BIOGENIE REMEDIATION UK LIMITED

Key Data

Status

Active

Company No.

02695341

Incorporation date

09/03/1992

Size

Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1992)

03/04/2026

Confirmation statement made on 2026-03-09 with no updates

View PDF (3 pages)

01/04/2026

Notification of Andre Einaudi as a person with significant control on 2024-06-17

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01/04/2026

Cessation of Englobe Corp as a person with significant control on 2024-06-17

View PDF (1 pages)

15/10/2025

Annual return made up to 2009-03-09 with full list of shareholders

View PDF (10 pages)

30/04/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

17/04/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

13/01/2025

Termination of appointment of Alain Robichaud as a director on 2024-10-02

View PDF (1 pages)

13/01/2025

Appointment of Mr Julien Jose Jaques Einaudi as a director on 2025-01-06

View PDF (2 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

02/07/2024

Appointment of Jean-Gabriel Carta as a director on 2024-06-17

View PDF (2 pages)

02/07/2024

Appointment of Alain Robichaud as a director on 2024-06-17

View PDF (2 pages)

02/07/2024

Appointment of Mrs Julia Elizabeth Roberts as a director on 2024-06-17

View PDF (2 pages)

02/07/2024

Termination of appointment of Jason Levy as a director on 2024-06-17

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02/07/2024

Director's details changed for Mrs Julia Elizabeth Roberts on 2024-06-17

View PDF (2 pages)

01/07/2024

Termination of appointment of Julia Elizabeth Roberts as a director on 2024-06-17

View PDF (1 pages)

01/07/2024

Termination of appointment of Alain Robichaud as a director on 2024-06-17

View PDF (1 pages)

24/06/2024

Satisfaction of charge 3 in full

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24/06/2024

Satisfaction of charge 026953410004 in full

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24/06/2024

Satisfaction of charge 026953410005 in full

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24/06/2024

Satisfaction of charge 026953410006 in full

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24/06/2024

Satisfaction of charge 026953410007 in full

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24/06/2024

Satisfaction of charge 026953410008 in full

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21/06/2024

Certificate of change of name

View PDF (3 pages)

25/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

24/10/2023

Appointment of Mr Jason Levy as a director on 2023-09-21

View PDF (2 pages)

24/10/2023

Termination of appointment of Robert Youden as a director on 2023-09-21

View PDF (1 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

13/04/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-12

View PDF (4 pages)

21/12/2022

Registration of charge 026953410008, created on 2022-12-20

View PDF (12 pages)

01/12/2022

Resolutions

View PDF (4 pages)

01/12/2022

Memorandum and Articles of Association

View PDF (40 pages)

01/12/2022

Statement of company's objects

View PDF (2 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

16/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

04/01/2022

Certificate of change of name

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

11/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

10/03/2020

Registration of charge 026953410007, created on 2020-03-05

View PDF (12 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

17/04/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

26/02/2019

Registration of charge 026953410006, created on 2019-02-15

View PDF (12 pages)

16/11/2018

Appointment of Mr Alain Robichaud as a director on 2018-10-11

View PDF (2 pages)

16/11/2018

Termination of appointment of Xavier Henri Dennery as a director on 2018-10-11

View PDF (1 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

09/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

22/01/2018

Registration of charge 026953410005, created on 2018-01-18

View PDF (12 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

14/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

19/01/2017

Termination of appointment of Joseph Edward Teer as a director on 2016-12-13

View PDF (1 pages)

19/01/2017

Appointment of Mrs Julia Elizabeth Roberts as a director on 2017-01-17

View PDF (2 pages)

07/11/2016

Appointment of Mr Xavier Henri Dennery as a director on 2016-10-17

View PDF (2 pages)

07/11/2016

Termination of appointment of Denys Turcotte as a director on 2016-10-12

View PDF (1 pages)

07/11/2016

Termination of appointment of Marco Venturini as a director on 2016-10-17

View PDF (1 pages)

07/11/2016

Appointment of Mr Robert Youden as a director on 2016-10-12

View PDF (2 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

07/04/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (5 pages)

21/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-03-09

View PDF (16 pages)

21/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2011-03-09

View PDF (16 pages)

21/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2010-03-09

View PDF (16 pages)

25/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

25/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-03-09

View PDF (16 pages)

25/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-03-09

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25/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-03-09

View PDF (16 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

03/09/2015

Termination of appointment of Alain Danis as a director on 2015-09-03

View PDF (1 pages)

06/08/2015

Registered office address changed from , 1210 Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY to Unit 8 Commerce Park, Brunel Road Theale Reading Berkshire RG7 4AB on 2015-08-06

View PDF (1 pages)

06/05/2015

Appointment of Dr Joseph Edward Teer as a director on 2015-04-01

View PDF (2 pages)

