BIO-GENICS LIMITED

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BIO-GENICS LIMITED

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Key Data

Status

Dissolved

Company No.

03665155

Incorporation date

10/11/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

83 High Street, West Wickham BR4 0LSCopy
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Latest events (Record since 10/11/1998)
dot icon28/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon12/08/2025
First Gazette notice for voluntary strike-off
dot icon30/07/2025
Application to strike the company off the register
dot icon14/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon18/12/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon15/07/2024
Current accounting period shortened from 2024-11-30 to 2024-08-31
dot icon19/06/2024
Total exemption full accounts made up to 2023-11-30
dot icon22/12/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon02/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon07/12/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon07/07/2022
Total exemption full accounts made up to 2021-11-30
dot icon01/12/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon22/10/2021
Total exemption full accounts made up to 2020-11-30
dot icon08/02/2021
Confirmation statement made on 2020-11-10 with no updates
dot icon30/03/2020
Total exemption full accounts made up to 2019-11-30
dot icon18/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon13/11/2019
Director's details changed for Mr Peter Collins on 2019-10-29
dot icon13/11/2019
Change of details for Mr Peter Collins as a person with significant control on 2019-10-29
dot icon27/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon16/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon17/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon20/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon17/11/2017
Change of details for Mr Peter Collins as a person with significant control on 2017-10-03
dot icon17/11/2017
Director's details changed for Mr Peter Collins on 2017-10-03
dot icon29/08/2017
Total exemption full accounts made up to 2016-11-30
dot icon21/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon31/10/2016
Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 2016-10-31
dot icon10/08/2016
Total exemption full accounts made up to 2015-11-30
dot icon16/11/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon16/06/2015
Total exemption full accounts made up to 2014-11-30
dot icon13/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon31/08/2014
Total exemption full accounts made up to 2013-11-30
dot icon11/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon28/06/2013
Total exemption full accounts made up to 2012-11-30
dot icon20/01/2013
Annual return made up to 2012-11-10 with full list of shareholders
dot icon18/06/2012
Total exemption full accounts made up to 2011-11-30
dot icon25/01/2012
Annual return made up to 2011-11-10 with full list of shareholders
dot icon31/10/2011
Total exemption full accounts made up to 2010-11-30
dot icon25/11/2010
Total exemption full accounts made up to 2009-11-30
dot icon10/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon30/10/2010
Termination of appointment of Geoffrey Harford Reece as a secretary
dot icon22/12/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon22/12/2009
Director's details changed for Peter Collins on 2009-10-01
dot icon22/12/2009
Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR0 5LR on 2009-12-22
dot icon29/09/2009
Total exemption full accounts made up to 2008-11-30
dot icon07/01/2009
Return made up to 10/11/08; full list of members
dot icon24/12/2008
Total exemption full accounts made up to 2007-11-30
dot icon27/11/2007
Return made up to 10/11/07; no change of members
dot icon13/07/2007
Total exemption full accounts made up to 2006-11-30
dot icon07/12/2006
Return made up to 10/11/06; full list of members
dot icon10/05/2006
Total exemption full accounts made up to 2005-11-30
dot icon05/12/2005
Return made up to 10/11/05; full list of members
dot icon18/07/2005
Total exemption full accounts made up to 2004-11-30
dot icon25/11/2004
Return made up to 10/11/04; full list of members
dot icon31/03/2004
Total exemption full accounts made up to 2003-11-30
dot icon19/11/2003
Return made up to 10/11/03; full list of members
dot icon25/03/2003
Accounts for a dormant company made up to 2002-11-30
dot icon14/03/2003
Secretary resigned
dot icon14/03/2003
New secretary appointed
dot icon08/02/2003
Secretary resigned
dot icon22/11/2002
Return made up to 10/11/02; full list of members
dot icon28/02/2002
Accounts for a dormant company made up to 2001-11-30
dot icon30/11/2001
Return made up to 10/11/01; full list of members
dot icon29/01/2001
Accounts for a dormant company made up to 2000-11-30
dot icon21/11/2000
Return made up to 10/11/00; full list of members
dot icon21/03/2000
Accounts for a dormant company made up to 1999-11-30
dot icon17/03/2000
Registered office changed on 17/03/00 from: 30 addiscombe grove croydon surrey CR0 5LR
dot icon17/03/2000
Return made up to 10/11/99; full list of members
dot icon17/11/1998
Director resigned
dot icon17/11/1998
Secretary resigned
dot icon17/11/1998
New secretary appointed
dot icon17/11/1998
New director appointed
dot icon10/11/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+9.21 % *

* during past year

Cash in Bank

£14,291.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
10/11/2025
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
251.00
-
0.00
13.09K
-
2022
1
186.00
-
0.00
14.29K
-
2022
1
186.00
-
0.00
14.29K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

186.00 £Descended-25.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.29K £Ascended9.21 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Peter Collins
Director
10/11/1998 - Present
-
Chalfen Secretaries Limited
Nominee Secretary
10/11/1998 - 10/11/1998
1629
Chalfen Nominees Limited
Nominee Director
10/11/1998 - 10/11/1998
1639
Nelson, Justin Philip Huntly
Secretary
10/11/1998 - 01/01/2003
1
Harford Reece, Geoffrey
Secretary
01/01/2003 - 30/09/2010
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIO-GENICS LIMITED

BIO-GENICS LIMITED is an(a) Dissolved company incorporated on 10/11/1998 with the registered office located at 83 High Street, West Wickham BR4 0LS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO-GENICS LIMITED?

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BIO-GENICS LIMITED is currently Dissolved. It was registered on 10/11/1998 and dissolved on 28/10/2025.

Where is BIO-GENICS LIMITED located?

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BIO-GENICS LIMITED is registered at 83 High Street, West Wickham BR4 0LS.

What does BIO-GENICS LIMITED do?

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BIO-GENICS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BIO-GENICS LIMITED have?

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BIO-GENICS LIMITED had 1 employees in 2022.

What is the latest filing for BIO-GENICS LIMITED?

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The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.