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Biognosis Limited

Biognosis Limited is an active company incorporated on 5 February 1997 with the registered office located in Eastbourne, East Sussex. Biognosis Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03312825
Private limited company
Age
28 years
Incorporated 5 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Chantry House
22 Upperton Road
Eastbourne
East Sussex
BN21 1BF
United Kingdom
Address changed on 21 Feb 2022 (3 years ago)
Previous address was 5 North Street Hailsham East Sussex BN27 1DQ
Telephone
01323846259
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in May 1949 • Doctor
Director • PSC • Vet • British • Lives in UK • Born in Sep 1979
Director • Public Health Specialist • British • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Hailsham Parish Mission Trust
Dr Linda Garvican is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£22.72K
Increased by £6.69K (+42%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£111.57K
Decreased by £6.04K (-5%)
Total Liabilities
-£45.97K
Decreased by £784 (-2%)
Net Assets
£65.6K
Decreased by £5.26K (-7%)
Debt Ratio (%)
41%
Increased by 1.45% (+4%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Dr Elaine Rachel Garvican Details Changed
2 Years 2 Months Ago on 14 Aug 2023
Dr Elaine Rachel Garvican (PSC) Details Changed
2 Years 2 Months Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Dr Elaine Rachel Garvican Details Changed
2 Years 8 Months Ago on 6 Feb 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 16 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 8 Apr 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 9 Feb 2024
Change of details for Dr Elaine Rachel Garvican as a person with significant control on 14 August 2023
Submitted on 17 Aug 2023
Director's details changed for Dr Elaine Rachel Garvican on 14 August 2023
Submitted on 17 Aug 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 27 Jul 2023
Director's details changed for Dr Elaine Rachel Garvican on 6 February 2023
Submitted on 6 Feb 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 6 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 15 Aug 2022
Repayment History
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