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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 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 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
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 Italy • 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
Clive Desmond Tyler, Christopher Richard White, and 1 more are mutual people.
Active
Bioganix Generation Limited
Clive Desmond Tyler and Lewis Macrae Dodds are mutual people.
Active
Bioganix (Welland) Limited
Clive Desmond Tyler and Lewis Macrae Dodds 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
Regen Holdings Limited
Lewis Macrae Dodds 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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.44M
Increased by £718.45K (+99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.61M
Increased by £131.85K (+2%)
Total Liabilities
-£3.71M
Decreased by £98.22K (-3%)
Net Assets
£1.9M
Increased by £230.07K (+14%)
Debt Ratio (%)
66%
Decreased by 3.39% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Mr Lewis Macrae Dodds Details Changed
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Clive Desmond Tyler Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Clive Desmond Tyler (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Lewis Macrae Dodds (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Mr Lewis Macrae Dodds Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Director's details changed for Mr Lewis Macrae Dodds on 9 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 15 July 2025 with no updates
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 Clive Desmond Tyler 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 Lewis Macrae Dodds on 4 July 2024
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 20 Jul 2023
Repayment History
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