BIODOT LIMITED

Company summary

Company number: 02452044
Status: ACTIVE
Incorporated / age: 13 December 198936 years
Registered office: West Barn Old Dairy Lane, Norton, Chichester, West Sussex, PO20 3AF
Accounts due: 31 December 2026
Confirmation statement due: 22 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 14:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
West Barn Old Dairy Lane, Norton, Chichester, West Sussex, PO20 3AF
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
BIO.DOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KIRK, Brian Laurence ACTIVE	Director	20 Nov 2025		United States	July 1977	1, West Barn Old Dairy Lane, Westergate, Chichester, West Sussex, PO20 3AF, United Kingdom
FLACK, Christopher RESIGNED	Secretary	01 Jun 2002	19 Feb 2011			4, Meadowsweet, Eaton Ford, St. Neots, Cambridgeshire, PE19 7GR
FLACK, Gillian RESIGNED	Secretary	23 Apr 2000	31 May 2002			4 Meadowsweet, Eaton Ford, St Neots, Cambs, PE19 7GR
SHAW, Francisca RESIGNED	Secretary	10 Dec 1994	23 Apr 2000			20 Woodlands, St Neots, Cambridgeshire, PE19 1UE
SHAW, Philip RESIGNED	Secretary		10 Dec 1994			20 Woodlands, St Neots, Cambridgeshire, PE19 1UE
BOWERS, Debra Diane RESIGNED	Director	31 Jan 2022	11 Aug 2025	United States	June 1969	West Barn, Old Dairy Lane, Norton, Chichester, West Sussex, PO20 3AF
FLACK, Christopher RESIGNED	Director	15 Dec 1996	19 Feb 2011	England	July 1950	4, Meadowsweet, Eaton Ford, St. Neots, Cambridgeshire, PE19 7GR
IMAGE, Selwyn Dyson RESIGNED	Director		10 Dec 1994		November 1938	73 Barton Road, Cambridge, Cambridgeshire, CB3 9LG
LEMMO, Anthony, Dr RESIGNED	Director	18 Apr 2020	31 Jan 2022	United States	October 1967	2852, Alton Parkway, Irvine, Ca, 92606, United States
SHAW, Philip RESIGNED	Director		23 Apr 2000	England	April 1951	20 Woodlands, St Neots, Cambridgeshire, PE19 1UE
SURMANIAN, Michael RESIGNED	Director	08 Feb 1999	01 Nov 2006		April 1950	22 Bloomdale, Irvine, Orange, California 92614, Usa
SWEET, Andrew Timothy, Dr RESIGNED	Director	12 May 2000	06 Jan 2016	United Kingdom	September 1964	Appleacre, Hoe Lane, Bosham Hoe, Chichester, Sussex, NW1 8JD
THACKER, Simon Paul RESIGNED	Director	06 Apr 2018	31 Jan 2026	England	March 1975	West Barn, Old Dairy Lane, Norton, Chichester, West Sussex, PO20 3AF
TISONE, Thomas RESIGNED	Director	08 Feb 1999	03 Mar 2020	United States	June 1940	8407, Hillsdale Drive, Orange 92869, California, United States
WITTON, John RESIGNED	Director	01 Nov 2006	31 Jan 2023	England	November 1957	14 Chaffinch Road, Stourbridge, West Midlands, DY9 7HT

KIRK, Brian Laurence ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: United States
Date of birth: July 1977
Address: 1, West Barn Old Dairy Lane, Westergate, Chichester, West Sussex, PO20 3AF, United Kingdom

FLACK, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jun 2002
Resigned on: 19 Feb 2011
Address: 4, Meadowsweet, Eaton Ford, St. Neots, Cambridgeshire, PE19 7GR

FLACK, Gillian RESIGNED
Role: Secretary
Appointed on: 23 Apr 2000
Resigned on: 31 May 2002
Address: 4 Meadowsweet, Eaton Ford, St Neots, Cambs, PE19 7GR

SHAW, Francisca RESIGNED
Role: Secretary
Appointed on: 10 Dec 1994
Resigned on: 23 Apr 2000
Address: 20 Woodlands, St Neots, Cambridgeshire, PE19 1UE

SHAW, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1994
Address: 20 Woodlands, St Neots, Cambridgeshire, PE19 1UE

BOWERS, Debra Diane RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 11 Aug 2025
Country of Residence: United States
Date of birth: June 1969
Address: West Barn, Old Dairy Lane, Norton, Chichester, West Sussex, PO20 3AF

FLACK, Christopher RESIGNED
Role: Director
Appointed on: 15 Dec 1996
Resigned on: 19 Feb 2011
Country of Residence: England
Date of birth: July 1950
Address: 4, Meadowsweet, Eaton Ford, St. Neots, Cambridgeshire, PE19 7GR

IMAGE, Selwyn Dyson RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1994
Date of birth: November 1938
Address: 73 Barton Road, Cambridge, Cambridgeshire, CB3 9LG

LEMMO, Anthony, Dr RESIGNED
Role: Director
Appointed on: 18 Apr 2020
Resigned on: 31 Jan 2022
Country of Residence: United States
Date of birth: October 1967
Address: 2852, Alton Parkway, Irvine, Ca, 92606, United States

SHAW, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2000
Country of Residence: England
Date of birth: April 1951
Address: 20 Woodlands, St Neots, Cambridgeshire, PE19 1UE

SURMANIAN, Michael RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 01 Nov 2006
Date of birth: April 1950
Address: 22 Bloomdale, Irvine, Orange, California 92614, Usa

SWEET, Andrew Timothy, Dr RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Appleacre, Hoe Lane, Bosham Hoe, Chichester, Sussex, NW1 8JD

THACKER, Simon Paul RESIGNED
Role: Director
Appointed on: 06 Apr 2018
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: March 1975
Address: West Barn, Old Dairy Lane, Norton, Chichester, West Sussex, PO20 3AF

TISONE, Thomas RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 03 Mar 2020
Country of Residence: United States
Date of birth: June 1940
Address: 8407, Hillsdale Drive, Orange 92869, California, United States

WITTON, John RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: November 1957
Address: 14 Chaffinch Road, Stourbridge, West Midlands, DY9 7HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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