BIOEXTRACTIONS WALES LIMITED

Company summary

Company number: 08796786
Status: ACTIVE
Incorporated / age: 29 November 201312 years
Registered office: Unit 30 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA
Accounts due: 30 September 2027
Confirmation statement due: 11 September 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 19:56 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit 30 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA
Nature of business
Manufacture of other organic basic chemicals
Manufacture of basic pharmaceutical products
Other research and experimental development on natural sciences and engineering

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEPHENS, Kevin Marc ACTIVE	Director	29 Nov 2013		United Kingdom	July 1966	Unit 30, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA, Wales
JENKINS, John Richard RESIGNED	Director	01 Feb 2016	22 Mar 2024	Wales	December 1963	Unit 30, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA
JONES, Roger Spencer, Sir RESIGNED	Director	29 Nov 2013	30 Aug 2026	United Kingdom	July 1942	Unit 30, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA, Wales
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED RESIGNED	Director	28 Jan 2014	03 Apr 2014			Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA, England

STEPHENS, Kevin Marc ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Unit 30, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA, Wales

JENKINS, John Richard RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 22 Mar 2024
Country of Residence: Wales
Date of birth: December 1963
Address: Unit 30, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA

JONES, Roger Spencer, Sir RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 30 Aug 2026
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Unit 30, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA, Wales

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED RESIGNED
Role: Director
Appointed on: 28 Jan 2014
Resigned on: 03 Apr 2014
Address: Forward House, 17 High Street, Henley In Arden, Warwickshire, B95 5AA, England

Created	Status	Filings
05 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.