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Biobag UK Limited

Biobag UK Limited is an active company incorporated on 15 April 2021 with the registered office located in Belfast, County Down. Biobag UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI678465
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 1 year 7 months 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
16 Mount Charles
Belfast
BT7 1NZ
Northern Ireland
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was 97 Loughmallon Road Pomeroy Dungannon Tyrone BT70 2SX Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Norway • Born in Jan 1958
Director • Irish • Lives in Ireland • Born in Jul 1972
Director • Italian • Lives in Italy • Born in Oct 1969
Director • Swedish • Lives in Sweden • Born in Mar 1964
Mrs Catia Bastioli
PSC • Italian • Lives in Italy • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62.64K
Increased by £5.4K (+9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£214.38K
Increased by £137.57K (+179%)
Total Liabilities
-£191.14K
Increased by £117.31K (+159%)
Net Assets
£23.24K
Increased by £20.26K (+679%)
Debt Ratio (%)
89%
Decreased by 6.96% (-7%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 18 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Mr Alberto Castellanza Appointed
1 Year Ago on 18 Oct 2024
Rory Hogarty Resigned
1 Year 2 Months Ago on 31 Aug 2024
Small Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Anders Fransson Resigned
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Paul Rafferty Resigned
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Apr 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 31 Mar 2025
Appointment of Mr Alberto Castellanza as a director on 18 October 2024
Submitted on 9 Dec 2024
Termination of appointment of Anders Fransson as a director on 15 April 2024
Submitted on 22 Nov 2024
Termination of appointment of Rory Hogarty as a director on 31 August 2024
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Aug 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Termination of appointment of Paul Rafferty as a director on 29 September 2023
Submitted on 29 Sep 2023
Registered office address changed from 97 Loughmallon Road Pomeroy Dungannon Tyrone BT70 2SX Northern Ireland to 16 Mount Charles Belfast BT7 1NZ on 18 September 2023
Submitted on 18 Sep 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 17 Apr 2023
Repayment History
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