General information

Name:

Biomar Ltd

Office Address:

North Shore Road Grangemouth Docks FK3 8UL Grangemouth

Number: SC119586

Incorporation date: 1989-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biomar Limited was set up as Private Limited Company, located in North Shore Road, Grangemouth Docks, Grangemouth. The main office's zip code FK3 8UL. The firm has been registered in year 1989. The company's registration number is SC119586. The registered name of this business got changed in the year 1994 to Biomar Limited. The firm former registered name was Ecoline. This enterprise's principal business activity number is 10910 and their NACE code stands for Manufacture of prepared feeds for farm animals. 2022-12-31 is the last time the company accounts were reported.

The information we have regarding this specific enterprise's members shows that there are four directors: Robert W., Claus E., Patrick C. and Carlos D. who were appointed to their positions on 2022-12-12, 2017-05-22 and 2015-07-01.

The companies that control this firm include: Biomar Group A/S owns over 3/4 of company shares.

  • Previous company's names
  • Biomar Limited 1994-07-14
  • Ecoline Limited 1989-08-16

Company staff

Robert W.

Role: Director

Appointed: 12 December 2022

Latest update: 6 April 2024

Claus E.

Role: Director

Appointed: 22 May 2017

Latest update: 6 April 2024

Patrick C.

Role: Director

Appointed: 01 July 2015

Latest update: 6 April 2024

Robert W.

Role: Secretary

Appointed: 12 June 2015

Latest update: 6 April 2024

Carlos D.

Role: Director

Appointed: 01 January 2015

Latest update: 6 April 2024

People with significant control

Biomar Group A/S
Address: 25,6 Varrkmestergade 25,6 8000 Aarhaus C, Denmark
Legal authority Danish
Legal form Limited Company
Country registered Denmark
Place registered Danish Business Authority
Registration number 38570617
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 10910 : Manufacture of prepared feeds for farm animals
34
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