06/05/2015

Appointment of Mr Marco Venturini as a director on 2015-04-01

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06/05/2015

Appointment of Mrs Julia Elizabeth Roberts as a secretary on 2015-04-01

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18/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

09/09/2014

Registration of charge 026953410004

View PDF (43 pages)

08/08/2014

Resolutions

View PDF (2 pages)

05/06/2014

Termination of appointment of Marie-Chantal Turcotte as a secretary on 2014-05-05

View PDF (1 pages)

22/04/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

31/03/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (6 pages)

06/03/2014

Statement of capital following an allotment of shares on 2013-12-21

View PDF (4 pages)

28/01/2014

Appointment of Mr Denys Turcotte as a director on 2013-12-02

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

21/06/2013

Appointment of Mr Alain Danis as a director on 2013-04-08

View PDF (2 pages)

21/06/2013

Termination of appointment of Mario Saucier as a director on 2013-03-20

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

23/01/2013

Appointment of Mr Mario Saucier as a director on 2012-11-23

View PDF (2 pages)

23/01/2013

Termination of appointment of Heroux Andre as a director on 2012-12-12

View PDF (1 pages)

23/01/2013

Secretary's details changed for Turcotte Marie-Chantel on 2013-01-23

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

11/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

01/04/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

12/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

02/12/2010

Miscellaneous

View PDF (1 pages)

17/11/2010

Auditor's resignation

View PDF (2 pages)

12/05/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

18/03/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/01/2010

Auditor's resignation

View PDF (1 pages)

20/01/2010

Auditor's resignation

View PDF (1 pages)

09/12/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (3 pages)

19/05/2009

Full accounts made up to 2008-11-30

View PDF (18 pages)

19/05/2009

Registered office changed on 19/05/2009 from, unit 1 commerce park brunel road theale, reading, berkshire, RG7 4AE

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02/04/2009

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

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11/02/2009

Appointment terminated director aline belanger

View PDF (1 pages)

25/11/2008

Secretary appointed turcotte marie-chantel

View PDF (2 pages)

25/11/2008

Appointment terminated secretary belanger aline

View PDF (1 pages)

05/06/2008

Appointment terminated director and secretary marie turcotte

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05/06/2008

Secretary appointed belanger aline

View PDF (2 pages)

05/06/2008

Director appointed heroux andre

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22/04/2008

Return made up to 09/03/08; full list of members

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15/04/2008

Registered office changed on 15/04/2008 from, columbus house, green meadow springs, tongwynlais, cardiff, CF15 7NE

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15/04/2008

Appointment terminated director john rees

View PDF (1 pages)

15/04/2008

Appointment terminated secretary katrina cross

View PDF (1 pages)

15/04/2008

Director appointed aline belanger

View PDF (1 pages)

15/04/2008

Director and secretary appointed marie chantal turcotte

View PDF (1 pages)

15/04/2008

Resolutions

View PDF (15 pages)

04/04/2008

Appointment terminated director katrina cross

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04/04/2008

Appointment terminated director andrew bates

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04/04/2008

Appointment terminated director dafydd rees

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04/04/2008

Appointment terminated director barry ellis

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01/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

01/04/2008

Ad 25/03/08\gbp si 15872@1=15872\gbp ic 100000/115872\

View PDF (2 pages)

01/04/2008

Resolutions

View PDF (10 pages)

01/04/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/04/2008

Declaration of assistance for shares acquisition

View PDF (3 pages)

27/03/2008

Full accounts made up to 2007-11-30

View PDF (15 pages)

18/03/2008

Return made up to 09/03/07; full list of members; amend

View PDF (8 pages)

08/02/2008

Return made up to 09/03/07; change of members

View PDF (8 pages)

22/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/03/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

08/02/2007

Resolutions

View PDF (0 pages)

08/02/2007

Resolutions

View PDF (14 pages)

06/10/2006

Full accounts made up to 2005-11-30

View PDF (17 pages)

08/08/2006

Resolutions

View PDF (0 pages)

08/08/2006

Resolutions

View PDF (1 pages)

17/05/2006

Return made up to 09/03/06; full list of members

View PDF (9 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

09/04/2005

Return made up to 09/03/05; full list of members

View PDF (9 pages)

12/01/2005

Memorandum and Articles of Association

View PDF (11 pages)

12/01/2005

Resolutions

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12/01/2005

Resolutions

View PDF (2 pages)

12/01/2005

Nc inc already adjusted 04/11/04

View PDF (1 pages)

12/01/2005

Resolutions

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12/01/2005

Resolutions

View PDF (2 pages)

12/01/2005

Secretary resigned

View PDF (1 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

22/06/2004

Full accounts made up to 2003-11-30

View PDF (15 pages)

18/03/2004

Return made up to 09/03/04; full list of members

View PDF (8 pages)

18/03/2004

New director appointed

View PDF (2 pages)

