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Biomar Limited GRANGEMOUTH

Founded in 1989, Biomar, classified under reg no. SC119586 is an active company. Currently registered at North Shore Road FK3 8UL, Grangemouth the company has been in the business for 35 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1994-07-14 Biomar Limited is no longer carrying the name Ecoline.

At the moment there are 4 directors in the the company, namely Robert W., Claus E. and Patrick C. and others. In addition one secretary - Robert W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Biomar Limited Address / Contact

Office Address North Shore Road
Office Address2 Grangemouth Docks
Town Grangemouth
Post code FK3 8UL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC119586
Date of Incorporation Wed, 16th Aug 1989
Industry Manufacture of prepared feeds for farm animals
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Robert W.

Position: Director

Appointed: 12 December 2022

Claus E.

Position: Director

Appointed: 22 May 2017

Patrick C.

Position: Director

Appointed: 01 July 2015

Robert W.

Position: Secretary

Appointed: 12 June 2015

Carlos D.

Position: Director

Appointed: 01 January 2015

Jan R.

Position: Director

Appointed: 01 July 2009

Resigned: 15 January 2019

Torben S.

Position: Director

Appointed: 31 October 2008

Resigned: 01 January 2015

Nils B.

Position: Director

Appointed: 24 November 2005

Resigned: 31 October 2008

Jan M.

Position: Director

Appointed: 11 March 2005

Resigned: 24 November 2005

Svein A.

Position: Director

Appointed: 14 December 2000

Resigned: 11 March 2005

Niels A.

Position: Director

Appointed: 14 December 2000

Resigned: 01 July 2009

Guy M.

Position: Director

Appointed: 03 November 1999

Resigned: 15 November 2015

Michael N.

Position: Secretary

Appointed: 11 May 1995

Resigned: 12 June 2015

Mogens S.

Position: Director

Appointed: 21 March 1995

Resigned: 22 May 2017

Jens S.

Position: Director

Appointed: 16 January 1995

Resigned: 14 December 2000

Stephen C.

Position: Secretary

Appointed: 29 April 1994

Resigned: 11 May 1995

John S.

Position: Director

Appointed: 21 December 1992

Resigned: 21 May 2002

Ivan B.

Position: Director

Appointed: 21 December 1992

Resigned: 10 May 1996

Christopher S.

Position: Director

Appointed: 25 July 1991

Resigned: 14 December 2000

Stuart W.

Position: Secretary

Appointed: 05 July 1991

Resigned: 29 April 1994

Preben J.

Position: Director

Appointed: 15 January 1990

Resigned: 17 December 1994

Arne P.

Position: Director

Appointed: 15 January 1990

Resigned: 21 December 1992

Charles G.

Position: Director

Appointed: 15 January 1990

Resigned: 18 July 1991

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Biomar Group A/S, Denmark. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Biomar Group A/S

25,6 Varrkmestergade 25,6 8000 Aarhaus C, Denmark

Legal authority Danish
Legal form Limited Company
Country registered Denmark
Place registered Danish Business Authority
Registration number 38570617
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ecoline July 14, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 11th, October 2023 		Free Download (36 pages)

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