Introduction
Watch Company
B
BIODIVERSITY UNITS UK LTD
BIODIVERSITY UNITS UK LTD is an active company incorporated on 6 October 2023 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BIODIVERSITY UNITS UK LTD was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15194560
LTD Company
Age
2 Years
Incorporated 6 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 6 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Director General's House 15 Rockstone Place Southampton, SO15 2EP,
Previous Addresses
Office, 31 Cattle Market Street Norwich Norfolk NR1 3DY England
From: 25 November 2024To: 6 March 2026
, Unit 5 113-117 Farringdon Road, London, EC1R 3BX, England
From: 21 October 2024To: 25 November 2024
, 10 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS, England
From: 27 August 2024To: 21 October 2024
, 124 City Road, London, EC1V 2NX, England
From: 5 December 2023To: 27 August 2024
, 10 Brooklyn Drive, Reading, Berkshire, RG4 8SS, United Kingdom
From: 6 October 2023To: 5 December 2023
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Share Issue
Sept 24
Capital Alter Shares Subdivision
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
New Owner
Jan 25
Notification Of A Person With Significan...
Funding Round
Nov 25
Capital Allotment Shares
5
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAMBLETON, Ian Derek
ActiveOffice, NorwichNR1 3DY
Born January 1978
Director
Appointed 06 Oct 2023
HAMBLETON, Ian Derek
Office, NorwichNR1 3DY
Born January 1978
Director
06 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Dagmara Seager
ActiveCattle Market Street, NorwichNR1 3DY
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2024
Ms Dagmara Seager
Cattle Market Street, NorwichNR1 3DY
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2024
Active
Mr Ian Derek Hambleton
Active15 Rockstone Place, SouthamptonSO15 2EP
Born January 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Oct 2023
Mr Ian Derek Hambleton
15 Rockstone Place, SouthamptonSO15 2EP
Born January 1978
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Oct 2023
Active
Filing History
20
Description
Type
Date Filed
Document
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2025
15 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 January 2025
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2024
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 September 2024
27 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 August 2024
5 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2023