BIO-GENICS LIMITED - WEST WICKHAM
| Company Profile | Company Filings |
Overview
BIO-GENICS LIMITED is a Private Limited Company from WEST WICKHAM ENGLAND and has the status: Active.
BIO-GENICS LIMITED was incorporated 25 years ago on 10/11/1998 and has the registered number: 03665155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BIO-GENICS LIMITED was incorporated 25 years ago on 10/11/1998 and has the registered number: 03665155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
BIO-GENICS LIMITED - WEST WICKHAM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
83 HIGH STREET
WEST WICKHAM
BR4 0LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER COLLINS | Jul 1951 | British | Director | 1998-11-10 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 1998-11-10 UNTIL 1998-11-10 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-11-10 UNTIL 1998-11-10 | RESIGNED | ||
| GEOFFREY HARFORD REECE | British | Secretary | 2003-01-01 UNTIL 2010-09-30 | RESIGNED | |
| MR JUSTIN PHILIP HUNTLY NELSON | Apr 1956 | British | Secretary | 1998-11-10 UNTIL 2003-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Collins | 2016-04-06 | 7/1951 | West Wickham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bio-genics limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-20 | 30-11-2023 | £6,241 Cash £175 equity |
| Bio-genics limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-03 | 30-11-2022 | £14,291 Cash £250 equity |
| Bio-genics limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-08 | 30-11-2021 | £13,086 Cash £337 equity |
| Bio-genics limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-23 | 30-11-2020 | £6,669 Cash £325 equity |
| Bio-genics limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-11-2019 | £3,134 Cash £435 equity |
| Bio-genics limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-28 | 30-11-2018 | £14,825 Cash £361 equity |
| Bio-genics limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-18 | 30-11-2017 | £9,496 Cash £5,964 equity |