Biome Bioplastics Limited

Active04590414 Private limited company
Incorporated
14 November 2002 (23 years)
Previously known as
Adept Polymers Limited (until 24 December 2009)
HS141 Limited (until 2 May 2003)
Industry
Manufacture of plastics in primary forms (20160)
Accounts type
Full
Region
South East
Address
Starpol Technology Centre North Road
Marchwood Industrial Park
Marchwood
SO40 4BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 January 2009
British
Director · Appointed 16 April 2007
British
Born September 1963 (63)
Officer history (13 former)
29 May 2024
Resigned Smith, Robert St John as Director
30 November 2020
Appointed Smith, Robert St John as Director
1 May 2020
Resigned Brown, Declan Linsay as Director
31 May 2014
Appointed Brown, Declan Linsay as Director
30 November 2012
Resigned Brown, Declan Linsay as Director
1 November 2011
Appointed Brown, Declan Linsay as Director
31 October 2011
Resigned Bygrave, Sue as Director
5 January 2009
Appointed Bygrave, Sue as Director
2 January 2009
Appointed Simpson-Strange, Donna as Secretary
1 January 2009
Resigned Warner, Clive Howard as Director
1 January 2009
Resigned Warner, Clive Howard as Secretary
30 November 2007
Appointed Warner, Clive Howard as Secretary
30 November 2007
Resigned Duggan, Robert Edward as Secretary
16 April 2007
Appointed Mines, Paul Robert as Director
12 April 2007
Resigned Wagner, Martin Joseph as Director
30 January 2007
Resigned Whitchurch, Graham John as Director
23 November 2006
Appointed Warner, Clive Howard as Director
23 November 2006
Appointed Wagner, Martin Joseph as Director
27 August 2003
Appointed Duggan, Robert Edward as Secretary
31 July 2003
Resigned Bailey, Robert as Secretary
31 July 2003
Resigned Cockburn, Stephen John as Director
24 January 2003
Appointed Bailey, Robert as Secretary
24 January 2003
Resigned Hs120 Limited as Corporate Secretary
16 December 2002
Appointed Whitchurch, Graham John as Director
10 December 2002
Appointed Cockburn, Stephen John as Director
10 December 2002
Resigned Heatons Directors Limited as Corporate Director
14 November 2002
Appointed Heatons Directors Limited as Corporate Director
14 November 2002
Appointed Hs120 Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01873702

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Biome Bioplastics Limited This company Owns 75–100% of shares
Ingel Technologies Limited Owns 75–100% of shares
Stanelco RF Technologies Limited Owns 75–100% of shares
Verdichem Ltd Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts30 June 2025
11 December 2025Confirmation statement with updates14 November 2025
11 December 2025Change of details for a person with significant control
8 April 2025Current accounting period extended
20 December 2024Registration of a charge
Show all 98 filings

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