BIOGUINEA FOUNDATION

Key Data

Status

Active

Company No.

07574245

Incorporation date

22/03/2011

Size

Total Exemption Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);Botanical and zoological gardens and nature reserves activities (91.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2011)

31/03/2026

Termination of appointment of Ibrahima Thiam as a director on 2025-10-24

View PDF (1 pages)

31/03/2026

Termination of appointment of Miles Anthony Sloan Geldard as a director on 2026-01-21

View PDF (1 pages)

29/09/2025

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

View PDF (30 pages)

25/06/2025

Change of details for Paulo Fernando Gomes as a person with significant control on 2025-06-23

View PDF (2 pages)

23/06/2025

Registered office address changed from 10 Queen Street Place London EC4R 1BE to C/O Sedulo London Office 605, Albert House 256-260 Old Street London EC1V 9DD on 2025-06-23

View PDF (1 pages)

23/06/2025

Director's details changed for Charlotte Karibuhoye Said on 2025-06-23

View PDF (2 pages)

23/06/2025

Change of details for Dr Paul Robert Siegel as a person with significant control on 2025-06-23

View PDF (2 pages)

02/04/2025

Appointment of Mr Rhys Petheram as a director on 2024-12-24

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

31/03/2025

Appointment of Dr Justino Biai as a director on 2024-12-10

View PDF (2 pages)

31/03/2025

Appointment of Mr Jaderio Fonseca as a director on 2024-12-10

View PDF (2 pages)

27/03/2025

Termination of appointment of Paul Robert Siegel as a director on 2024-10-10

View PDF (1 pages)

27/03/2025

Appointment of Mrs Helena Nosolini Embaló as a director on 2024-12-10

View PDF (2 pages)

11/10/2024

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

View PDF (31 pages)

07/08/2024

Appointment of Charlotte Karibuhoye Said as a director on 2023-04-20

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

04/03/2024

Director's details changed for Mr Miles Anthony Sloan Geldard on 2024-03-03

View PDF (2 pages)

04/03/2024

Change of details for Ms Sylvie Goyet as a person with significant control on 2024-03-03

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

13/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

11/04/2023

Second filing for the notification of Paulo Fernando Gomes as a person with significant control

View PDF (5 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

01/07/2022

Termination of appointment of Yves De Soye as a director on 2022-06-28

View PDF (1 pages)

24/05/2022

Termination of appointment of Sarah Jacqueline Hepworth as a director on 2021-12-31

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

24/05/2022

Notification of Sylvie Goyet as a person with significant control on 2020-09-18

View PDF (2 pages)

12/11/2021

Appointment of Ms Camila Monteiro as a director on 2021-11-04

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

24/05/2021

Appointment of Mr Miles Anthony Sloan Geldard as a director on 2021-04-19

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

26/03/2021

Appointment of Yves De Soye as a director on 2019-05-07

View PDF (2 pages)

17/03/2021

Termination of appointment of Sylvie Goyet as a director on 2019-05-07

View PDF (1 pages)

24/02/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

26/08/2020

Director's details changed for Mr Ibrahima Thiam on 2020-08-25

View PDF (2 pages)

26/08/2020

Director's details changed for Mrs Sarah Hepworth on 2020-08-25

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

01/04/2020

Director's details changed for Sylvie Goyet on 2015-08-30

View PDF (2 pages)

10/02/2020

Termination of appointment of Paulo Fernando Gomes as a director on 2019-04-25

View PDF (1 pages)

24/10/2019

Change of details for Mr Paul Fernando Gomes as a person with significant control on 2019-04-25

View PDF (2 pages)

22/10/2019

Notification of Paul Fernando Gomes as a person with significant control on 2019-04-25

View PDF (3 pages)

22/10/2019

Change of details for Dr Paul Robert Siegel as a person with significant control on 2019-04-25

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

25/07/2019

Appointment of Mr Ibrahima Thiam as a director on 2019-04-25

View PDF (2 pages)

08/07/2019

Resolutions

View PDF (46 pages)

