BIOGAINS LTD

Key Data

Status

Active

Company No.

13159618

Incorporation date

26/01/2021

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2021)

27/02/2026

Termination of appointment of Mark Robert Webb as a director on 2026-02-27

View PDF (1 pages)

27/02/2026

Appointment of Mr Thomas James Kelly as a director on 2026-02-27

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

04/12/2025

Amended total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

24/02/2025

Registered office address changed from The Wish Stoke Road Maidencombe Torquay TQ1 4TN England to Unit 11, Gidleys Meadow Business Park Christow Exeter Devon EX6 7QB on 2025-02-24

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with updates

View PDF (4 pages)

06/01/2025

Memorandum and Articles of Association

View PDF (23 pages)

30/12/2024

Resolutions

View PDF (3 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-18

View PDF (4 pages)

20/12/2024

Appointment of Mr Mark Robert Webb as a director on 2024-12-18

View PDF (2 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-12-12

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-04-30

View PDF (9 pages)

24/06/2024

Cessation of Jonathan Francis Garner as a person with significant control on 2024-06-24

View PDF (1 pages)

24/06/2024

Cessation of Andrew David Rowe as a person with significant control on 2022-05-18

View PDF (1 pages)

24/06/2024

Notification of Ar Land & Planning Ltd as a person with significant control on 2022-05-18

View PDF (2 pages)

24/06/2024

Notification of Rockside Holdings Limited as a person with significant control on 2024-06-24

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

02/06/2023

Current accounting period extended from 2024-01-31 to 2024-04-30

View PDF (1 pages)

22/02/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (9 pages)

26/01/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

21/02/2022

Accounts for a dormant company made up to 2022-01-24

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

26/01/2021

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
-
-

2023
0
2.21K
-
0.00
-
-

2023
0
2.21K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.21K £2.11K % *

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
Rowe, Andrew David	Director	26/01/2021 - Present	9
Mr Jonathan Francis Garner	Director	26/01/2021 - Present	3
Kelly, Thomas James	Director	27/02/2026 - Present	7
Webb, Mark Robert	Director	18/12/2024 - 27/02/2026	5
Garner, Jonathan Francis	Secretary	26/01/2021 - 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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BIOGAINS LTD

BIOGAINS LTD is an(a) Active company incorporated on 26/01/2021 with the registered office located at Unit 11, Gidleys Meadow Business Park, Christow, Exeter, Devon EX6 7QB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOGAINS LTD?

BIOGAINS LTD is currently Active. It was registered on 26/01/2021 .

Where is BIOGAINS LTD located?

BIOGAINS LTD is registered at Unit 11, Gidleys Meadow Business Park, Christow, Exeter, Devon EX6 7QB.

What does BIOGAINS LTD do?

BIOGAINS LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for BIOGAINS LTD?

The latest filing was on 27/02/2026: Termination of appointment of Mark Robert Webb as a director on 2026-02-27.