BIOTICNRG LTD
Company details
- Registered name
- BIOTICNRG LTD
- Company number
- 14270833
- Registered office
- C/O BIOTICNRG OPERATIONS LTD THE AMPHENOL BUILDING, 46-50 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6AX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 August 2022
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Aug 2027
- Confirmation statement — last
- 01 Aug 2026
Officers
7 active · 1 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 |
|---|---|---|---|
| 12/05/2026 | Director appointed | — | BASTOW, Edward William |
| 13/02/2025 | Director appointed | — | ROOK, Danielle Janine |
| 03/09/2024 | Corporate-secretary resigned | BRODIES SECRETARIAL SERVICES LIMITED | — |
| 03/09/2024 | Secretary appointed | — | MILES, Hannah Lucy |
| 01/03/2024 | Person with significant control ceased | Palisade Real Assets Uk Ltd | — |
| 12/08/2022 | Director appointed | — | MINTER, Thomas Frederick Dent |
| 02/08/2022 | Person with significant control added | — | Palisade Real Assets Uk Ltd |
| 02/08/2022 | Corporate-secretary appointed | — | BRODIES SECRETARIAL SERVICES LIMITED |
| 02/08/2022 | Director appointed | — | WILLIAMS, Darren |
| 02/08/2022 | Director appointed | — | BURNS, Stephen John |
| 02/08/2022 | Director appointed | — | BEAUMONT, Digby Edward Stirling |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 127,876 back to profit | -1,287 |
| Net assets | 21,420 back to profit | -1,287 |
| Employees (avg) | 62 ▲ 6100% | 1 |
Documents for BIOTICNRG LTD
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BIOTICNRG LTD (14270833)
BIOTICNRG LTD is a private limited company incorporated on 2 August 2022 and registered in the United Kingdom under company number 14270833. Its registered office is at C/O BIOTICNRG OPERATIONS LTD THE AMPHENOL BUILDING, 46-50 RUTHERFORD DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6AX, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Palisade Real Assets Uk Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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