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Bioganix Ltd

Bioganix Ltd is an active company incorporated on 24 September 2004 with the registered office located in Brigg, Lincolnshire. Bioganix Ltd was registered 20 years ago.
Status
Active
Active since 20 years ago
Company No
05240586
Private limited company
Age
20 years
Incorporated 24 September 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Bonby Lane
Bonby
Brigg
North Lincolnshire
DN20 0PJ
Same address for the past 13 years
Telephone
01652637803
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Italy • Born in Aug 1957
Director • Farmer • British • Lives in England • Born in Sep 1965
Director • English • Lives in England • Born in Jan 1972
Bioganix (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bioganix (Holdings) Ltd
Lewis Macrae Dodds, Clive Desmond Tyler, and 1 more are mutual people.
Active
Bioganix Generation Limited
Lewis Macrae Dodds and Clive Desmond Tyler are mutual people.
Active
Bioganix (Welland) Limited
Lewis Macrae Dodds and Clive Desmond Tyler are mutual people.
Active
John M. Dodds Limited
Lewis Macrae Dodds is a mutual person.
Active
Hudson White Services Limited
Christopher Richard White is a mutual person.
Active
Regen Holdings Limited
Lewis Macrae Dodds is a mutual person.
Active
C2S Group Ltd
Clive Desmond Tyler is a mutual person.
Active
CRWP (Spalding) Limited
Christopher Richard White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£229.67K
Decreased by £1.09M (-83%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 10 (+37%)
Total Assets
£7.38M
Increased by £144.01K (+2%)
Total Liabilities
-£5.53M
Increased by £134.83K (+3%)
Net Assets
£1.85M
Increased by £9.19K (0%)
Debt Ratio (%)
75%
Increased by 0.37% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Mr Clive Desmond Tyler Details Changed
3 Months Ago on 9 Jun 2025
Mr Lewis Macrae Dodds Details Changed
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for Mr Lewis Macrae Dodds on 9 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Clive Desmond Tyler on 9 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Dec 2022
Confirmation statement made on 13 June 2022 with no updates
Submitted on 13 Jun 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 31 May 2022
Repayment History
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