Officer history (12 former)
26 August 2025
30 June 2025
Resigned Fitzer, Simon Mia as Director
30 June 2022
26 April 2022
11 July 2019
31 May 2017
Appointed Fitzer, Simon Mia as Director
31 May 2017
Resigned Bratt, Hugh Brian as Director
31 May 2017
31 May 2017
3 June 2014
Appointed Bratt, Hugh Brian as Director
16 May 2012
17 August 2007
7 September 2001
Resigned Rorke, Alan William as Director
25 January 2001
Resigned Woods, Nicholas Paul as Director
25 January 2001
14 December 1999
Appointed Rorke, Alan William as Director
14 December 1999
14 December 1999
14 December 1999
14 December 1999
Appointed Woods, Nicholas Paul as Director
14 December 1999
14 December 1999
14 December 1999
14 December 1999
6 October 1999
6 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 10765968
Holdings 2
Companies where Biocomposites (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2017
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 22 September 2026 | Full accounts | 31 December 2025 | ||
| 21 October 2025 | Register inspection address has been changed | |||
| 20 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 11 September 2025 | Termination of appointment of a director |
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