BT

BIOME TECHNOLOGIES LIMITED

Active

Company number 01873702

Southampton, England · Incorporated 20 December 1984

Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL, England

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 September 2024

Company history

Previous company names

MICROSTONE PUBLIC LIMITED COMPANY · 20 December 1984 – 14 May 1985

MERCHANT MANUFACTORY ESTATE COMPANY PLC · 14 May 1985 – 16 August 1991

STANELCO PLC · 16 August 1991 – 8 July 2010

BIOME TECHNOLOGIES PLC · 8 July 2010 – 28 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Brian Samuel Geary
Born November 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 August 2024
PS
Mr John Martin Rushton Turner
Born January 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 August 2024

Funding

17 funding rounds
6 September 2024
Shares allotted · 0 shares allotted
—
6 September 2024
Shares allotted · 0 shares allotted
—
21 August 2024
Shares allotted · 0 shares allotted
—
21 August 2024
Shares allotted · 0 shares allotted
—
5 June 2023
Shares allotted · 0 shares allotted
—
8 June 2021
Shares allotted · 0 shares allotted
—
1 April 2021
Shares allotted · 0 shares allotted
—
11 December 2020
Shares allotted · 0 shares allotted
—
14 October 2020
Shares allotted · 0 shares allotted
—
1 October 2020
Shares allotted · 0 shares allotted
—
2 October 2019
Shares allotted · 0 shares allotted
—
12 December 2018
Shares allotted · 0 shares allotted
—
3 May 2018
Shares allotted · 0 shares allotted
—
4 December 2013
Shares allotted · 0 shares allotted
—
20 June 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
15 June 2010
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
8 April 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 March 2025 View
Re Registration Memorandum Articles
Incorporation
28 March 2025 View
Resolution
Resolution
28 March 2025 View
Reregistration Public To Private Company
Change Of Name
28 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 October 2024 View
Capital Allotment Shares
Capital
16 September 2024 View
Capital Allotment Shares
Capital
13 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2024 View
Capital Allotment Shares
Capital
29 August 2024 View
Capital Allotment Shares
Capital
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Accounts With Accounts Type Group
Accounts
25 June 2024 View
Resolution
Resolution
22 June 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2024 View
Accounts With Accounts Type Group
Accounts
11 July 2023 View
Resolution
Resolution
8 July 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Capital Allotment Shares
Capital
17 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Resolution
Resolution
26 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2023 View
Resolution
Resolution
13 May 2022 View
Accounts With Accounts Type Group
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Capital Allotment Shares
Capital
21 June 2021 View
Accounts With Accounts Type Group
Accounts
13 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Capital Allotment Shares
Capital
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Capital Allotment Shares
Capital
20 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Capital Allotment Shares
Capital
21 October 2020 View
Capital Allotment Shares
Capital
9 October 2020 View
Accounts With Accounts Type Group
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Capital Allotment Shares
Capital
14 October 2019 View
Resolution
Resolution
10 October 2019 View
Resolution
Resolution
2 September 2019 View
Accounts With Accounts Type Group
Accounts
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Capital Allotment Shares
Capital
24 December 2018 View
Accounts With Accounts Type Group
Accounts
7 June 2018 View
Capital Allotment Shares
Capital
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Group
Accounts
15 June 2017 View
Resolution
Resolution
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Group
Accounts
24 May 2016 View
Resolution
Resolution
24 May 2016 View
Accounts With Accounts Type Group
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Group
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
11 June 2014 View
Appoint Person Director Company With Name Date
Officers
19 May 2014 View
Capital Allotment Shares
Capital
28 February 2014 View
Resolution
Resolution
9 October 2013 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 August 2013 View
Accounts With Accounts Type Interim
Accounts
29 July 2013 View
Capital Alter Shares Consolidation Subdivision
Capital
22 July 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 July 2013 View
Legacy
Capital
18 July 2013 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
18 July 2013 View
Capital Alter Shares Consolidation Subdivision
Capital
18 July 2013 View
Resolution
Resolution
16 July 2013 View
Capital Allotment Shares
Capital
2 July 2013 View
Accounts With Accounts Type Group
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
10 June 2013 View
Capital Allotment Shares
Capital
22 May 2013 View
Resolution
Resolution
10 May 2013 View
Termination Director Company With Name Termination Date
Officers
11 December 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Group
