Biomax Limited

Active04049939 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Beck Cottage
Main Street
Elvington
York
YO41 4AG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 August 2000
British
Director · Appointed 18 August 2000
British
Born May 1969 (57)
Director · Appointed 18 August 2000
British
Born April 1958 (68)
Officer history (2 former)
18 August 2000
Appointed Shambrook, Jennifer Margaret as Secretary
18 August 2000
Appointed Shambrook, Jennifer Margaret as Director
18 August 2000
Appointed Smith, Roy Paul as Director
18 August 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 August 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
9 August 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
9 August 2000
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02828279
Former controllers (1)
8 August 2016
Ceased Jennifer Margaret Shambrook — Owns 25–50% of shares

Financials

Net Assets
£2,233,758
Cash
£655,674
Employees
4
Debt Ratio
9%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £1,449,151 £1,620,135 £2,162,274 £2,233,758
Balance sheet detail
20252024202320212020
Fixed Assets£841,170£854,080£177,784£178,280
Current Assets£1,604,596£1,520,355£1,571,920£1,396,385
Debtors£838,649£885,125£929,040£742,883
Cash£655,674£518,558£517,004£514,381
Creditors (< 1 year)£198,331£201,534£127,234£123,085
Net Current Assets£1,403,191£1,322,024£1,444,686£1,273,300
Net Assets£2,233,758£2,162,274£1,620,135£1,449,151
Shareholder Funds£2,162,274£1,620,135£1,449,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Unaudited abridged accounts30 June 2026
8 June 2026Confirmation statement with no updates28 May 2026
9 January 2026Notification of a person with significant control
9 January 2026Cessation of a person with significant control
30 December 2025Unaudited abridged accounts30 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in York →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?