BIOGEN (RESTAURANT) LIMITED

Active
  • Company number
    01150986Copy
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  • Private limited company
  • Incorporated13/12/1973 · 52 years old
  • Licenced restaurants

Registry details

Reference data exactly as held at Companies House.

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Registered office
30 Brook Street, London W1K 5DJ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/03/2026

    Termination of appointment of Susumu Hatakeyama as a director on 2026-03-11

    View PDF (1 pages)
  2. 18/01/2026

    Total exemption full accounts made up to 2024-12-31

    View PDF (9 pages)
  3. 03/01/2026

    Notification of Kimiko Ikeda as a person with significant control on 2026-01-03

    View PDF (2 pages)
  4. 03/01/2026

    Cessation of Okame Enterprises Limited as a person with significant control on 2026-01-03

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 3 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures BIOGEN (RESTAURANT) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£814.29K2024
-11.12%vs 2023

2023: £916.14K

Total Assets

£1.10M2024
-12.42%vs 2023

2023: £1.26M

Cash in Bank

£226.40K2024
-46.94%vs 2023

2023: £426.72K

Total Liabilities

£285.79K2024
-15.93%vs 2023

2023: £339.93K

Employees

152024
+1vs 2023

2023: 14

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 46.94% on 2023. See the full financial analysis for BIOGEN (RESTAURANT) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

132021
152022
142023
152024
YearEmployeesChange
202415+1
202314-1
202215+2
202113–

Reported employee count increased from 13 in 2021 to 15 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director12/12/2012–Present3
Director12/12/2012–Present1
Director01/11/2004–11/03/20261
Secretary14/09/2000–Present1

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
03/01/2026–Present1
06/04/2016–Present0
06/04/2016–03/01/20260

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
113
Since 01/01/1987
Last 12 months
5
+1 vs the year before
Most recent filing
23/03/2026
6 months ago

What changed in the last year

  • Officer changes (3)Latest 23/03/2026
  • Accounts filedLatest 18/01/2026
  • Confirmation statementLatest 03/01/2026

Filing timeline

  1. 23/03/2026

    Termination of appointment of Susumu Hatakeyama as a director on 2026-03-11

    View PDF (1 pages)
  2. 18/01/2026

    Total exemption full accounts made up to 2024-12-31

    View PDF (9 pages)
  3. 03/01/2026

    Notification of Kimiko Ikeda as a person with significant control on 2026-01-03

    View PDF (2 pages)
  4. 03/01/2026

    Cessation of Okame Enterprises Limited as a person with significant control on 2026-01-03

    View PDF (1 pages)
  5. 03/01/2026

    Confirmation statement made on 2025-12-22 with no updates

    View PDF (3 pages)
  6. 24/12/2024

    Register(s) moved to registered inspection location 83 High Street Redbourn St. Albans AL3 7LW

    View PDF (1 pages)
  7. 23/12/2024

    Register inspection address has been changed to 83 High Street Redbourn St. Albans AL3 7LW

    View PDF (1 pages)
  8. 23/12/2024

    Confirmation statement made on 2024-12-22 with no updates

    View PDF (3 pages)
  9. 17/12/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (9 pages)
  10. 10/05/2024

    Director's details changed for Mr Daisuke Ikeda on 2024-05-03

    View PDF (2 pages)
  11. 05/04/2024

    Total exemption full accounts made up to 2022-12-31

    View PDF (9 pages)
  12. 29/12/2023

    Confirmation statement made on 2023-12-22 with no updates

    View PDF (3 pages)

Showing 12 of 113 filings

See when the next accounts and confirmation statement are due

Similar companies

644 UK companies are similar to BIOGEN (RESTAURANT) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Licenced restaurants) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

644 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Licenced restaurants.Browse the listing

About BIOGEN (RESTAURANT) LIMITED

A short description of the company, written from its Companies House record.

BIOGEN (RESTAURANT) LIMITED is a private limited company registered in the United Kingdom, based in 30 Brook Street, London W1K 5DJ. Companies House classifies its business as Licenced restaurants. It has been on the register for 52 years 9 months.

The register currently records it as active. Its 2024 accounts report net assets of £814.29K and 15 employees.

BIOGEN (RESTAURANT) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BIOGEN (RESTAURANT) LIMITED do?

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Companies House records BIOGEN (RESTAURANT) LIMITED under one registered business activity: Licenced restaurants (56.10/1 - SIC 2007).

Is BIOGEN (RESTAURANT) LIMITED still active?

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BIOGEN (RESTAURANT) LIMITED is recorded as active on the Companies House register, and has been on it since 13/12/1973.

What are BIOGEN (RESTAURANT) LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £814.29K, total assets of £1.10M, cash in bank of £226.40K and total liabilities of £285.79K.

When did BIOGEN (RESTAURANT) LIMITED last file with Companies House?

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The most recent document on the record is dated 23/03/2026: Termination of appointment of Susumu Hatakeyama as a director on 2026-03-11, 6 months ago.

When are BIOGEN (RESTAURANT) LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs BIOGEN (RESTAURANT) LIMITED?

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Companies House lists 4 officers (3 currently in post) and 3 people with significant control (2 current).