BIOME TECHNOLOGIES PLC

BIOME TECHNOLOGIES PLC is an active public limited company, incorporated on 20 December 1984. The nature of the business is Activities of head offices. The company's registered office is on North Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. BIOME TECHNOLOGIES PLC previously had the company name STANELCO PLC. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	STARPOL TECHNOLOGY CENTRE NORTH ROAD
Address Line 2	MARCHWOOD INDUSTRIAL PARK
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO40 4BL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	23/05/2017
Last Made Up Date	25/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 08/07/2010 onwards:

BIOME TECHNOLOGIES PLC

Prior to 08/07/2010:

STANELCO PLC

Directors

(The company's officers)

MR SIMON EDWARD HERRICK

(~60 year old British national)

STARPOL TECHNOLOGY CENTRE NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, SOUTHAMPTON, HAMPSHIRE, SO40 4BL, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 24/03/2021

MR PAUL ROBERT MINES

(~60 year old British national)

STARPOL TECHNOLOGY CENTRE, NORTH ROAD, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4BL

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 27/04/2007

MR JOHN MARTIN RUSHTON TURNER

(~59 year old British national)

STARPOL TECHNOLOGY CENTRE NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, SOUTHAMPTON, HAMPSHIRE, SO40 4BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/05/2023

MR ROBERT ST JOHN SMITH

(~60 year old British national)

STARPOL TECHNOLOGY CENTRE NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, SOUTHAMPTON, HAMPSHIRE, SO40 4BL, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 30/11/2020

MR JOHN FRANCIS STANDEN

(~75 year old British national)

17 ROPEMAKERS FIELDS, NARROW STREET, LONDON, E14 8BX

Current Director
Gives occupation as EXECUTIVE
Usually resident in ENGLAND

Appointed on 26/02/2007

MRS DONNA SIMPSON-STRANGE

(~46 year old British national)

STARPOL TECHNOLOGY CENTRE NORTH ROAD, MARCHWOOD INDUSTRIAL PARK, SOUTHAMPTON, HAMPSHIRE, SO40 4BL, ENGLAND

Current Secretary
Gives occupation as SOLICITOR

Appointed on 02/01/2009

Connections

(Shared officers)

AQUASOL LIMITED

MR PAUL ROBERT MINES
MRS DONNA SIMPSON-STRANGE
MR ROBERT STJOHN SMITH

BIO-BASED AND BIODEGRADABLE INDUSTRIES ASSOCIATION (BBIA) LTD

MR PAUL ROBERT MINES

BIOME BIOPLASTICS LIMITED

MR PAUL ROBERT MINES
MRS DONNA SIMPSON-STRANGE
MR ROBERT STJOHN SMITH

FILTRONIC BROADBAND LIMITED

MR ROBERT STJOHN SMITH

FILTRONIC HOLDINGS UK LIMITED

MR ROBERT STJOHN SMITH

FILTRONIC PLC

MR ROBERT STJOHN SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)