Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Biomaster Limited
- Incorporated
- 9 December 2003 (22 years)
- Previously known as
- Actif Hygiene Ltd (until 25 June 2010)
- Industry
- Dormant Company (99999)
- Directors
- Anders Erik Nordgren
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Darfin House Priestly CourtStaffordshire Technology Park BeaconsideStaffordST18 0AR
Officers 2 active
Officer details are public data from the Companies House register.
Nordgren, Anders Erik
Director · Appointed 17 August 2026
Swedish
Born June 1981 (45)
Director · Appointed 18 December 2025
French
Born April 1974 (52)
Officer history (10 former)
17 August 2026
Resigned Blomstedt, Niklas as Director
17 August 2026
Appointed Nordgren, Anders Erik as Director
18 December 2025
18 December 2025
18 December 2025
1 February 2023
Appointed Blomstedt, Niklas as Director
31 January 2023
14 June 2022
8 January 2021
8 January 2021
8 January 2021
8 January 2021
8 January 2021
8 January 2021
8 January 2021
23 January 2004
23 January 2004
23 January 2004
16 December 2003
16 December 2003
9 December 2003
9 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limied Liabilty Company
Reg. no. 05024738
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Addmaster (U.K.) Limited Owns 75–100% of shares
Biomaster Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | |||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Appointment of a director | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 9 December 2025 | ||
| 3 January 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →