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Companies House/Glasgow/Company profile

BIOME CONSULTING LTD

Active
SC481122·incorporated 2014-06-30

BIOME CONSULTING LTD is an active UK private limited company, incorporated on 30 June 2014 at Companies House (number SC481122; OpenRegistry canonical ID GB-SC481122-biome-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-30
Registered Address
272 BATH STREET, GLASGOW, G2 4JR, SCOTLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

BIOME CONSULTING LTD has 2 persons with significant control on file:

  • Mr Richard David Moores born 1979 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Martyn Owen born 1979 resident in England, British national. Notified 2020-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel Brown born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-11.
    • Owns 25–50% of shares
  • Mr Martyn Owen born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2019-11-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Glasgow: