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Biogaia UK Limited

Biogaia UK Limited is an active company incorporated on 19 August 2021 with the registered office located in Warwick, Warwickshire. Biogaia UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13574654
Private limited company
Age
4 years
Incorporated 19 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Sweden • Born in Dec 1966
Director • British • Lives in UK • Born in Mar 1972
Biogaia AB
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71.83K
Decreased by £46.86K (-39%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.01M
Increased by £471.7K (+87%)
Total Liabilities
-£725.71K
Increased by £475.76K (+190%)
Net Assets
£287.15K
Decreased by £4.06K (-1%)
Debt Ratio (%)
72%
Increased by 25.46% (+55%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr Steven Alan Hicks Details Changed
2 Months Ago on 15 Aug 2025
Small Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Isabelle Valerie Ghislaine Ducellier Resigned
2 Years 1 Month Ago on 25 Sep 2023
Miss Theresa Puleo Agnew Appointed
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Goodwille Limited Details Changed
2 Years 10 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 18 Aug 2025
Director's details changed for Mr Steven Alan Hicks on 15 August 2025
Submitted on 18 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jun 2024
Appointment of Miss Theresa Puleo Agnew as a director on 25 September 2023
Submitted on 2 May 2024
Termination of appointment of Isabelle Valerie Ghislaine Ducellier as a director on 25 September 2023
Submitted on 2 May 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 18 Aug 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Jun 2023
Secretary's details changed for Goodwille Limited on 13 January 2023
Submitted on 22 Feb 2023
Repayment History
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