BL

BIOCOMPOSITES LIMITED

Active

Company number 03291943

Newcastle · Incorporated 13 December 1996

C/O Biocomposites Limited Keele Science Park, Keele, Newcastle, Staffs, ST5 5NL

Last updated on 19 April 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRINDCO 114 LIMITED · 13 December 1996 – 8 April 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Biocomposites (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Appoint Person Director Company With Name Date
Officers
3 July 2017 View
Resolution
Resolution
12 June 2017 View
Resolution
Resolution
12 June 2017 View
Resolution
Resolution
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Termination Director Company With Name Termination Date
Officers
9 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2015 View
Capital Cancellation Shares
Capital
16 April 2015 View
Capital Return Purchase Own Shares
Capital
16 April 2015 View
Resolution
Resolution
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Change Person Director Company With Change Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
24 November 2014 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Auditors Resignation Company
Auditors
20 November 2013 View
Auditors Resignation Company
Auditors
7 November 2013 View
Accounts With Accounts Type Small
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Appoint Person Director Company With Name
Officers
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Small
Accounts
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Termination Secretary Company With Name
Officers
11 June 2012 View
Change Person Director Company With Change Date
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Small
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Small
Accounts
30 September 2010 View
Accounts With Accounts Type Small
Accounts
31 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Legacy
Mortgage
24 December 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Small
Accounts
14 October 2008 View
Legacy
Mortgage
13 May 2008 View
Accounts With Accounts Type Small
Accounts
22 January 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Accounts
23 November 2007 View
Legacy
Mortgage
17 November 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Mortgage
16 March 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Small
Accounts
20 November 2006 View
Legacy
Annual Return
20 March 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2005 View
Legacy
Mortgage
22 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Address
22 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Small
Accounts
5 March 2003 View
Legacy
Annual Return
25 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Small
Accounts
14 March 2001 View
Legacy
Capital
14 February 2001 View
Legacy
Capital
14 February 2001 View
Legacy
Annual Return
14 February 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Annual Return
7 February 2000 View
Resolution
Resolution
11 January 2000 View
Resolution
Resolution
11 January 2000 View
Resolution
Resolution
11 January 2000 View
Resolution
Resolution
11 January 2000 View
Legacy
Officers
6 January 2000 View
Accounts With Accounts Type Small
Accounts
8 September 1999 View
Legacy
Capital
27 July 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Dormant
Accounts
14 October 1998 View
Resolution
Resolution
14 October 1998 View
Legacy
Accounts
14 August 1998 View
Legacy
Accounts
17 July 1998 View
Legacy
Accounts
2 July 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Address
14 January 1998 View
Resolution
Resolution
18 December 1997 View
Resolution
Resolution
18 December 1997 View
Resolution
Resolution
18 December 1997 View
Resolution
Resolution
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Capital
18 December 1997 View
Legacy
Capital
18 December 1997 View
Legacy
Mortgage
12 December 1997 View
Legacy
Accounts
18 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Officers
8 April 1997 View
Certificate Change Of Name Company
Change Of Name
7 April 1997 View
Incorporation Company
Incorporation
13 December 1996 View

Risk at a glance

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

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