BIOGANIX LTD

Key Data

Status

Active

Company No.

05240586

Incorporation date

24/09/2004

Size

Total Exemption Full

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2004)

30/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (12 pages)

23/12/2025

Previous accounting period extended from 2025-03-31 to 2025-04-05

View PDF (1 pages)

19/06/2025

Director's details changed for Mr Lewis Macrae Dodds on 2025-06-09

View PDF (2 pages)

19/06/2025

Director's details changed for Mr Clive Desmond Tyler on 2025-06-09

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

18/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

19/08/2021

Satisfaction of charge 052405860003 in full

View PDF (1 pages)

19/08/2021

Satisfaction of charge 052405860004 in full

View PDF (1 pages)

29/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

08/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

15/04/2021

Registration of charge 052405860006, created on 2021-04-09

View PDF (24 pages)

14/04/2021

Registration of charge 052405860005, created on 2021-04-09

View PDF (7 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

13/11/2020

Director's details changed for Mr Clive Desmond Tyler on 2020-11-13

View PDF (2 pages)

09/11/2020

Director's details changed for Mr Lewis Macrae Dodds on 2020-10-30

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

02/07/2020

Director's details changed for Mr Christopher Richard White on 2020-05-31

View PDF (2 pages)

02/07/2020

Director's details changed for Mr Clive Desmond Tyler on 2020-05-31

View PDF (2 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

12/09/2019

Notification of Bioganix (Holdings) Ltd as a person with significant control on 2019-08-13

View PDF (2 pages)

12/09/2019

Cessation of Christopher Richard White as a person with significant control on 2019-08-13

View PDF (1 pages)

12/09/2019

Cessation of Lewis Macrae Dodds as a person with significant control on 2019-08-13

View PDF (1 pages)

12/09/2019

Cessation of Clive Desmond Tyler as a person with significant control on 2019-08-13

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

09/11/2018

Part of the property or undertaking has been released from charge 052405860004

View PDF (1 pages)

07/11/2018

Registration of charge 052405860004, created on 2018-11-06

View PDF (17 pages)

07/11/2018

Registration of charge 052405860003, created on 2018-11-06

View PDF (16 pages)

12/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

12/06/2018

Director's details changed for Mr Clive Desmond Tyler on 2018-05-30

View PDF (2 pages)

12/06/2018

Director's details changed for Mr Lewis Macrae Dodds on 2018-05-30

View PDF (2 pages)

01/06/2018

Notification of Christopher White as a person with significant control on 2017-10-20

View PDF (2 pages)

01/06/2018

Change of details for Mr Clive Desmond Tyler as a person with significant control on 2017-10-20

View PDF (2 pages)

01/06/2018

Change of details for Mr Lewis Macrae Dodds as a person with significant control on 2017-10-20

View PDF (2 pages)

20/12/2017

Termination of appointment of Jonathan Robert Denton as a director on 2017-10-20

View PDF (1 pages)

11/12/2017

Sub-division of shares on 2017-10-20

View PDF (4 pages)

11/12/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/12/2017

Change of share class name or designation

View PDF (2 pages)

06/12/2017

Resolutions

View PDF (16 pages)

18/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

20/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

09/02/2017

Resolutions

View PDF (3 pages)

23/01/2017

Registration of charge 052405860002, created on 2017-01-18

View PDF (37 pages)

25/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

19/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (6 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

21/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

02/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (6 pages)

21/10/2013

Director's details changed for Mr Lewis Macrae Dodds on 2013-09-24

View PDF (2 pages)

21/10/2013

Director's details changed for Jonathan Robert Denton on 2013-09-24

View PDF (2 pages)

21/05/2013

Appointment of Mr Clive Desmond Tyler as a director

View PDF (2 pages)

21/05/2013

Appointment of Mr Christopher Richard White as a director

View PDF (2 pages)

27/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

23/11/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (4 pages)

23/11/2012

Change of share class name or designation

View PDF (2 pages)

23/11/2012

Resolutions

View PDF (17 pages)

03/08/2012

Termination of appointment of Rachel Denton as a secretary

View PDF (1 pages)

24/01/2012

Registered office address changed from Beaumontcote Barton upon Humber North Lincolnshire DN18 6EN on 2012-01-24

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

17/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

29/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

18/10/2010

Director's details changed for Mr Lewis Macrae Dodds on 2009-12-01

View PDF (2 pages)

18/10/2010

Director's details changed for Jonathan Robert Denton on 2010-01-01

View PDF (2 pages)

16/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

10/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

30/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2007

Return made up to 24/09/07; no change of members

View PDF (7 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

11/10/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

25/04/2006

Accounting reference date extended from 28/02/06 to 31/03/06

View PDF (1 pages)

18/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

04/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/08/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

25/08/2005

Accounting reference date shortened from 30/09/05 to 28/02/05

View PDF (1 pages)

31/05/2005

Ad 17/05/05--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (3 pages)

31/05/2005

Resolutions

View PDF (5 pages)

31/05/2005

Nc inc already adjusted 17/05/05

View PDF (1 pages)

31/05/2005

Resolutions

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (2 pages)

14/01/2005

Resolutions

View PDF (1 pages)

14/10/2004

Secretary resigned

View PDF (1 pages)

04/10/2004

Certificate of change of name

View PDF (2 pages)

24/09/2004

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+81.06 % *

* during past year

Cash in Bank

£1,316,338.00

Business linkages

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Order report

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Confirmation

Last made up date

05/04/2025

Next confirmation date

13/06/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
23
1.17M
-
0.00
304.69K
-

2022
25
819.34K
-
0.00
727.01K
-

2023
27
1.84M
-
0.00
1.32M
-

2023
27
1.84M
-
0.00
1.32M
-

Employees

2023

Employees

27 8 % *

Net Assets(GBP)

1.84M £124.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.32M £81.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SC344049

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09/06/2008

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LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

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Growing of other perennial crops

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10683489

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M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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Mixed farming

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01037427

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LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

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Growing of vegetables and melons roots and tubers

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13176517

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ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

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Mixed farming

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Reg. date:

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Turnover:

No. of employees:

Description

About BIOGANIX LTD

BIOGANIX LTD is an(a) Active company incorporated on 24/09/2004 with the registered office located at Bonby Lane, Bonby, Brigg, North Lincolnshire DN20 0PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOGANIX LTD?

BIOGANIX LTD is currently Active. It was registered on 24/09/2004 .

Where is BIOGANIX LTD located?

BIOGANIX LTD is registered at Bonby Lane, Bonby, Brigg, North Lincolnshire DN20 0PJ.

What does BIOGANIX LTD do?

BIOGANIX LTD operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

How many employees does BIOGANIX LTD have?

BIOGANIX LTD had 27 employees in 2023.

What is the latest filing for BIOGANIX LTD?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-04-05.