Accounts
13 June 2012 View
Change Sail Address Company With Old Address
Address
23 May 2012 View
Resolution
Resolution
8 May 2012 View
Appoint Person Director Company With Name Date
Officers
1 November 2011 View
Termination Director Company With Name Termination Date
Officers
1 November 2011 View
Accounts With Accounts Type Group
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 June 2011 View
Resolution
Resolution
19 May 2011 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
7 October 2010 View
Memorandum Articles
Incorporation
16 July 2010 View
Certificate Change Of Name Company
Change Of Name
8 July 2010 View
Change Of Name Notice
Change Of Name
8 July 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
5 July 2010 View
Capital Allotment Shares
Capital
28 June 2010 View
Accounts With Accounts Type Group
Accounts
28 June 2010 View
Resolution
Resolution
28 June 2010 View
Resolution
Resolution
28 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 February 2010 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Group
Accounts
8 June 2009 View
Legacy
Annual Return
21 May 2009 View
Resolution
Resolution
6 May 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Capital
9 July 2008 View
Legacy
Annual Return
22 May 2008 View
Resolution
Resolution
30 April 2008 View
Accounts With Accounts Type Group
Accounts
17 April 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Officers
30 November 2007 View
Legacy
Capital
10 September 2007 View
Legacy
Capital
10 September 2007 View
Memorandum Articles
Incorporation
16 August 2007 View
Legacy
Capital
15 August 2007 View
Legacy
Capital
15 August 2007 View
Legacy
Capital
15 August 2007 View
Legacy
Capital
15 August 2007 View
Memorandum Articles
Incorporation
15 August 2007 View
Memorandum Articles
Incorporation
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
15 August 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Capital
13 August 2007 View
Legacy
Capital
13 August 2007 View
Legacy
Capital
13 August 2007 View
Legacy
Officers
13 August 2007 View
Accounts With Accounts Type Group
Accounts
10 July 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
11 December 2006 View
Legacy
Capital
30 November 2006 View
Statement Of Affairs
Miscellaneous
30 November 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
28 November 2006 View
Legacy
Accounts
24 November 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
25 August 2006 View
Accounts With Accounts Type Group
Accounts
23 June 2006 View
Legacy
Officers
25 January 2006 View
Memorandum Articles
Incorporation
23 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Memorandum Articles
Incorporation
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Resolution
Resolution
12 September 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Capital
15 July 2005 View
Statement Of Affairs
Miscellaneous
15 July 2005 View
Legacy
Capital
15 July 2005 View
Legacy
Capital
15 July 2005 View
Legacy
Capital
15 July 2005 View
Accounts With Accounts Type Group
Accounts
1 July 2005 View
Legacy
Address
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Capital
27 January 2005 View
Legacy
Capital
27 January 2005 View
Legacy
Capital
27 January 2005 View
Legacy
Capital
17 January 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
10 January 2005 View
Memorandum Articles
Incorporation
22 December 2004 View
Legacy
Capital
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Address
8 September 2004 View
Accounts With Accounts Type Group
Accounts
18 May 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Memorandum Articles
Incorporation
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Resolution
Resolution
16 January 2004 View
Legacy
Address
14 January 2004 View
Miscellaneous
Miscellaneous
28 October 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Officers
23 May 2003 View
Accounts With Accounts Type Group
Accounts
26 March 2003 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Address
29 June 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Address
5 April 2002 View
Accounts With Accounts Type Group
Accounts
29 March 2002 View
Legacy
Capital
12 March 2002 View
Auditors Resignation Company
Auditors
27 November 2001 View
Auditors Resignation Company
Auditors
20 November 2001 View
Legacy
Annual Return
11 June 2001 View
Accounts With Accounts Type Full Group
Accounts
1 June 2001 View
Legacy
Officers
25 October 2000 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Full Group
Accounts
3 May 2000 View
Legacy
Annual Return
20 July 1999 View
Accounts With Accounts Type Full Group
Accounts
10 May 1999 View
Legacy
Annual Return
23 July 1998 View
Memorandum Articles
Incorporation
24 June 1998 View
Resolution
Resolution
24 June 1998 View
Resolution
Resolution
24 June 1998 View
Accounts With Accounts Type Full Group
Accounts
19 May 1998 View
Legacy
Annual Return
7 August 1997 View
Resolution
Resolution
26 March 1997 View
Resolution
Resolution
26 March 1997 View
Accounts With Accounts Type Full Group
Accounts
17 January 1997 View
Legacy
Capital
27 December 1996 View
Legacy
Accounts
10 November 1996 View
Accounts With Accounts Type Full Group
Accounts
2 October 1996 View
Legacy
Annual Return
15 August 1996 View
Legacy
Annual Return
