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BIOCOMPOSITES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03291943
Incorporation Date
1996-12-13
Company Type
Private limited company (Ltd.)
Address
Newcastle, United Kingdom
Website
www.biocomposites.com/
Source: Companies House

BIOCOMPOSITES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03291943, and its current status with Companies House is active. The company was incorporated on 13 December 1996 and lists its registered address as Newcastle, United Kingdom. 1 shareholder is on record for BIOCOMPOSITES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BIOCOMPOSITES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BIOCOMPOSITES (UK) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BIOCOMPOSITES (UK) LTD 100% Companies House

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Officers

5

The Director of BIOCOMPOSITES LIMITED currently on record is Jonathan Mahoney; five officers are currently on record for BIOCOMPOSITES LIMITED, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BIOCOMPOSITES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JM
Jonathan Mahoney ACTIVE

Appointed
2013-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Hamish White ACTIVE

Appointed
2013-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Sean Aiken ACTIVE

Appointed
2014-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Phillip Laycock ACTIVE

Appointed
2017-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Michael Harris ACTIVE

Appointed
2019-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BIOCOMPOSITES LIMITED sits 8 levels below its ultimate parent, CALCIUM TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to CALCIUM TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BIOCOMPOSITES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, Argentina, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CALCIUM TOPCO LIMITED
United Kingdom
LABORATORIOS S.L. S.A.
ArgentinaAR 30701805700

BIOCOMPOSITES LIMITED
IndiaIN AAHCB0355K

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Frequently Asked Questions

Who owns BIOCOMPOSITES LIMITED?

One shareholder is currently on record for BIOCOMPOSITES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BIOCOMPOSITES (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BIOCOMPOSITES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BIOCOMPOSITES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BIOCOMPOSITES LIMITED have on record?

1 shareholder is shown on record for BIOCOMPOSITES LIMITED.

What is BIOCOMPOSITES LIMITED's company registration number?

BIOCOMPOSITES LIMITED's registration number is 03291943, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BIOCOMPOSITES LIMITED still an active company?

BIOCOMPOSITES LIMITED's status on Companies House is listed as active.

When was BIOCOMPOSITES LIMITED incorporated?

BIOCOMPOSITES LIMITED was incorporated on 13 December 1996, according to Companies House.

What is BIOCOMPOSITES LIMITED's registered address?

The registered address on file for BIOCOMPOSITES LIMITED is Newcastle, United Kingdom.

What legal structure is BIOCOMPOSITES LIMITED registered as?

BIOCOMPOSITES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BIOCOMPOSITES LIMITED?

The Director of BIOCOMPOSITES LIMITED currently on record is Jonathan Mahoney; five officers are currently on record for BIOCOMPOSITES LIMITED, filed with Companies House. Management authority at BIOCOMPOSITES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIOCOMPOSITES LIMITED have a parent company or subsidiaries?

BIOCOMPOSITES LIMITED sits 8 levels below its ultimate parent, CALCIUM TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Argentina, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BIOCOMPOSITES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIOCOMPOSITES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BIOCOMPOSITES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIOCOMPOSITES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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