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Bioganix (Holdings) Ltd

Bioganix (Holdings) Ltd is an active company incorporated on 16 July 2019 with the registered office located in Brigg, Lincolnshire. Bioganix (Holdings) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12106633
Private limited company
Age
6 years
Incorporated 16 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (6 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr5 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Contact
Address
Bonby Lane
Bonby
Brigg
North Lincolnshire
DN20 0PJ
United Kingdom
Same address since incorporation
Telephone
01652 637803
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1965
Director • English • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Aug 1957
Mr Clive Desmond Tyler
PSC • British • Lives in Italy • Born in Aug 1957
Mr Lewis Macrae Dodds
PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bioganix 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
John M. Dodds Limited
Lewis Macrae Dodds is a mutual person.
Active
Hudson White Services Limited
Christopher Richard White 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
CRWP (Honey Pot) Limited
Christopher Richard White is a mutual person.
Active
A1 Truck Stop Colsterworth Limited
Christopher Richard White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£756.3K
Decreased by £684.24K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.48M
Increased by £1.87M (+33%)
Total Liabilities
-£4M
Increased by £285.14K (+8%)
Net Assets
£3.48M
Increased by £1.58M (+84%)
Debt Ratio (%)
53%
Decreased by 12.73% (-19%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 30 Dec 2025
Accounting Period Extended
1 Month Ago on 23 Dec 2025
Confirmation Submitted
6 Months Ago on 22 Jul 2025
Mr Lewis Macrae Dodds Details Changed
7 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Jul 2024
Mr Clive Desmond Tyler Details Changed
1 Year 6 Months Ago on 4 Jul 2024
Mr Clive Desmond Tyler (PSC) Details Changed
1 Year 6 Months Ago on 4 Jul 2024
Mr Lewis Macrae Dodds (PSC) Details Changed
1 Year 6 Months Ago on 4 Jul 2024
Mr Lewis Macrae Dodds Details Changed
1 Year 6 Months Ago on 4 Jul 2024
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 30 Dec 2025
Previous accounting period extended from 31 March 2025 to 5 April 2025
Submitted on 23 Dec 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 22 Jul 2025
Director's details changed for Mr Lewis Macrae Dodds on 9 June 2025
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 30 Jul 2024
Director's details changed for Mr Lewis Macrae Dodds on 4 July 2024
Submitted on 16 Jul 2024
Change of details for Mr Lewis Macrae Dodds as a person with significant control on 4 July 2024
Submitted on 16 Jul 2024
Change of details for Mr Clive Desmond Tyler as a person with significant control on 4 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Clive Desmond Tyler on 4 July 2024
Submitted on 16 Jul 2024
Repayment History
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