UK Companies House feature
BIOCOMPOSITES LIMITED
Profile
- Company number
- 03291943
- Status
- Active
- Incorporation
- 1996-12-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “On 28th February 2025, TA Associates Management LLP exited as majority shareholders of Matrix Topco Limited being the ultimate parent company. On 28th February 2025, TA Associates Management LLP and Novo Holdings became minority shareholders at 45% respectively, of the new ultimate parent company Calcium Topco Limited. A new ultimate parent company Calcium Topco Limited was incorporated. On 28th February 2025, TA Associates Management LLP and Novo Holdings became co investors and both own an equivalent shareholding in the new ultimate parent company Calcium Topco Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AIKEN, Sean Sydney | Director | 2014-11-14 | Mar 1971 | British |
| AIREY, Ciara Mary Elizabeth | Director | 2023-07-18 | Nov 1982 | British |
| GREENHALGH, Simon George | Director | 2022-04-26 | Mar 1972 | British |
| HARRIS, Michael Christopher James | Director | 2019-07-11 | May 1970 | British |
| LAYCOCK, Phillip Anthony | Director | 2017-06-28 | Jul 1969 | British |
| LEWIS, Michelle | Director | 2023-07-18 | Oct 1965 | British |
| MAHONEY, Jonathan Michael Edmund | Director | 2013-09-06 | Nov 1973 | British |
| WEBSTER, Peter | Director | 2022-07-06 | Jun 1959 | British |
| WHITE, Hamish Morrison | Director | 2013-09-06 | Aug 1967 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRATT, John Stephen | Secretary | 1997-03-27 | 2012-05-16 |
| GODFREY, Paul Edmund | Nominee Secretary | 1996-12-13 | 1997-03-27 |
| BRATT, John Stephen | Director | 1997-03-27 | 2025-08-26 |
| COOPER, John Joseph | Director | 1997-12-09 | 2017-05-31 |
| EDWARDS, John Michael | Nominee Director | 1996-12-13 | 1997-03-27 |
| FITZER, Simon | Director | 2014-04-25 | 2025-06-30 |
| HESP, Michael John | Director | 2007-08-17 | 2022-06-30 |
| LE GOFF, Deborah Jane | Director | 2017-06-28 | 2020-01-31 |
| MCGUINNESS, Christopher George Andrew | Director | 2017-06-28 | 2024-09-20 |
| STOCKS, John Dennis | Director | 1999-03-03 | 1999-12-16 |
| WATERS, Russell David, Dr | Director | 1997-03-27 | 2017-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Biocomposites (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 150 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-11 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-06-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-07-26 | AP01 | officers | appoint person director company with name date |
| 2023-07-26 | AP01 | officers | appoint person director company with name date |
| 2023-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-02 | AA | accounts | accounts with accounts type full |
| 2022-08-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-08-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory