opendata.bot
Company number
03460699

BIOCOTE LIMITED

Officer · CLOVER, Rainer and 17 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
BIOCOTE LIMITED
Company number
03460699
Registered office
3 Parade Court Central Boulevard, Prologis Park, Coventry, CV6 4QL, England
Company type
Private limited company
Incorporated on
5 November 1997
Status
Active
Age
28 years
Previous names
STARMOSS LIMITED (to 13 Jan 1998)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
06 Sept 2027
Confirmation statement — last
23 Aug 2026

Officers

4 active · 14 resigned

secretary
Appointed 21/10/2009
Active
director
Appointed 05/12/1997
Active
director
Appointed 09/07/2021
Active
director
Appointed 10/06/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gregory David Kenney
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Rainer Clover
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 21/10/2009
director Appointed 05/12/1997
director Appointed 09/07/2021
director Appointed 10/06/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/07/2021 Director appointed HALL, David Robert
31/01/2020 Director resigned REID, Sean Oliver Edward
20/05/2019 Director appointed REID, Sean Oliver Edward
26/02/2018 Director resigned HARVEY, Graham Duglas
28/04/2017 Director resigned HASTINGS, Richard Charles, Dr
06/04/2016 Person with significant control added Mr Rainer Clover
06/04/2016 Person with significant control added Mr Gregory David Kenney
01/07/2010 Director appointed HASTINGS, Richard Charles, Dr
01/11/2009 Director resigned CHESTNUTT, David Moore Alexander
21/10/2009 Secretary appointed CLOVER, Rainer
01/10/2009 Director appointed HARVEY, Graham Duglas
06/05/2009 Director resigned HARTE, Matthew James Buchanan
01/01/2009 Secretary resigned SMITH, Rebecca Louise
03/12/2006 Director resigned BRODIE, Harold
28/06/2005 Director resigned GREEN, Steven Leslie
24/11/2003 Director appointed GREEN, Steven Leslie
10/06/2003 Director appointed KENNEY, Gregory David
12/02/2003 Director resigned MURRAY-SMITH, James Stewart
14/10/2002 Director appointed CHESTNUTT, David Moore Alexander
11/09/2002 Director appointed HARTE, Matthew James Buchanan

Financial highlights

No figures could be read from the accounts filed on 30 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 BIOCOTE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

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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Frequently asked questions

What is the company number of BIOCOTE LIMITED?
According to the official registry, the company number of BIOCOTE LIMITED is 03460699.
Where is BIOCOTE LIMITED registered?
The registered office is 3 Parade Court Central Boulevard, Prologis Park, Coventry, CV6 4QL, England.
Who runs BIOCOTE LIMITED?
CLOVER, Rainer is listed among the officers of BIOCOTE LIMITED.
What is the SIC code of BIOCOTE LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls BIOCOTE LIMITED?
Mr Gregory David Kenney is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BIOCOTE LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About BIOCOTE LIMITED (03460699)

BIOCOTE LIMITED is a private limited company incorporated on 5 November 1997 and registered in the United Kingdom under company number 03460699. Its registered office is at 3 Parade Court Central Boulevard, Prologis Park, Coventry, CV6 4QL, England. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 October 2025. 18 active officers are on record , and the person with significant control is Mr Gregory David Kenney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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