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Biogenie Site Remediation Limited

Biogenie Site Remediation Limited is an active company incorporated on 23 February 2000 with the registered office located in Reading, Berkshire. Biogenie Site Remediation Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03932238
Private limited company
Age
25 years
Incorporated 23 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 8 Commerce Park, Brunel Road
Theale
Reading
Berkshire
RG7 4AB
England
Same address for the past 10 years
Telephone
01189167340
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Copresident For Canada & UK • Canadian • Lives in Canada • Born in Oct 1973
Secretary • Director • British • Lives in England • Born in May 1972
Director • Canadian • Lives in Canada • Born in May 1988
Director • French • Lives in France • Born in Feb 1982
Director • Director In UK, Canada And Usa • French • Lives in France • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Biogenie Remediation UK Limited
Julia Elizabeth Roberts, Alain Robichaud, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£317.07K
Increased by £1.05K (0%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.2M
Increased by £631 (0%)
Total Liabilities
-£7.45K
Increased by £631 (+9%)
Net Assets
£4.19M
Same as previous period
Debt Ratio (%)
0%
Increased by 0.02% (+9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr Julien Jose Jaques Einaudi Appointed
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Alain Robichaud Resigned
11 Months Ago on 2 Oct 2024
Andre Einaudi (PSC) Appointed
1 Year 2 Months Ago on 17 Jun 2024
Englobe Corp (PSC) Resigned
1 Year 2 Months Ago on 17 Jun 2024
Mrs Julia Elizabeth Roberts Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Jason Levy Resigned
1 Year 2 Months Ago on 17 Jun 2024
Mrs Julia Elizabeth Roberts Appointed
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 27 Feb 2025
Termination of appointment of Alain Robichaud as a director on 2 October 2024
Submitted on 13 Jan 2025
Appointment of Mr Julien Jose Jaques Einaudi as a director on 6 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Cessation of Englobe Corp as a person with significant control on 17 June 2024
Submitted on 15 Jul 2024
Notification of Andre Einaudi as a person with significant control on 17 June 2024
Submitted on 15 Jul 2024
Appointment of Mrs Julia Elizabeth Roberts as a director on 17 June 2024
Submitted on 2 Jul 2024
Appointment of Jean-Gabriel Carta as a director on 17 June 2024
Submitted on 2 Jul 2024
Director's details changed for Mrs Julia Elizabeth Roberts on 17 June 2024
Submitted on 2 Jul 2024
Repayment History
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