18/03/2004

Registered office changed on 18/03/04 from: cambrian buildings, mount stuart square, cardiff, south glamorgan CF10 5QQ

View PDF (1 pages)

28/11/2003

Resolutions

View PDF (0 pages)

28/11/2003

Resolutions

View PDF (14 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

Resolutions

View PDF (4 pages)

30/04/2003

Full accounts made up to 2002-11-30

View PDF (17 pages)

01/03/2003

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

View PDF (7 pages)

16/05/2002

Return made up to 09/03/02; full list of members

View PDF (7 pages)

09/05/2002

Full accounts made up to 2001-11-30

View PDF (14 pages)

09/05/2002

Full accounts made up to 2000-11-30

View PDF (16 pages)

08/11/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

05/04/2001

Memorandum and Articles of Association

View PDF (11 pages)

09/03/2001

Resolutions

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09/03/2001

Resolutions

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09/03/2001

Resolutions

View PDF (1 pages)

09/03/2001

Resolutions

View PDF (1 pages)

03/11/2000

Ad 29/09/00--------- £ si 99150@1=99150 £ ic 850/100000

View PDF (2 pages)

19/10/2000

Nc inc already adjusted 29/09/00

View PDF (1 pages)

19/10/2000

Resolutions

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19/10/2000

Resolutions

View PDF (1 pages)

19/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

Full accounts made up to 1999-11-30

View PDF (16 pages)

21/03/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

20/01/2000

Miscellaneous

View PDF (2 pages)

28/09/1999

Resolutions

View PDF (1 pages)

19/08/1999

Accounting reference date extended from 31/08/99 to 30/11/99

View PDF (1 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

21/05/1999

Return made up to 09/03/99; full list of members

View PDF (6 pages)

14/05/1999

Secretary resigned

View PDF (1 pages)

14/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

Registered office changed on 13/05/99 from: cardiff business tecnology---, ---centre,, senghenydd road, cardiff,, south glamorgan, CF2 4AY

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19/02/1999

Full accounts made up to 1998-08-31

View PDF (16 pages)

02/12/1998

£ ic 1000/850 23/11/98 £ sr 150@1=150

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Resolutions

View PDF (1 pages)

28/07/1998

Return made up to 09/03/98; full list of members

View PDF (6 pages)

21/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

28/10/1997

Full accounts made up to 1996-08-31

View PDF (16 pages)

09/05/1997

Return made up to 09/03/97; full list of members

View PDF (6 pages)

25/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (10 pages)

25/03/1996

Return made up to 09/03/96; no change of members

View PDF (4 pages)

20/03/1995

Return made up to 09/03/95; no change of members

View PDF (4 pages)

09/03/1995

Accounts for a small company made up to 1994-08-31

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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

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18/04/1994

Return made up to 09/03/94; full list of members

View PDF (6 pages)

22/02/1994

Accounts for a small company made up to 1993-08-31

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21/05/1993

New director appointed

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21/05/1993

New director appointed

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21/05/1993

Return made up to 09/03/93; full list of members

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02/12/1992

Resolutions

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02/12/1992

Resolutions

View PDF (12 pages)

02/12/1992

Resolutions

View PDF (12 pages)

27/11/1992

Ad 25/11/92--------- £ si 300@1=300 £ ic 700/1000

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27/11/1992

Ad 23/11/92--------- £ si 698@1=698 £ ic 2/700

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27/11/1992

New director appointed

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27/11/1992

New director appointed

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04/09/1992

Accounting reference date notified as 31/08

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15/06/1992

Particulars of mortgage/charge

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10/06/1992

Registered office changed on 10/06/92 from: dumfries house, dumfries place, cardiff, S. glam CF1 4YF

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30/03/1992

Memorandum and Articles of Association

View PDF (14 pages)

30/03/1992

Resolutions

View PDF (2 pages)

30/03/1992

Resolutions

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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30/03/1992

Secretary resigned;new secretary appointed;new director appointed

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30/03/1992

Director resigned;new director appointed

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26/03/1992

Certificate of change of name

View PDF (3 pages)

09/03/1992

Miscellaneous

View PDF (1 pages)

09/03/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BIOGENIE REMEDIATION UK LIMITED

BIOGENIE REMEDIATION UK LIMITED is an(a) Active company incorporated on 09/03/1992 with the registered office located at Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire RG7 4AB. 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 BIOGENIE REMEDIATION UK LIMITED?

BIOGENIE REMEDIATION UK LIMITED is currently Active. It was registered on 09/03/1992 .

Where is BIOGENIE REMEDIATION UK LIMITED located?

BIOGENIE REMEDIATION UK LIMITED is registered at Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire RG7 4AB.

What does BIOGENIE REMEDIATION UK LIMITED do?

BIOGENIE REMEDIATION UK LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for BIOGENIE REMEDIATION UK LIMITED?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-09 with no updates.