Biopolymer Solutions Limited

Active04852922 Private limited company
Incorporated
31 July 2003 (23 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Sandra Elizabeth Hill
Owned by
Sandra Elizabeth Hill
Accounts type
Micro entity
Region
East Midlands
Address
C/o Rafton Associates Ltd
8 Woodland Close
Markfield
LE67 9QH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hill, Sandra Elizabeth, Professor
Director · Appointed 16 October 2003
British
Born March 1954 (72)
Officer history (7 former)
3 October 2020
Resigned Mitchell, John Richard, Professor as Director
22 September 2008
Resigned St Peters House (Nominees) Limited as Corporate Secretary
22 September 2008
Resigned Farhat, Imad Akil as Director
18 October 2004
Resigned Melia, Colin David as Director
10 August 2004
Appointed St Peters House (Nominees) Limited as Corporate Secretary
10 August 2004
Resigned Hill, Sandra Elizabeth, Professor as Secretary
16 October 2003
Appointed Hill, Sandra Elizabeth, Professor as Secretary
16 October 2003
Appointed Farhat, Imad Akil as Director
16 October 2003
Appointed Melia, Colin David as Director
16 October 2003
Appointed Mitchell, John Richard, Professor as Director
16 October 2003
Appointed Hill, Sandra Elizabeth, Professor as Director
16 October 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 October 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
31 July 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
31 July 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Sandra Elizabeth Hill
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1954 (72)
Former controllers (1)
28 July 2023
Ceased John Richard Mitchell — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£149,413
Employees
2
Current Ratio
18.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £138,158 £154,375 £154,615 £195,237 £193,989 £130,615 £149,413
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,500£5,105£7,711£127
Current Assets£160,099£135,210£202,113£220,015£151,112£146,664£147,196
Creditors (< 1 year)£8,472£2,703£8,735£20,347£3,333£8,432£5,623
Net Current Assets£132,507£193,378£199,668£147,779£156,075£141,573
Net Assets£149,413£130,615£193,989£195,237£154,615£154,375£138,158
Shareholder Funds£149,413£130,615£193,989£195,237£154,615£154,375£138,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates31 July 2026
29 April 2026Micro company accounts31 July 2025
11 August 2025Confirmation statement with updates31 July 2025
29 April 2025Micro company accounts31 July 2024
7 August 2024Confirmation statement with updates31 July 2024
Show all recent filings

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