General information

Name:

Biocote Ltd

Office Address:

Biocote House Pilgrims Walk Prologis Park CV6 4QH Coventry

Number: 03460699

Incorporation date: 1997-11-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • info@biocote.com
  • biocote@biocote.com

Websites

www.biocote.co.uk
www.biocote.com

Description

Data updated on:

1997 signifies the start of Biocote Limited, the firm registered at Biocote House Pilgrims Walk, Prologis Park, Coventry. This means it's been twenty years Biocote has been on the market, as the company was created on November 5, 1997. The company's registration number is 03460699 and its area code is CV6 4QH. The registered name of the company was replaced in 1998 to Biocote Limited. This firm former business name was Starmoss. This enterprise's principal business activity number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. 31st October 2016 is the last time when the company accounts were reported.

The info we posses that details this enterprise's executives shows the existence of three directors: Graham Duglas Harvey, Gregory David Kenney and Rainer Clover who were appointed on October 1, 2009, June 10, 2003 and December 5, 1997. In addition, the managing director's duties are constantly helped with by a secretary - Rainer Clover, from Lichfield who was chosen by the following limited company eight years ago.

  • Previous company's names
  • Biocote Limited 1998-01-13
  • Starmoss Limited 1997-11-05

Financial data based on annual reports

Company staff

Rainer Clover

Role: Secretary

Appointed: 21 October 2009

Address: St. Johns Hill, Shenstone, Lichfield, Staffordshire, WS14 0JE, United Kingdom

Latest update: 19 September 2017

Graham Duglas Harvey

Date of birth: November 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 01 October 2009

Occupation: Director

Address: Marley Road, Welwyn Garden City, Hertfordshire, AL7 4BS

Residence: Uk

Latest update: 19 September 2017

Gregory David Kenney

Date of birth: November 1954

Age: 63 years old

Nationality: Uk

Role: Director

Appointed: 10 June 2003

Occupation: Company Director

Address: Millcroft, Old Mill Road, Cardiff, CF14 0XP

Residence: United Kingdom

Latest update: 19 September 2017

Rainer Clover

Nationality: British

Role: Director

Appointed: 05 December 1997

Occupation: Director

Address: 50 Saint Johns Hill, Shenstone, Lichfield, WS14 0JE

Residence: England

Latest update: 19 September 2017

Dr Richard Charles Hastings

Date of birth: February 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 01 July 2010

Resigned: 28 April 2017

Occupation: Biotechnology

Address: Pilgrims Walk, Prologis Park, Coventry, CV6 4QH, England

Residence: England

Latest update: 19 September 2017

Steven Leslie Green

Date of birth: October 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 24 November 2003

Resigned: 28 June 2005

Occupation: Business Development

Address: 20 Beechcroft Crescent, Sutton Coldfield, B74 3SH

Latest update: 19 September 2017

David Moore Alexander Chestnutt

Date of birth: June 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 14 October 2002

Resigned: 01 November 2009

Occupation: Accountant

Address: 23 Park Avenue, Crosby, Liverpool, L23 2SP

Residence: England

Latest update: 19 September 2017

Matthew James Buchanan Harte

Date of birth: March 1971

Age: 46 years old

Nationality: British

Role: Director

Appointed: 11 September 2002

Resigned: 06 May 2009

Occupation: Company Director

Address: 201 Hill Street, Hednesford, Cannock, Staffordshire, WS12 2DP

Residence: England

Latest update: 19 September 2017

Rebecca Louise Smith

Nationality: British

Role: Secretary

Appointed: 18 March 2002

Resigned: 01 January 2009

Address: 16 Springfield Drive, Wistaston, Crewe, Cheshire, CW2 6RA

Latest update: 19 September 2017

David Moore Alexander Chestnutt

Date of birth: June 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 18 May 2001

Resigned: 30 November 2001

Occupation: Accountant

Address: 23 Park Avenue, Crosby, Liverpool, L23 2SP

Residence: England

Latest update: 19 September 2017

James Stewart Murray-Smith

Date of birth: December 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 03 October 2000

