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BIOGANIX LTD - Bonby Lane, Bonby, Brigg, North Lincolnshire, United Kingdom
Company Information
- Company registration number
- 05240586
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bonby Lane
- Bonby
- Brigg
- North Lincolnshire
- DN20 0PJ Bonby Lane, Bonby, Brigg, North Lincolnshire, DN20 0PJ UK
Management
- Managing Directors
- DODDS, Lewis Macrae
- TYLER, Clive Desmond
- WHITE, Christopher Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-24
- Age Of Company 2004-09-24 20 years
- SIC/NACE
- 38210
Ownership
- Beneficial Owners
- -
- -
- -
- Bioganix (Holdings) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIO WASTE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2025-06-27
- Last Date: 2024-06-13
✓
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BIOGANIX LTD Company Description
- BIOGANIX LTD is a ltd registered in United Kingdom with the Company reg no 05240586. Its current trading status is "live". It was registered 2004-09-24. It was previously called BIO WASTE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "38210". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-24.It can be contacted at Bonby Lane .
Get BIOGANIX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bioganix Ltd - Bonby Lane, Bonby, Brigg, North Lincolnshire, United Kingdom
- 2004-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIOGANIX LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05240586#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05240586#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05240586#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-18) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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mortgage-satisfy-charge-full (2021-08-19) - MR04
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-15) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-02) - CH01
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confirmation-statement-with-updates (2020-07-02) - CS01
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change-person-director-company-with-change-date (2020-11-09) - CH01
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change-person-director-company-with-change-date (2020-11-13) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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notification-of-a-person-with-significant-control (2019-09-12) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-12) - PSC07
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confirmation-statement-with-updates (2019-06-04) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-01) - PSC04
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notification-of-a-person-with-significant-control (2018-06-01) - PSC01
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change-person-director-company-with-change-date (2018-06-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-07) - MR01
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mortgage-charge-part-release-with-charge-number (2018-11-09) - MR05
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-updates (2018-06-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-23) - MR01
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resolution (2017-02-09) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-20) - CS01
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resolution (2017-12-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-12-11) - SH02
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capital-variation-of-rights-attached-to-shares (2017-12-11) - SH10
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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capital-name-of-class-of-shares (2017-12-11) - SH08
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-12) - AA
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accounts-with-accounts-type-total-exemption-small (2014-01-02) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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change-person-director-company-with-change-date (2013-10-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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capital-name-of-class-of-shares (2012-11-23) - SH08
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resolution (2012-11-23) - RESOLUTIONS
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termination-secretary-company-with-name (2012-08-03) - TM02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-17) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-10-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-27) - AA
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legacy (2007-10-15) - 363s
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legacy (2007-11-30) - 403a
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legacy (2006-10-11) - 363s
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legacy (2006-04-25) - 225
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keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
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legacy (2005-10-04) - 395
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accounts-with-accounts-type-dormant (2005-08-25) - AA
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legacy (2005-08-25) - 225
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legacy (2005-05-31) - 88(2)R
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resolution (2005-05-31) - RESOLUTIONS
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legacy (2005-05-31) - 123
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legacy (2005-03-09) - 288a
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resolution (2005-01-14) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-10-14) - 288b
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incorporation-company (2004-09-24) - NEWINC
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certificate-change-of-name-company (2004-10-04) - CERTNM
