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Bioguinea Foundation

Bioguinea Foundation is an active company incorporated on 22 March 2011 with the registered office located in London, Greater London. Bioguinea Foundation was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07574245
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated 22 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
C/O Sedulo London Office 605, Albert House
256-260 Old Street
London
EC1V 9DD
United Kingdom
Address changed on 23 Jun 2025 (2 months ago)
Previous address was 10 Queen Street Place London EC4R 1BE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
3
Director • Retired • American • Lives in United States • Born in Dec 1950
Director • Environmental Consultant • Brazilian • Lives in UK • Born in Feb 1976
Director • Consultant In Environment And Biodiversity • Citizen Of Guinea-bissau • Lives in Guinea-bissau • Born in Dec 1962
Director • Retired Investment Manager • British • Lives in England • Born in Dec 1958
Director • Juriste • Citizen Of Guinea-bissau • Lives in Guinea-bissau • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Brunel Pension Partnership Limited
Miles Anthony Sloan Geldard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.22M
Decreased by £1.23M (-36%)
Turnover
£3.08M
Increased by £1.2M (+64%)
Employees
3
Same as previous period
Total Assets
£9.01M
Increased by £2.15M (+31%)
Total Liabilities
-£2.14M
Decreased by £638.74K (-23%)
Net Assets
£6.87M
Increased by £2.79M (+68%)
Debt Ratio (%)
24%
Decreased by 16.74% (-41%)
Latest Activity
Paulo Fernando Gomes (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Dr Paul Robert Siegel (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Charlotte Karibuhoye Said Details Changed
2 Months Ago on 23 Jun 2025
Registered Address Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr Rhys Petheram Appointed
8 Months Ago on 24 Dec 2024
Mr Jaderio Fonseca Appointed
9 Months Ago on 10 Dec 2024
Dr Justino Biai Appointed
9 Months Ago on 10 Dec 2024
Mrs Helena Nosolini Embaló Appointed
9 Months Ago on 10 Dec 2024
Paul Robert Siegel Resigned
11 Months Ago on 10 Oct 2024
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Documents
Change of details for Paulo Fernando Gomes as a person with significant control on 23 June 2025
Submitted on 25 Jun 2025
Change of details for Dr Paul Robert Siegel as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD on 23 June 2025
Submitted on 23 Jun 2025
Director's details changed for Charlotte Karibuhoye Said on 23 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Mr Rhys Petheram as a director on 24 December 2024
Submitted on 2 Apr 2025
Appointment of Dr Justino Biai as a director on 10 December 2024
Submitted on 31 Mar 2025
Appointment of Mr Jaderio Fonseca as a director on 10 December 2024
Submitted on 31 Mar 2025
Termination of appointment of Paul Robert Siegel as a director on 10 October 2024
Submitted on 27 Mar 2025
Appointment of Mrs Helena Nosolini Embaló as a director on 10 December 2024
Submitted on 27 Mar 2025
Repayment History
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