BIOMAR LIMITED

active Company number SC119586

Private Limited by Shares · Incorporated on 16th Aug 1989

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SIC code: 10910
Registered office: Grangemouth, FK3 8UL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BIOMAR LIMITED is a private limited by shares company based in Grangemouth. It was incorporated on 16th Aug 1989 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of prepared feeds for farm animals.

4 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Grangemouth (FK) with the same SIC code:

10910 — Manufacture of prepared feeds for farm animals

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patrick Campbell	Director	1st Jul 2015		British	View profile
Carlos Diaz Verdugo	Director	1st Jan 2015	This company	Chilean	View profile
Claus Eskildsen	Director	22nd May 2017	This company	Danish	View profile
Robert Wilson	Secretary	12th Jun 2015	This company	Not recorded	—
Biomar Group A/S	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Aug 1989
Company type: Private Limited by Shares
SIC code: 10910
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Aug 1989 Company incorporated
15th Jan 1990 Charles Goodlad appointed as Director
15th Jan 1990 Arne Pedersen appointed as Director
15th Jan 1990 Preben Jensen appointed as Director
15th Jan 1990 Arne Pedersen appointed as Director
15th Jan 1990 Charles Goodlad appointed as Director
15th Jan 1990 Preben Jensen appointed as Director
5th Jul 1991 Stuart Wilkins appointed as Secretary
5th Jul 1991 Stuart Wilkins appointed as Secretary
18th Jul 1991 Charles Goodlad resigned as Director
18th Jul 1991 Charles Goodlad resigned as Director
25th Jul 1991 Christopher Shepherd appointed as Director
25th Jul 1991 Christopher Shepherd appointed as Director
21st Dec 1992 Arne Pedersen resigned as Director
21st Dec 1992 Ivan Bundgaard appointed as Director
21st Dec 1992 John Speirs appointed as Director
21st Dec 1992 Arne Pedersen resigned as Director
21st Dec 1992 Ivan Bundgaard appointed as Director
21st Dec 1992 John Speirs appointed as Director
29th Apr 1994 Stuart Wilkins resigned as Secretary
29th Apr 1994 Stephen Crehan appointed as Secretary
29th Apr 1994 Stuart Wilkins resigned as Secretary
29th Apr 1994 Stephen Crehan appointed as Secretary
17th Dec 1994 Preben Jensen resigned as Director
17th Dec 1994 Preben Jensen resigned as Director
16th Jan 1995 Jens Sorensen appointed as Director
16th Jan 1995 Jens Sorensen appointed as Director
21st Mar 1995 Mogens Stentebjerg appointed as Director
21st Mar 1995 Mogens Stentebjerg appointed as Director
11th May 1995 Stephen Crehan resigned as Secretary
11th May 1995 Michael Newstead appointed as Secretary
11th May 1995 Michael Newstead appointed as Secretary
11th May 1995 Stephen Crehan resigned as Secretary
10th May 1996 Ivan Bundgaard resigned as Director
10th May 1996 Ivan Bundgaard resigned as Director
3rd Nov 1999 Guy Mace appointed as Director
3rd Nov 1999 Guy Mace appointed as Director
14th Dec 2000 Christopher Shepherd resigned as Director
14th Dec 2000 Jens Sorensen resigned as Director
14th Dec 2000 Svein Abelsen appointed as Director
14th Dec 2000 Niels Alsted appointed as Director
14th Dec 2000 Christopher Shepherd resigned as Director
14th Dec 2000 Jens Sorensen resigned as Director
14th Dec 2000 Niels Alsted appointed as Director
14th Dec 2000 Svein Abelsen appointed as Director
21st May 2002 John Speirs resigned as Director
21st May 2002 John Speirs resigned as Director
11th Mar 2005 Svein Abelsen resigned as Director
11th Mar 2005 Jan Meling appointed as Director
11th Mar 2005 Jan Meling appointed as Director
11th Mar 2005 Svein Abelsen resigned as Director
24th Nov 2005 Jan Meling resigned as Director
24th Nov 2005 Nils Brunborg appointed as Director
24th Nov 2005 Jan Meling resigned as Director
24th Nov 2005 Nils Brunborg appointed as Director
31st Oct 2008 Nils Brunborg resigned as Director
31st Oct 2008 Torben Svejgard appointed as Director
31st Oct 2008 Nils Brunborg resigned as Director
31st Oct 2008 Torben Svejgard appointed as Director
1st Jul 2009 Niels Alsted resigned as Director
1st Jul 2009 Jan Rosstad appointed as Director
1st Jul 2009 Jan Rosstad appointed as Director
1st Jul 2009 Niels Alsted resigned as Director
1st Jan 2015 Torben Svejgard resigned as Director
1st Jan 2015 Torben Svejgard resigned as Director
1st Jan 2015 Carlos Diaz Verdugo appointed as Director
12th Jun 2015 Robert Wilson appointed as Secretary
12th Jun 2015 Michael Newstead resigned as Secretary
12th Jun 2015 Robert Wilson appointed as Secretary
12th Jun 2015 Michael Newstead resigned as Secretary
1st Jul 2015 Patrick Campbell appointed as Director
15th Nov 2015 Guy Mace resigned as Director
15th Nov 2015 Guy Mace resigned as Director
6th Apr 2016 Biomar Group A/S appointed as Corporate PSC
22nd May 2017 Mogens Stentebjerg resigned as Director
22nd May 2017 Claus Eskildsen appointed as Director
22nd May 2017 Mogens Stentebjerg resigned as Director
15th Jan 2019 Jan Rosstad resigned as Director
15th Jan 2019 Jan Rosstad resigned as Director
12th Dec 2022 Robert Wilson appointed as Director
24th May 2026 Confirmation statement made up
27th May 2026 Robert Wilson resigned as Secretary
27th May 2026 Robert Wilson resigned as Director
30th Sep 2026 Next accounts due

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