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21D Bioengineering Limited

21D Bioengineering Limited is an active company incorporated on 9 March 2015 with the registered office located in Warrington, Cheshire. 21D Bioengineering Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09476569
Private limited company
Age
10 years
Incorporated 9 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 3 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
831 Birchwood Boulevard
Birchwood
Warrington
WA3 7QZ
England
Address changed on 7 Mar 2024 (1 year 6 months ago)
Previous address was Yorkshire House 60 East Parade Harrogate North Yorkshire HG1 5LT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in Oct 1968
Director • Dental Surgeon • Canadian • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Feb 1970
Veige Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
21D Clinical Limited
Dr David Veige, Jonathan Richard Garbett, and 1 more are mutual people.
Active
Oxy Dental Supplies Limited
Dr David Veige, Jonathan Richard Garbett, and 1 more are mutual people.
Active
21D Holdings Limited
Dr David Veige, Jonathan Richard Garbett, and 1 more are mutual people.
Active
21D Management Limited
Dr David Veige, Jonathan Richard Garbett, and 1 more are mutual people.
Active
21D Group Holdings Limited
Dr David Veige, Jonathan Richard Garbett, and 1 more are mutual people.
Active
ARMV Property Ltd
Dr David Veige is a mutual person.
Active
Guided Technology Limited
Dr David Veige is a mutual person.
Active
ARMV Dental Limited
Dr David Veige is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£33.51K
Decreased by £18.91K (-36%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 14 (+88%)
Total Assets
£1.28M
Increased by £526.8K (+70%)
Total Liabilities
-£2.8M
Increased by £1.73M (+162%)
Net Assets
-£1.52M
Decreased by £1.2M (+379%)
Debt Ratio (%)
219%
Increased by 76.7% (+54%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
David Veige Resigned
1 Year 1 Month Ago on 12 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 7 Mar 2024
Mr Jonathan Richard Garbett Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Dr David Veige Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Dr Rajesh Vijayanarayanan Details Changed
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of David Veige as a director on 12 July 2024
Submitted on 18 Jul 2024
Registration of charge 094765690002, created on 27 June 2024
Submitted on 4 Jul 2024
Satisfaction of charge 094765690001 in full
Submitted on 31 May 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 26 Mar 2024
Change of details for Veige Holdings Limited as a person with significant control on 4 March 2024
Submitted on 7 Mar 2024
Director's details changed for Dr Rajesh Vijayanarayanan on 4 March 2024
Submitted on 7 Mar 2024
Director's details changed for Dr David Veige on 4 March 2024
Submitted on 7 Mar 2024
Director's details changed for Mr Jonathan Richard Garbett on 4 March 2024
Submitted on 7 Mar 2024
Repayment History
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