Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
The Biorenewables Development Centre Limited
- Incorporated
- 29 April 2010 (16 years)
- Previously known as
- The Yorkshire Biorefinery Facility (until 20 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- James William Barnabas MoirNeil Charles BruceHelen Fiona Sneddon
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Heslington HallHeslingtonYorkYO10 5DD
Officers 5 active
Officer details are public data from the Companies House register.
Dearlove, Matthew Peter
Secretary · Appointed 18 March 2025
Moir, James William Barnabas
Director · Appointed 13 March 2024
British
Born February 1968 (58)
Bruce, Neil Charles, Professor
Director · Appointed 9 September 2022
British
Born June 1961 (65)
Sneddon, Helen Fiona, Professor
Director · Appointed 7 June 2022
British
Born January 1979 (47)
Director · Appointed 20 September 2011
Also at Castle Howard Arboretum Trust · more companies
British
Born June 1963 (63)
Officer history (14 former)
31 March 2025
Resigned Ruth, Matthias, Professor as Director
18 March 2025
Appointed Dearlove, Matthew Peter as Secretary
18 March 2025
Resigned Callen, Philip David as Secretary
13 March 2024
Appointed Moir, James William Barnabas as Director
27 November 2023
15 November 2023
Resigned Clark, James Hanley, Prof. as Director
1 May 2023
Resigned Ross, Joe, Dr as Director
20 October 2022
Resigned North, Tom as Secretary
30 September 2022
Appointed Callen, Philip David as Secretary
9 September 2022
Appointed Bruce, Neil Charles, Professor as Director
5 August 2022
Resigned Slade, Michael John as Secretary
5 August 2022
Appointed North, Tom as Secretary
7 June 2022
Appointed Sneddon, Helen Fiona, Professor as Director
6 June 2022
Resigned Mcqueen Mason, Simon John, Professor as Director
1 January 2021
Appointed Ruth, Matthias, Professor as Director
31 December 2020
Resigned Smith, Deborah, Professor as Director
21 April 2020
21 April 2020
18 February 2019
Appointed Smith, Deborah, Professor as Director
18 February 2019
10 November 2017
21 May 2015
21 May 2015
4 December 2014
28 November 2014
25 November 2011
Appointed Mcqueen Mason, Simon John, Professor as Director
25 November 2011
Appointed Clark, James Hanley, Prof. as Director
20 September 2011
20 July 2011
Appointed Ross, Joe, Dr as Director
13 June 2011
31 May 2011
18 May 2010
Appointed Slade, Michael John as Secretary
29 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Royal Charter
Reg. no. Rc000679
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Ngenics Global Limited Owns 25–50% of shares
Pcmis Health Technologies Ltd Owns 75–100% of shares
Skillsforge Ltd Owns 25–50% of shares
The Biorenewables Development Centre Limited This company Owns 75–100% of shares
York Commercial Limited Owns 75–100% of shares
York Health Economics Consortium Limited Owns 75–100% of shares
York Science Park Limited Owns 75–100% of shares
York University Energy Supply Company Limited Owns 75–100% of shares
York University Property Company Limited Owns 75–100% of shares
University of York International Pathway College LLP Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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