Resigned: 12 February 2003

Occupation: Sales Management

Address: 16 Granville Road, Timperley Village, Altrincham, Cheshire, WA15 7BE

Residence: England

Latest update: 19 September 2017

Rainer Clover

Nationality: British

Role: Secretary

Appointed: 05 December 1997

Resigned: 18 March 2002

Occupation: Director

Address: 418a Sutton Road, Shenstone, Walsall, West Midlands, WS5 3BA

Residence: England

Latest update: 19 September 2017

Harold Brodie

Date of birth: December 1937

Age: 80 years old

Nationality: British

Role: Director

Appointed: 05 December 1997

Resigned: 03 December 2006

Occupation: Director

Address: Highfield, Histons Hill, Codsall Wolverhampton, WV8 2ER

Latest update: 19 September 2017

Andrew Mark Evans

Date of birth: September 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 05 November 1997

Resigned: 30 November 1997

Occupation: Solicitor

Address: Abbotts Cottage Main Street, Offenham, Evesham, Worcestershire, WR11 5RX

Latest update: 19 September 2017

Simon Nicholas Gill

Date of birth: February 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 05 November 1997

Resigned: 30 November 1997

Occupation: Solicitor

Address: 49 Bowling Green Road, Stourbridge, West Midlands, DY8 3TY

Latest update: 19 September 2017

Andrew Mark Evans

Date of birth: September 1967

Age: 50 years old

Nationality: British

Role: Secretary

Appointed: 05 November 1997

Resigned: 30 November 1997

Address: Abbotts Cottage Main Street, Offenham, Evesham, Worcestershire, WR11 5RX

Latest update: 19 September 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 05 January 2020
Confirmation statement last made up date 22 December 2016
Account category Total Exemption Small
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 11 April 2017

