Biocompatibles UK Limited

Active04305025 Private limited company
Incorporated
16 October 2001 (25 years)
Industry
Other manufacturing n.e.c. (32990)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Emily Marie Woodworth
Owned by
Accounts type
Full
Region
South East
Address
Chapman House
Farnham Business Park
Weydon Lane Farnham
GU9 8QL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woodworth, Emily Marie
Director · Appointed 16 August 2024
American
Born July 1977 (49)
Woodworth, Emily Marie
Secretary · Appointed 16 August 2024
Corporate Secretary · Appointed 16 October 2019
Officer history (21 former)
16 August 2024
Resigned Monson, Jonathan Richard as Director
16 August 2024
Appointed Woodworth, Emily Marie as Secretary
16 August 2024
Appointed Woodworth, Emily Marie as Director
16 August 2024
Resigned Brown, Vance Ronald as Director
16 August 2024
Resigned Brown, Vance Ronald as Secretary
28 February 2020
Resigned Johnston, Elaine Maureen as Secretary
28 February 2020
Appointed Brown, Vance Ronald as Director
28 February 2020
Appointed Monson, Jonathan Richard as Director
28 February 2020
Appointed Brown, Vance Ronald as Secretary
28 February 2020
Resigned Johnston, Elaine Maureen as Director
28 February 2020
Resigned Martel, Timothy John as Director
16 October 2019
Appointed Abogado Nominees Limited as Corporate Secretary
19 August 2019
Resigned Stratford, Peter William as Director
19 August 2019
Resigned Sylvester, John Richard as Director
11 January 2019
Appointed Johnston, Elaine Maureen as Secretary
11 January 2019
Resigned Jones, Lygia Jane as Secretary
31 December 2017
Resigned Makin, Pamela Louise, Dame as Director
31 December 2017
Appointed Martel, Timothy John as Director
31 December 2017
Appointed Johnston, Elaine Maureen as Director
31 December 2017
25 April 2013
Resigned Mussenden, Paul Justin, Dr as Director
26 September 2012
Appointed Mussenden, Paul Justin, Dr as Director
15 February 2012
Resigned Mussenden, Paul Justin, Dr as Secretary
15 February 2012
Appointed Jones, Lygia Jane as Secretary
16 March 2011
Resigned Ardill, Ian Leslie as Director
3 February 2011
Resigned Simon, Dominic Crispin Adam as Director
27 January 2011
27 January 2011
Appointed Makin, Pamela Louise, Dame as Director
27 January 2011
Appointed Mussenden, Paul Justin, Dr as Secretary
27 January 2011
Resigned Ardill, Ian Leslie as Secretary
1 July 2005
Appointed Sylvester, John Richard as Director
15 October 2004
Resigned Mukerji, Swagatam as Director
7 February 2003
Appointed Ardill, Ian Leslie as Director
7 February 2003
Appointed Ardill, Ian Leslie as Secretary
7 February 2003
Resigned Evans, Fiona Maria as Secretary
7 February 2003
Resigned Evans, Fiona Maria as Director
4 February 2003
Appointed Stratford, Peter William as Director
29 November 2001
Appointed Evans, Fiona Maria as Director
29 November 2001
Appointed Mukerji, Swagatam as Director
29 November 2001
Appointed Simon, Dominic Crispin Adam as Director
29 November 2001
Appointed Evans, Fiona Maria as Secretary
29 November 2001
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
29 November 2001
Resigned Hackwood Directors Limited as Corporate Nominee Director
16 October 2001
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
16 October 2001
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02670500
Former controllers (1)
1 February 2024
Ceased BTG International (Holdings) Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Biocompatibles UK Limited This company Owns 75–100% of shares
BTG International Limited Owns 75–100% of shares
Provensis Limited Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
13 August 2026Full accounts31 December 2025
21 October 2025Confirmation statement with no updates18 October 2025
18 August 2025Full accounts31 December 2024
19 November 2024Secretary's details changed
Show all 142 filings

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