4 December 1995 View
Accounts With Accounts Type Full Group
Accounts
3 October 1995 View
Auditors Resignation Company
Auditors
3 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
29 September 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Annual Return
18 July 1994 View
Accounts With Accounts Type Full Group
Accounts
8 October 1993 View
Legacy
Annual Return
2 September 1993 View
Resolution
Resolution
27 October 1992 View
Accounts With Accounts Type Full Group
Accounts
6 October 1992 View
Legacy
Annual Return
21 September 1992 View
Legacy
Officers
18 February 1992 View
Legacy
Accounts
25 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Address
7 October 1991 View
Legacy
Officers
1 October 1991 View
Legacy
Annual Return
27 September 1991 View
Legacy
Capital
13 September 1991 View
Accounts With Accounts Type Full Group
Accounts
28 August 1991 View
Resolution
Resolution
28 August 1991 View
Resolution
Resolution
28 August 1991 View
Legacy
Capital
28 August 1991 View
Legacy
Annual Return
28 August 1991 View
Resolution
Resolution
28 August 1991 View
Resolution
Resolution
28 August 1991 View
Legacy
Officers
27 August 1991 View
Legacy
Officers
27 August 1991 View
Legacy
Officers
27 August 1991 View
Legacy
Officers
27 August 1991 View
Resolution
Resolution
23 August 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
22 August 1991 View
Resolution
Resolution
16 August 1991 View
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Capital
16 August 1991 View
Legacy
Capital
16 August 1991 View
Certificate Change Of Name Company
Change Of Name
16 August 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Officers
16 July 1991 View
Legacy
Address
9 July 1991 View
Resolution
Resolution
9 April 1991 View
Resolution
Resolution
9 April 1991 View
Resolution
Resolution
9 April 1991 View
Resolution
Resolution
9 April 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Address
1 February 1991 View
Legacy
Capital
25 January 1991 View
Memorandum Articles
Incorporation
13 January 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Legacy
Capital
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Legacy
Officers
5 October 1990 View
Resolution
Resolution
24 September 1990 View
Legacy
Annual Return
24 September 1990 View
Accounts With Accounts Type Full Group
Accounts
24 September 1990 View
Resolution
Resolution
24 September 1990 View
Resolution
Resolution
24 September 1990 View
Legacy
Officers
21 September 1990 View
Auditors Resignation Company
Auditors
26 June 1990 View
Legacy
Officers
27 November 1989 View
Legacy
Officers
23 November 1989 View
Legacy
Capital
17 November 1989 View
Legacy
Capital
17 November 1989 View
Legacy
Address
5 October 1989 View
Legacy
Officers
5 October 1989 View
Legacy
Officers
5 October 1989 View
Legacy
Mortgage
24 June 1989 View
Legacy
Officers
9 June 1989 View
Legacy
Officers
9 June 1989 View
Legacy
Annual Return
26 May 1989 View
Legacy
Officers
9 May 1989 View
Resolution
Resolution
20 April 1989 View
Resolution
Resolution
20 April 1989 View
Accounts With Accounts Type Full
Accounts
19 April 1989 View
Legacy
Officers
5 April 1989 View
Legacy
Address
20 March 1989 View
Statement Of Affairs
Miscellaneous
15 March 1989 View
Legacy
Capital
7 March 1989 View
Legacy
Capital
22 February 1989 View
Resolution
Resolution
22 November 1988 View
Legacy
Officers
22 September 1988 View
Legacy
Capital
25 July 1988 View
Legacy
Capital
16 June 1988 View
Memorandum Articles
Incorporation
22 April 1988 View
Legacy
Annual Return
22 April 1988 View
Accounts With Accounts Type Full
Accounts
23 March 1988 View
Memorandum Articles
Incorporation
23 March 1988 View
Resolution
Resolution
23 March 1988 View
Resolution
Resolution
23 March 1988 View
Memorandum Articles
Incorporation
23 March 1988 View
Legacy
Capital
21 March 1988 View
Legacy
Capital
21 March 1988 View
Resolution
Resolution
29 January 1988 View
Resolution
Resolution
29 January 1988 View
Legacy
Capital
29 January 1988 View
Resolution
Resolution
29 January 1988 View
Legacy
Capital
29 January 1988 View
Resolution
Resolution
29 January 1988 View
Legacy
Address
27 October 1987 View
Legacy
Capital
5 September 1987 View
Accounts With Accounts Type Full Group
Accounts
6 August 1987 View
Legacy
Officers
27 July 1987 View
Legacy
Annual Return
9 July 1987 View
Legacy
Officers
21 May 1987 View
Legacy
Annual Return
15 May 1987 View
Legacy
Officers
2 May 1987 View
Legacy
Capital
5 March 1987 View
Legacy
Mortgage
28 January 1987 View
Legacy
Mortgage
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
30 December 1986 View
Legacy
Reregistration
30 October 1986 View
Legacy
Mortgage
10 October 1986 View
Legacy
Officers
26 September 1986 View
Legacy
Officers
26 September 1986 View
Legacy
Address
30 June 1986 View
Legacy
Annual Return
22 April 1986 View
Certificate Change Of Name Company
Change Of Name
14 May 1985 View
Incorporation Company
Incorporation
20 December 1984 View
Incorporation Company
Incorporation
20 December 1984 View

Risk at a glance

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  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
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  • Payment risk

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