BIOME TECHNOLOGIES LIMITED
Company details
- Registered name
- BIOME TECHNOLOGIES LIMITED
- Company number
- 01873702
- Registered office
- Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL, England
- Company type
- Private limited company
- Incorporated on
- 20 December 1984
- Status
- Active
- Age
- 41 years
- Previous names
- BIOME TECHNOLOGIES PLC (to 28 Mar 2025) · STANELCO PLC (to 08 Jul 2010) · MERCHANT MANUFACTORY ESTATE COMPANY PLC (to 16 Aug 1991) · MICROSTONE PUBLIC LIMITED COMPANY (to 14 May 1985)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 30 Dec 2026
- Confirmation statement — last
- 16 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2025 | Director appointed | — | PEREIRA, Vivian |
| 28/03/2025 | Registered name changed | BIOME TECHNOLOGIES PLC | BIOME TECHNOLOGIES LIMITED |
| 17/12/2024 | Charge registered | — | A registered charge |
| 03/12/2024 | Director resigned | STANDEN, John Francis | — |
| 25/10/2024 | Director appointed | — | GEARY, Brian Samuel |
| 21/08/2024 | Person with significant control added | — | Mr John Martin Rushton Turner |
| 21/08/2024 | Person with significant control added | — | Mr Brian Samuel Geary |
| 10/07/2024 | Director resigned | HERRICK, Simon Edward | — |
| 29/05/2024 | Director resigned | SMITH, Robert St John | — |
| 11/03/2024 | Charge registered | — | A registered charge |
| 25/05/2023 | Director appointed | — | RUSHTON TURNER, John Martin |
| 31/03/2023 | Charge registered | — | A registered charge |
| 21/04/2021 | Director resigned | KAYSER, Michael Arthur | — |
| 24/03/2021 | Director appointed | — | HERRICK, Simon Edward |
| 30/11/2020 | Director appointed | — | SMITH, Robert St John |
| 30/04/2020 | Director resigned | BROWN, Declan Linsay | — |
| 23/04/2014 | Director appointed | — | BROWN, Declan Linsay |
| 30/11/2012 | Director resigned | BROWN, Declan Linsay | — |
| 01/11/2011 | Director appointed | — | BROWN, Declan Linsay |
| 31/10/2011 | Director resigned | BYGRAVE, Sue | — |
Financial highlights
No figures could be read from the accounts filed on 11 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BIOME TECHNOLOGIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BIOME TECHNOLOGIES LIMITED (01873702)
BIOME TECHNOLOGIES LIMITED is a private limited company incorporated on 20 December 1984 and registered in the United Kingdom under company number 01873702. Its registered office is at Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 34 active officers are on record , and the person with significant control is Mr Brian Samuel Geary. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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