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Companies House/Southampton/Company profile

BIOME TECHNOLOGIES LIMITED

Active
01873702·incorporated 1984-12-20

BIOME TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 20 December 1984 at Companies House (number 01873702; OpenRegistry canonical ID GB-01873702-biome-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-12-20
Registered Address
STARPOL TECHNOLOGY CENTRE NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, SOUTHAMPTON, HAMPSHIRE, SO40 4BL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BIOME TECHNOLOGIES LIMITED has 2 persons with significant control on file:

  • Mr Brian Samuel Geary born 1965 resident in England, British national. Notified 2024-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Martin Rushton Turner born 1965 resident in England, British national. Notified 2024-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-25. Ceased 2024-08-21.

Previous names

BIOME TECHNOLOGIES LIMITED has previously traded as:

  • STANELCO PLC (until 2010-07-08)

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