RCS update : on 17/04/2026
BIOCONSTRUCT UK LIMITED
Active
•10926468
Address
1 Navigator Court Preston Farm Industrial Estate TS18 3TQ Stockton-on-tees
Activity
Other professional, scientific and technical activities not elsewhere classified
Incorporation
22/08/2017
Officers
Legal information
BIOCONSTRUCT UK LIMITED
Number
10926468
Legal form
Private limited company
Legal situation
normal
Activity
BIOCONSTRUCT UK LIMITED
Code SIC
74909•Other professional, scientific and technical activities not elsewhere classified
Fields of activity
Other professional, scientific and technical activities not elsewhere classified
Officers and representatives
BIOCONSTRUCT UK LIMITED
2 officers and representatives
Quality: Director
In office since the : 22/08/2017
Nationality: German
Date of birth: 10/1975
Address: 66, Wellingstrasse Melle
Quality: Director
In office since the : 22/08/2017
Nationality: German
Date of birth: 12/1977
Address: 66, Wellingstrasse Melle
Ultimate beneficial owners
BIOCONSTRUCT UK LIMITED
Mehmet Oenal
Percentage of shares: From 25% to 50%
Nationality: German
Address: 1 Navigator Court Preston Farm Industrial Estate TS18 3TQ Stockton-On-Tees
Kai Roth
Percentage of shares: From 25% to 50%
Nationality: German
Address: 1 Navigator Court Preston Farm Industrial Estate TS18 3TQ Stockton-On-Tees
Filling history
BIOCONSTRUCT UK LIMITED
14 documents
Confirmation statement made on 7 August 2025 with no updates
Confirmation statement made on 7 August 2025 with no updates
21/08/2025
Confirmation statement made on 7 August 2024 with no updates
Confirmation statement made on 7 August 2024 with no updates
12/08/2024
Confirmation statement made on 7 August 2023 with updates
Confirmation statement made on 7 August 2023 with updates
21/08/2023
Notification of Kai Hubert Roth as a person with significant control on 8 June 2023
Notification of Kai Hubert Roth as a person with significant control on 8 June 2023
03/07/2023
Notification of Mehmet Oenal as a person with significant control on 6 June 2023
Notification of Mehmet Oenal as a person with significant control on 6 June 2023
30/06/2023
Withdrawal of a person with significant control statement on 30 June 2023
Withdrawal of a person with significant control statement on 30 June 2023
30/06/2023
Confirmation statement made on 7 August 2022 with no updates
Confirmation statement made on 7 August 2022 with no updates
08/08/2022
Registered office address changed from Britannia House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England to 1 Navigator Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TQ on 7 April 2022
Registered office address changed from Britannia House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England to 1 Navigator Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TQ on 7 April 2022
07/04/2022
Confirmation statement made on 7 August 2021 with no updates
Confirmation statement made on 7 August 2021 with no updates
18/08/2021
Confirmation statement made on 7 August 2020 with no updates
Confirmation statement made on 7 August 2020 with no updates
25/08/2020
Confirmation statement made on 21 August 2019 with no updates
Confirmation statement made on 21 August 2019 with no updates
07/11/2019
Registered office address changed from 116 Church End Harlow CM19 5PH United Kingdom to Britannia House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 7 November 2019
Registered office address changed from 116 Church End Harlow CM19 5PH United Kingdom to Britannia House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 7 November 2019
07/11/2019
Confirmation statement made on 21 August 2018 with no updates
Confirmation statement made on 21 August 2018 with no updates
02/09/2018
Incorporation - Model articles adopted - Statement of capital on 22 August 2017
Incorporation - Model articles adopted - Statement of capital on 22 August 2017
22/08/2017
Annual accounts
BIOCONSTRUCT UK LIMITED
8 documents
Accounts for a dormant company made up to 31 August 2025
22/01/2026
Accounts for a dormant company made up to 31 August 2024
30/01/2025
Accounts for a dormant company made up to 31 August 2023
15/05/2024
Accounts for a dormant company made up to 31 August 2022
05/06/2023
Accounts for a dormant company made up to 31 August 2021
11/05/2022
Accounts for a dormant company made up to 31 August 2020
06/05/2021
Accounts for a dormant company made up to 31 August 2019
19/03/2020
Accounts for a dormant company made up to 31 August 2018
22/05/2019
Contact informations
BIOCONSTRUCT UK LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
1 Navigator Court Preston Farm Industrial Estate TS18 3TQ Stockton-on-tees