BIOGAIA UK LIMITED

Key Data

Status

Active

Company No.

13574654

Incorporation date

19/08/2021

Size

Small

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2021)

18/08/2025

Director's details changed for Mr Steven Alan Hicks on 2025-08-15

View PDF (2 pages)

18/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

22/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

25/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

02/05/2024

Appointment of Miss Theresa Puleo Agnew as a director on 2023-09-25

View PDF (2 pages)

02/05/2024

Termination of appointment of Isabelle Valerie Ghislaine Ducellier as a director on 2023-09-25

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

16/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

22/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

15/02/2023

Director's details changed for Ms Isabelle Valerie Ghislaine Ducellier on 2023-02-14

View PDF (2 pages)

15/02/2023

Director's details changed for Mr Steven Alan Hicks on 2023-02-14

View PDF (2 pages)

23/01/2023

Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

View PDF (1 pages)

23/11/2022

Director's details changed for Ms Isabelle Valerie Ghislaine Ducellier on 2022-11-22

View PDF (2 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (5 pages)

07/06/2022

Director's details changed for Mr Steven Alan Hicks on 2022-06-06

View PDF (2 pages)

09/02/2022

Appointment of Mr Steven Alan Hicks as a director on 2022-01-24

View PDF (2 pages)

09/02/2022

Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG England to 24 Old Queen Street London SW1H 9HP on 2022-02-09

View PDF (1 pages)

30/11/2021

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

08/10/2021

Appointment of Goodwille Limited as a secretary on 2021-10-08

View PDF (2 pages)

19/08/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
254.04K
-
0.00
142.92K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	07/10/2021 - Present	298
Ducellier, Isabelle Valerie Ghislaine	Director	19/08/2021 - 25/09/2023	-
Hicks, Steven Alan	Director	24/01/2022 - Present	4
Agnew, Theresa Puleo	Director	25/09/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BIOGAIA UK LIMITED

BIOGAIA UK LIMITED is an(a) Active company incorporated on 19/08/2021 with the registered office located at 1 Chapel Street, Warwick CV34 4HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOGAIA UK LIMITED?

BIOGAIA UK LIMITED is currently Active. It was registered on 19/08/2021 .

Where is BIOGAIA UK LIMITED located?

BIOGAIA UK LIMITED is registered at 1 Chapel Street, Warwick CV34 4HL.

What does BIOGAIA UK LIMITED do?

BIOGAIA UK LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for BIOGAIA UK LIMITED?

The latest filing was on 18/08/2025: Director's details changed for Mr Steven Alan Hicks on 2025-08-15.