02/04/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

11/03/2019

Termination of appointment of Alfredo Simao Da Silva as a director on 2019-03-01

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

19/07/2018

Appointment of Alfredo Simao Da Silva as a director on 2018-07-05

View PDF (2 pages)

18/07/2018

Appointment of Dr Paul Robert Siegel as a director on 2018-07-05

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

13/10/2017

Termination of appointment of Paul Robert Siegel as a director on 2017-03-31

View PDF (1 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (20 pages)

02/05/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (4 pages)

28/04/2017

Director's details changed for Dr Paul Robert Siegel on 2012-07-01

View PDF (2 pages)

10/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (16 pages)

16/05/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

26/04/2016

Annual return made up to 2016-03-22 no member list

View PDF (5 pages)

13/04/2016

Resolutions

View PDF (2 pages)

14/03/2016

Director's details changed for Sylvie Goyet on 2016-03-14

View PDF (2 pages)

14/03/2016

Director's details changed for Dr Paul Robert Siegel on 2016-03-14

View PDF (2 pages)

11/01/2016

Appointment of Mrs Sarah Jacqueline Hepworth as a director on 2015-12-08

View PDF (4 pages)

12/11/2015

Total exemption full accounts made up to 2014-12-31

View PDF (13 pages)

23/03/2015

Annual return made up to 2015-03-22 no member list

View PDF (4 pages)

17/03/2015

Appointment of Mr Paulo Fernando Gomes as a director on 2015-01-22

View PDF (2 pages)

02/03/2015

Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2015-03-02

View PDF (1 pages)

02/03/2015

Director's details changed for Dr Paul Robert Siegel on 2015-03-01

View PDF (2 pages)

15/01/2015

Previous accounting period shortened from 2015-02-28 to 2014-12-31

View PDF (1 pages)

05/12/2014

Total exemption full accounts made up to 2014-02-28

View PDF (12 pages)

22/04/2014

Annual return made up to 2014-03-22 no member list

View PDF (3 pages)

16/04/2014

Appointment of Sylvie Goyet as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Paulo Gomes as a director

View PDF (1 pages)

04/12/2013

Total exemption full accounts made up to 2013-02-28

View PDF (11 pages)

05/04/2013

Annual return made up to 2013-03-22 no member list

View PDF (3 pages)

19/03/2013

Total exemption full accounts made up to 2012-02-29

View PDF (13 pages)

14/12/2012

Previous accounting period shortened from 2012-03-31 to 2012-02-28

View PDF (1 pages)

22/03/2012

Annual return made up to 2012-03-22 no member list

View PDF (3 pages)

28/09/2011

Appointment of Mr Paulo Fernando Gomes as a director

View PDF (2 pages)

22/03/2011

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIOGUINEA FOUNDATIONCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Geldard, Miles Anthony Sloan	Director	19/04/2021 - 21/01/2026	3
Goyet, Sylvie	Director	09/09/2013 - 07/05/2019	1
Siegel, Paul Robert, Dr	Director	22/03/2011 - 31/03/2017	-
Siegel, Paul Robert, Dr	Director	05/07/2018 - 10/10/2024	-
Gomes, Paulo Fernando	Director	22/01/2015 - 25/04/2019	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIOGUINEA FOUNDATION

BIOGUINEA FOUNDATION is an(a) Active company incorporated on 22/03/2011 with the registered office located at C/O Sedulo London Office 605, Albert House, 256-260 Old Street, London EC1V 9DD. There are currently 6 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 BIOGUINEA FOUNDATION?

BIOGUINEA FOUNDATION is currently Active. It was registered on 22/03/2011 .

Where is BIOGUINEA FOUNDATION located?

BIOGUINEA FOUNDATION is registered at C/O Sedulo London Office 605, Albert House, 256-260 Old Street, London EC1V 9DD.

What does BIOGUINEA FOUNDATION do?

BIOGUINEA FOUNDATION operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for BIOGUINEA FOUNDATION?

The latest filing was on 31/03/2026: Termination of appointment of Ibrahima Thiam as a director on 2025-10-24.