Register entry · No. 01873702
BIOME TECHNOLOGIES LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 20 Dec 1984 (41 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STARPOL TECHNOLOGY CENTRE NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO40 4BL
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 30 Dec 2026
- Last made up to
- 16 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 5
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Names
- BIOME TECHNOLOGIES LIMITED current
- STANELCO PLC earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 33, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Robert Mines Chief Executive | Director | 27 Apr 2007 | — | September 1963 | British · United Kingdom |
| John Martin Rushton Turner Director | Director | 25 May 2023 | — | January 1965 | British · England |
| Brian Samuel Geary Director | Director | 25 Oct 2024 | — | November 1965 | British · England |
| Vivian Pereira Director | Director | 22 Apr 2025 | — | September 1960 | British · England |
| Donna Simpson-Strange Solicitor | Secretary | 2 Jan 2009 | — | March 1978 | British |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Martin Rushton Turner | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Aug 2024 | — | January 1965 | British · England |
| Mr Brian Samuel Geary | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Aug 2024 | — | November 1965 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BIOME TECHNOLOGIES LIMITED still trading?
The register shows BIOME TECHNOLOGIES LIMITED as active.
What does BIOME TECHNOLOGIES LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was BIOME TECHNOLOGIES LIMITED set up?
It was incorporated on 20 December 1984.
When are BIOME TECHNOLOGIES LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is BIOME TECHNOLOGIES LIMITED's next confirmation statement due?
By 30 December 2026.
Who runs BIOME TECHNOLOGIES LIMITED?
BIOME TECHNOLOGIES LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House