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Bioguardian Limited

Bioguardian Limited is an active company incorporated on 20 January 2022 with the registered office located in Glasgow, City of Glasgow. Bioguardian Limited was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
SC720407
Private limited company
Scottish Company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (1 day ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Fitzroy Place
Glasgow
G3 7RH
Scotland
Address changed on 18 Nov 2022 (2 years 11 months ago)
Previous address was Oakfield House 376-378 Brandon Street Motherwell ML1 1XA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1981
Director • British • Lives in Scotland • Born in Apr 1966
Director • British • Lives in England • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Steril8 Technologies Limited
Mr Eamon Hugh McGinty is a mutual person.
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Food And Drink Factory Limited
Mr Eamon Hugh McGinty is a mutual person.
Active
AMCM Ideal Property Limited
Christopher Charles McKendrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £150K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£530.32K
Increased by £380.22K (+253%)
Total Liabilities
-£416.83K
Increased by £416.83K (%)
Net Assets
£113.49K
Decreased by £36.62K (-24%)
Debt Ratio (%)
79%
Increased by 78.6% (%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
John Curtin Resigned
1 Year 1 Month Ago on 20 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 20 Oct 2023
John Curtin (PSC) Resigned
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Accounting Period Extended
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Nov 2022
Mr Christopher Charles Mckendrick Appointed
2 Years 11 Months Ago on 18 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 30 Apr 2025
Termination of appointment of John Curtin as a director on 20 September 2024
Submitted on 23 Apr 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Oct 2023
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Cessation of John Curtin as a person with significant control on 19 October 2023
Submitted on 19 Oct 2023
Previous accounting period extended from 31 January 2023 to 30 June 2023
Submitted on 27 Jul 2023
Appointment of Mr Christopher Charles Mckendrick as a director on 18 November 2022
Submitted on 21 Nov 2022
Confirmation statement made on 19 November 2022 with updates
Submitted on 19 Nov 2022
Termination of appointment of Christopher Alexander Moriarty as a director on 18 November 2022
Submitted on 18 Nov 2022
Repayment History
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