BIOGENE LIMITED

Key Data

Status

Active

Company No.

02800327

Incorporation date

17/03/1993

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1993)

20/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

26/01/2026

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

View PDF (11 pages)

18/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

22/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (5 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

27/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (5 pages)

27/03/2023

Notification of Beverley Nazareth as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

25/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

21/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (5 pages)

04/06/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (5 pages)

02/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (16 pages)

18/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (8 pages)

22/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

15/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (15 pages)

20/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

12/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

20/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

02/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

12/05/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

30/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

24/06/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (4 pages)

31/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

30/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (4 pages)

26/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

03/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

10/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (4 pages)

15/02/2012

Resolutions

View PDF (37 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

18/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (4 pages)

18/04/2011

Secretary's details changed for Beverley Nazareth on 2011-04-13

View PDF (1 pages)

10/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (9 pages)

09/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

09/04/2010

Director's details changed for Nelson Nazareth on 2010-03-01

View PDF (2 pages)

21/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

27/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

29/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

19/03/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

18/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

16/04/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

01/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

27/06/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

15/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

27/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

21/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

09/06/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

20/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2004

Ad 02/01/04--------- £ si 77000@1=77000 £ ic 388000/465000

View PDF (2 pages)

16/03/2004

Ad 02/01/04--------- £ si 387998@1=387998 £ ic 2/388000

View PDF (2 pages)

16/03/2004

Memorandum and Articles of Association

View PDF (8 pages)

16/03/2004

Resolutions

View PDF (0 pages)

16/03/2004

Resolutions

View PDF (0 pages)

16/03/2004

Resolutions

View PDF (2 pages)

16/03/2004

£ nc 388000/465000 02/01/04

View PDF (1 pages)

16/03/2004

Resolutions

View PDF (0 pages)

16/03/2004

Resolutions

View PDF (1 pages)

16/03/2004

£ nc 1000/388000 02/01/04

View PDF (1 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

20/03/2003

Return made up to 17/03/03; full list of members

View PDF (6 pages)

02/03/2003

Full accounts made up to 2002-04-30

View PDF (14 pages)

25/03/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

12/10/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

09/04/2001

Certificate of change of name

View PDF (2 pages)

27/03/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

16/02/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

30/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

Full accounts made up to 1999-04-30

View PDF (15 pages)

22/05/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

11/08/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

08/04/1998

Return made up to 17/03/98; no change of members

View PDF (4 pages)

12/08/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

17/04/1997

Return made up to 17/03/97; full list of members

View PDF (6 pages)

05/09/1996

Registered office changed on 05/09/96 from: 65 goldington rd bedford MK40 3NB

View PDF (1 pages)

09/07/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

15/03/1996

Return made up to 17/03/96; no change of members

View PDF (4 pages)

24/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1996

Secretary resigned

View PDF (1 pages)

23/01/1996

New secretary appointed

View PDF (2 pages)

05/06/1995

Full accounts made up to 1995-04-30

View PDF (7 pages)

05/04/1995

Return made up to 17/03/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

28/06/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

20/03/1994

Return made up to 17/03/94; full list of members

View PDF (0 pages)

26/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1993

Accounting reference date notified as 30/04

View PDF (0 pages)

30/04/1993

Director resigned;new director appointed

View PDF (0 pages)

27/04/1993

Memorandum and Articles of Association

View PDF (0 pages)

27/04/1993

Resolutions

View PDF (0 pages)

23/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/04/1993

Registered office changed on 23/04/93 from: aci house torrington park north finchley london N12 9SZ

View PDF (0 pages)

19/04/1993

Certificate of change of name

View PDF (0 pages)

26/03/1993

Certificate of change of name

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17/03/1993

Incorporation

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£75,359.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/03/2026

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)

2021
6
290.93K
-
0.00
75.36K
-

2021
6
290.93K
-
0.00
75.36K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

290.93K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.36K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cowan, Graham Michael	Nominee Director	16/03/1993 - 18/03/1993	7050
Nazareth, Nelson	Director	18/02/2000 - Present	3
Conway, Robert	Nominee Secretary	16/03/1993 - 18/03/1993	401
Nazareth, Beverley	Director	19/03/1993 - 18/02/2000	3
Nazareth, Beverley	Secretary	17/02/2000 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Description

About BIOGENE LIMITED

BIOGENE LIMITED is an(a) Active company incorporated on 17/03/1993 with the registered office located at Bio Gene House, 6 The Business Centre, Harvard Way Kimbolton, Cambridgeshire PE28 0NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOGENE LIMITED?

BIOGENE LIMITED is currently Active. It was registered on 17/03/1993 .

Where is BIOGENE LIMITED located?

BIOGENE LIMITED is registered at Bio Gene House, 6 The Business Centre, Harvard Way Kimbolton, Cambridgeshire PE28 0NJ.

What does BIOGENE LIMITED do?

BIOGENE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BIOGENE LIMITED have?

BIOGENE LIMITED had 6 employees in 2021.

What is the latest filing for BIOGENE LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-17 with no updates.