BIOLEGEND UK LIMITED

Key Data

Status

Active

Company No.

07167526

Incorporation date

24/02/2010

Size

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 24/02/2010)

12/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

11/11/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

21/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

04/11/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

22/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

09/11/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

16/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

14/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

12/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (4 pages)

16/07/2020

Amended full accounts made up to 2019-12-31

View PDF (27 pages)

23/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

24/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

13/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

28/06/2018

Satisfaction of charge 2 in full

View PDF (2 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

12/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

08/01/2018

Sub-division of shares on 2017-12-19

View PDF (6 pages)

04/01/2018

Resolutions

View PDF (24 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

15/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

02/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

10/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (3 pages)

25/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

12/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (3 pages)

13/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

11/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (3 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

18/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (3 pages)

11/02/2013

Director's details changed for Jeng-Guang Lay on 2013-02-08

View PDF (2 pages)

06/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

24/07/2012

Termination of appointment of Vijay Mhaiskar as a director

View PDF (1 pages)

24/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

14/03/2012

Registered office address changed from C/O Cambridge Bioscience Ltd. Munro House Trafalgar Way Bar Hill Cambridge Cambridgeshire CB23 8SQ United Kingdom on 2012-03-14

View PDF (1 pages)

13/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/04/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (4 pages)

08/04/2011

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2011-04-08

View PDF (1 pages)

14/04/2010

Resolutions

View PDF (25 pages)

13/04/2010

Director's details changed for Guang Jeng Lay on 2010-04-01

View PDF (2 pages)

09/04/2010

Appointment of Guang Jeng Lay as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of a director

View PDF (1 pages)

09/04/2010

Appointment of Vijay Mhaiskar as a director

View PDF (2 pages)

09/04/2010

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

09/04/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (1 pages)

09/04/2010

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

09/04/2010

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

24/02/2010

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

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

See more events →

Financial Ratios

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

2021
29
6.32M
-
0.00
7.44M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	24/02/2010 - 01/04/2010	674
HUNTSMOOR LIMITED	Corporate Director	24/02/2010 - 01/04/2010	1012
HUNTSMOOR NOMINEES LIMITED	Corporate Director	24/02/2010 - 01/04/2010	1012
Lay, Jeng-Guang	Director	01/04/2010 - Present	-
Burke, Paul Simon	Director	24/02/2010 - 01/04/2010	87

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

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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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BIOLEGEND UK LIMITED

BIOLEGEND UK LIMITED is an(a) Active company incorporated on 24/02/2010 with the registered office located at 4th Floor Rear, Highgate Business Centre 33 Greenwood Place, London NW5 1LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOLEGEND UK LIMITED?

BIOLEGEND UK LIMITED is currently Active. It was registered on 24/02/2010 .

Where is BIOLEGEND UK LIMITED located?

BIOLEGEND UK LIMITED is registered at 4th Floor Rear, Highgate Business Centre 33 Greenwood Place, London NW5 1LB.

What does BIOLEGEND UK LIMITED do?

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

What is the latest filing for BIOLEGEND UK LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-10 with no updates.