Company filings

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Total exemption small company accounts data made up to 2016-10-31 (AA)
filed on: 24th, July 2017
accounts
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Total exemption small company accounts data made up to 2016-10-31 (AA)
filed on: 24th, July 2017
accounts
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Total exemption small company accounts data made up to 2015-10-31 (AA)
filed on: 23rd, March 2016
accounts
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Annual return made up to 2015-12-22 with full list of members (AR01)
filed on: 22nd, December 2015
annual return
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Annual return made up to 2015-11-05 with full list of members (AR01)
filed on: 9th, November 2015
annual return
Free Download (8 pages)
Statement of Capital on 2015-11-09: 4424.09 GBP (SH01)
capital
Total exemption small company accounts data made up to 2014-10-31 (AA)
filed on: 8th, July 2015
accounts
Free Download (8 pages)
Annual return made up to 2014-11-05 with full list of members (AR01)
filed on: 3rd, December 2014
annual return
Free Download (8 pages)
Statement of Capital on 2014-12-03: 4424.09 GBP (SH01)
capital
Total exemption small company accounts data made up to 2013-10-31 (AA)
filed on: 21st, July 2014
accounts
Free Download (8 pages)
Annual return made up to 2013-11-05 with full list of members (AR01)
filed on: 13th, November 2013
annual return
Free Download (8 pages)
Statement of Capital on 2013-11-13: 4424.09 GBP (SH01)
capital
Total exemption small company accounts data made up to 2012-10-31 (AA)
filed on: 23rd, July 2013
accounts
Free Download (6 pages)
Annual return made up to 2012-11-05 with full list of members (AR01)
filed on: 28th, November 2012
annual return
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Total exemption small company accounts data made up to 2011-10-31 (AA)
filed on: 17th, July 2012
accounts
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Annual return made up to 2011-11-05 with full list of members (AR01)
filed on: 21st, December 2011
annual return
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Total exemption small company accounts data made up to 2010-10-31 (AA)
filed on: 21st, July 2011
accounts
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Annual return made up to 2010-11-05 with full list of members (AR01)
filed on: 19th, November 2010
annual return
Free Download (8 pages)
Accounts for a small company made up to 2009-10-31 (AA)
filed on: 28th, July 2010
accounts
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Statement of Capital on 2010-06-16: 2212.05 GBP (SH01)
filed on: 21st, July 2010
capital
Free Download (3 pages)
Annual return made up to 2009-11-05 with full list of members (AR01)
filed on: 6th, January 2010
annual return
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Accounts for a small company made up to 2008-10-31 (AA)
filed on: 14th, August 2009
accounts
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Annual return made up to 2009-01-26 (363a)
filed on: 26th, January 2009
annual return
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Accounts for a small company made up to 2007-10-31 (AA)
filed on: 2nd, September 2008
accounts
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Annual return made up to 2007-12-05 (363s)
filed on: 5th, December 2007
annual return
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Full accounts data made up to 2006-10-31 (AA)
filed on: 27th, February 2007
accounts
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Annual return made up to 2006-11-23 (363s)
filed on: 23rd, November 2006
annual return
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Annual return made up to 2006-11-23 (Director's particulars changed) (363(288))
annual return
Full accounts data made up to 2005-10-31 (AA)
filed on: 5th, September 2006
accounts
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Annual return made up to 2005-12-07 (363s)
filed on: 7th, December 2005
annual return
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Full accounts data made up to 2004-10-31 (AA)
filed on: 9th, September 2005
accounts
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Annual return made up to 2004-11-22 (363s)
filed on: 22nd, November 2004
annual return
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Full accounts data made up to 2003-10-31 (AA)
filed on: 11th, June 2004
accounts
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Annual return made up to 2003-12-30 (363s)
filed on: 30th, December 2003
annual return
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Alloted 300000 shares on 2003-06-09. Value of each share 0.001 £, total number of shares: 2211. (88(2)R)
filed on: 17th, June 2003
capital
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Full accounts data made up to 2002-10-31 (AA)
filed on: 4th, April 2003
accounts
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Alloted 120000 shares on 2003-01-10. Value of each share 0.001 £, total number of shares: 1911. (88(2)R)
filed on: 21st, January 2003
capital
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Alloted 38714 shares on 2002-12-09. Value of each share 0.001 £, total number of shares: 1791. (88(2)R)
filed on: 19th, December 2002
capital
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Annual return made up to 2002-11-25 (363s)
filed on: 25th, November 2002
annual return
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Alloted 420000 shares on 2002-10-14. Value of each share 0.001 £, total number of shares: 1753. (88(2)R)
filed on: 21st, October 2002
capital
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Total exemption small company accounts data made up to 2001-10-31 (AA)
filed on: 7th, October 2002
accounts
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Memorandum and Articles of Association (MEM/ARTS)
filed on: 19th, September 2002
incorporation
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£ nc 1500/5000 11/09/02 (123)
filed on: 19th, September 2002
capital
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Alloted 333333 shares on 2002-03-14. Value of each share 0.001 £, total number of shares: 1333. (88(2)R)
filed on: 26th, March 2002
capital
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Memorandum and Articles of Association (MEM/ARTS)
filed on: 26th, March 2002
incorporation
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Annual return made up to 2001-12-31 (363s)
filed on: 31st, December 2001
annual return
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Registered office changed on 31/12/01 (363(287))
annual return
Total exemption small company accounts data made up to 2000-10-31 (AA)
filed on: 3rd, July 2001
accounts
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Annual return made up to 2001-01-18 (363s)
filed on: 18th, January 2001
annual return
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Accounts for a small company made up to 1999-10-31 (AA)
filed on: 1st, September 2000
accounts
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Annual return made up to 1999-11-26 (363s)
filed on: 26th, November 1999
annual return
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Full accounts data made up to 1998-10-31 (AA)
filed on: 1st, September 1999
accounts
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Annual return made up to 1998-11-12 (363s)
filed on: 12th, November 1998
annual return
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Accounting reference date shortened from 30/11/98 to 31/10/98 (225)
filed on: 8th, September 1998
accounts
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S-div 05/12/97 (122)
filed on: 22nd, December 1997
capital
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Alloted 998000 shares on 1997-12-05. Value of each share 0.001 £, total number of shares: 1000. (88(2)R)
filed on: 22nd, December 1997
capital
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Nc inc already adjusted 05/12/97 (123)
filed on: 22nd, December 1997
capital
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Incorporation (NEWINC)
filed on: 5th, November 1997
incorporation
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Additional Information

Accountant/Auditor,
2016

Name:

Kts Owens Thomas Limited

Address:

The Counting House Celtic Gateway Dunleavy Drive

Post code:

CF11 0SN

City / Town:

Cardiff

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
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