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Biomar Limited
- Incorporated
- 16 August 1989 (37 years)
- Industry
- Manufacture of prepared feeds for farm animals (10910)
- Directors
- Claus Eskildsen
- Owned by
- Biomar Group A/s
- Accounts type
- Full
- Region
- Scotland
- Address
- North Shore RoadGrangemouth DocksGrangemouthFK3 8UL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
British
Born October 1975 (51)
Blackadders LLP
Corporate Secretary · Appointed 13 October 2026
Eskildsen, Claus
Director · Appointed 22 May 2017
Danish
Born January 1970 (56)
British
Born July 1971 (55)
Diaz Verdugo, Carlos Armando
Director · Appointed 1 January 2015
Chilean
Born September 1969 (57)
Officer history (20 former)
14 October 2026
13 October 2026
Appointed Blackadders LLP as Corporate Secretary
27 May 2026
27 May 2026
Resigned Wilson, Robert as Secretary
12 December 2022
15 January 2019
22 May 2017
Resigned Stentebjerg, Mogens as Director
22 May 2017
Appointed Eskildsen, Claus as Director
15 November 2015
1 July 2015
12 June 2015
Appointed Wilson, Robert as Secretary
12 June 2015
1 January 2015
Appointed Diaz Verdugo, Carlos Armando as Director
1 January 2015
Resigned Svejgard, Torben as Director
1 July 2009
1 July 2009
Resigned Alsted, Niels as Director
31 October 2008
Appointed Svejgard, Torben as Director
31 October 2008
Resigned Brunborg, Nils Agnur as Director
24 November 2005
Appointed Brunborg, Nils Agnur as Director
24 November 2005
Resigned Meling, Jan Fredrik as Director
11 March 2005
Appointed Meling, Jan Fredrik as Director
11 March 2005
Resigned Abelsen, Svein Arne as Director
21 May 2002
14 December 2000
Appointed Alsted, Niels as Director
14 December 2000
Appointed Abelsen, Svein Arne as Director
14 December 2000
14 December 2000
Resigned Sorensen, Jens Bjerg as Director
3 November 1999
10 May 1996
Resigned Bundgaard, Ivan as Director
11 May 1995
11 May 1995
21 March 1995
Appointed Stentebjerg, Mogens as Director
16 January 1995
Appointed Sorensen, Jens Bjerg as Director
17 December 1994
Resigned Jensen, Preben Moller as Director
29 April 1994
29 April 1994
21 December 1992
21 December 1992
Appointed Bundgaard, Ivan as Director
21 December 1992
Resigned Pedersen, Arne as Director
25 July 1991
18 July 1991
5 July 1991
15 January 1990
15 January 1990
Appointed Pedersen, Arne as Director
15 January 1990
Appointed Jensen, Preben Moller as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Biomar Group A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 38570617
Holdings 1
Companies where Biomar Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £10,637,000
- Employees
- 87
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Shareholder Funds | £38,580,000 | £36,384,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a secretary | |||
| 2 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 27 May 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with no updates | 24 May 2025 |
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