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Bio Dynamic (UK) Limited

Bio Dynamic (UK) Limited is an active company incorporated on 18 June 2013 with the registered office located in Nottingham, Nottinghamshire. Bio Dynamic (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08574661
Private limited company
Age
12 years
Incorporated 18 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
7 Park Lane Business Centre
Basford
Nottingham
NG6 0DW
England
Same address for the past 4 years
Telephone
01159879431
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Feb 1976
Director • Accountant • British • Lives in England • Born in Feb 1957
Director • Commercial Director • British • Lives in England • Born in Mar 1986
Bagnall Group (Europe) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Colwick Property Ltd
Mr William Jay Bagnall and Mr Maxwell Bagnall are mutual people.
Active
Spencer Homes Nottingham Ltd
Mr Maxwell Bagnall is a mutual person.
Active
Grid Resilience UK Ltd
Mr William Jay Bagnall is a mutual person.
Active
Peso Property Limited
Mr Peter David Clarson is a mutual person.
Active
BD Permits Ltd
Richard David Wilson is a mutual person.
Active
BD Gas Permits Ltd
Richard David Wilson is a mutual person.
Active
R&D W Advisory Limited
Richard David Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£910K
Increased by £746K (+455%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£50.41M
Increased by £14.72M (+41%)
Total Liabilities
-£45.52M
Increased by £12.21M (+37%)
Net Assets
£4.9M
Increased by £2.51M (+105%)
Debt Ratio (%)
90%
Decreased by 3.01% (-3%)
Latest Activity
Confirmation Submitted
28 Days Ago on 12 Aug 2025
Bioganix (Holdings) Ltd (PSC) Resigned
2 Months Ago on 14 Jun 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Clive Desmond Tyler Resigned
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
A.W. Lymn Green Energy Limited (PSC) Appointed
2 Years Ago on 25 Aug 2023
Bioganix (Holdings) Ltd (PSC) Resigned
2 Years Ago on 25 Aug 2023
Bioganix (Holdings) Ltd (PSC) Appointed
5 Years Ago on 20 Jul 2020
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Documents
Confirmation statement made on 18 June 2025 with updates
Submitted on 12 Aug 2025
Cessation of Bioganix (Holdings) Ltd as a person with significant control on 14 June 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 14 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 16 Dec 2024
Notification of A.W. Lymn Green Energy Limited as a person with significant control on 25 August 2023
Submitted on 12 Aug 2024
Notification of Bioganix (Holdings) Ltd as a person with significant control on 20 July 2020
Submitted on 12 Aug 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 12 Aug 2024
Termination of appointment of Clive Desmond Tyler as a director on 8 February 2024
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Resolutions
Submitted on 7 Sep 2023
Repayment History
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