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Biograd Limited

Biograd Limited is an active company incorporated on 18 September 2014 with the registered office located in Liverpool, Merseyside. Biograd Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09225198
Private limited company
Age
10 years
Incorporated 18 September 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 18 September 2024 (12 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (17 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
61 Stephenson Way
Liverpool
L13 1HN
United Kingdom
Address changed on 22 Apr 2025 (4 months ago)
Previous address was 61 Stephenson Way Liverpool L13 1HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Scientist • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Aug 1979
Dr Natalie Emma Kenny
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Meadow Limited
Jeffrey Michael Fitzgerald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.41K
Decreased by £279.23K (-99%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 1 (+4%)
Total Assets
£2.56M
Decreased by £1.43M (-36%)
Total Liabilities
-£1.69M
Decreased by £385.89K (-19%)
Net Assets
£870.21K
Decreased by £1.04M (-54%)
Debt Ratio (%)
66%
Increased by 13.95% (+27%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 20 Sep 2023
Mark Richard Bowmaker Resigned
2 Years 5 Months Ago on 28 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 May 2025
Registered office address changed from 61 Stephenson Way Liverpool L13 1HD United Kingdom to 61 Stephenson Way Liverpool L13 1HN on 22 April 2025
Submitted on 22 Apr 2025
Registered office address changed from Liverpool Science Park . 131 Mount Pleasant Liverpool L3 5TF to 61 Stephenson Way Liverpool L13 1HD on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Jan 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 20 Sep 2023
Termination of appointment of Mark Richard Bowmaker as a director on 28 March 2023
Submitted on 30 Mar 2023
Registration of charge 092251980003, created on 16 February 2023
Submitted on 22 Feb 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 8 Feb 2023
Memorandum and Articles of Association
Submitted on 9 Nov 2022
Repayment History
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