BIOME TECHNOLOGIES LIMITED

active Company number 01873702

Private Limited by Shares · Incorporated on 20th Dec 1984

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SIC code: 70100
Registered office: Southampton, SO40 4BL
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

BIOME TECHNOLOGIES LIMITED is a private limited by shares company based in Southampton. It was incorporated on 20th Dec 1984 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

4 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in Southampton (SO) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Geary	Director	25th Oct 2024	This company	British	View profile
Paul Mines	Director	27th Apr 2007		British	View profile
Vivian Pereira	Director	22nd Apr 2025	This company	British	View profile
John Rushton Turner	Director	25th May 2023	This company	British	View profile
Donna Simpson-Strange	Secretary	2nd Jan 2009	This company	British	View profile
Brian Samuel Geary	PSC	21st Aug 2024	—	British	View profile
John Martin Rushton Turner	PSC	21st Aug 2024	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BIOME BIOPLASTICS LIMITED	04590414	14th Nov 2002	active
INGEL TECHNOLOGIES LIMITED	04111971	16th Nov 2000	active
STANELCO RF TECHNOLOGIES LIMITED	03338752	24th Mar 1997	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Dec 1984
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

20th Dec 1984 Company incorporated
19th Sep 1991 Philip Lovegrove resigned as Secretary
19th Sep 1991 Barrie Hozier appointed as Secretary
19th Sep 1991 Ian Caunt resigned as Director
9th Feb 1992 Barrie Hozier appointed as Director
28th Jul 1994 John Adams resigned as Director
14th Oct 1994 Philip Lovegrove resigned as Director
12th Oct 2000 Ian Balchin appointed as Director
1st Jul 2002 Elizabeth Filkin appointed as Director
29th Jul 2002 Barrie Hozier resigned as Secretary
29th Jul 2002 Robert Duggan appointed as Secretary
20th Jun 2003 Ian Davis resigned as Director
31st Jul 2003 Christopher Mills resigned as Director
1st Sep 2003 Audrey Shepherd resigned as Director
1st Sep 2003 Philip Lovegrove appointed as Director
1st Sep 2003 Graham Whitchurch appointed as Director
1st Sep 2003 Robert Duggan appointed as Director
4th Jan 2005 Terry Robins appointed as Director
17th Jan 2005 Robert Boardman appointed as Director
22nd Apr 2005 Barrie Hozier resigned as Director
25th Nov 2005 Martin Wagner appointed as Director
27th Feb 2006 Terry Robins resigned as Director
27th Feb 2006 Graham Whitchurch resigned as Director
27th Feb 2006 Robert Duggan resigned as Director
10th Mar 2006 Robert Boardman resigned as Director
13th Mar 2006 Clive Warner appointed as Director
14th Nov 2006 Ian Balchin resigned as Director
14th Nov 2006 Howard White resigned as Director
26th Feb 2007 John Standen appointed as Director
12th Apr 2007 Martin Wagner resigned as Director
16th Apr 2007 Paul Mines appointed as Director
27th Apr 2007 Philip Lovegrove resigned as Director
27th Apr 2007 Paul Mines resigned as Director
27th Apr 2007 Paul Mines appointed as Director
30th Nov 2007 Clive Warner appointed as Secretary
30th Nov 2007 Robert Duggan resigned as Secretary
1st Jan 2009 Clive Warner resigned as Director
1st Jan 2009 Clive Warner resigned as Secretary
2nd Jan 2009 Donna Simpson-Strange appointed as Secretary
5th Jan 2009 Sue Bygrave appointed as Director
7th Oct 2010 Michael Kayser appointed as Director
7th Oct 2010 Elizabeth Filkin resigned as Director
31st Oct 2011 Sue Bygrave resigned as Director
1st Nov 2011 Declan Brown appointed as Director
30th Nov 2012 Declan Brown resigned as Director
23rd Apr 2014 Declan Brown appointed as Director
30th Apr 2020 Declan Brown resigned as Director
30th Nov 2020 Robert Smith appointed as Director
24th Mar 2021 Simon Herrick appointed as Director
21st Apr 2021 Michael Kayser resigned as Director
25th May 2023 John Rushton Turner appointed as Director
29th May 2024 Robert Smith resigned as Director
10th Jul 2024 Simon Herrick resigned as Director
21st Aug 2024 Brian Samuel Geary appointed as PSC
21st Aug 2024 John Martin Rushton Turner appointed as PSC
25th Oct 2024 Brian Geary appointed as Director
3rd Dec 2024 John Standen resigned as Director
22nd Apr 2025 Vivian Pereira appointed as Director
16th Dec 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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