| Company Name | Bio-Genics Limited |
|---|---|
| Director | Peter Collins |
| Company Status | Active |
| Company Number | 03665155 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1998(25 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Peter Collins |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1998(same day as company formation) |
| Role | Allergy Testing Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Icklesham Drive St. Leonards-On-Sea TN38 9TZ |
| Secretary Name | Mr Justin Philip Huntly Nelson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Rogersmead Tenterden Kent TN30 6LF |
| Secretary Name | Geoffrey Harford Reece |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(4 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 30 September 2010) |
| Role | Company Director |
| Correspondence Address | Maples Single Street Westerham Kent TN16 3AB |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Contact
| Website | www.biogenicsltd.com |
|---|
Location
| Registered Address | 83 High Street West Wickham BR4 0LS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Peter Collins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £22,229 |
| Net Worth | £33 |
| Cash | £3,244 |
| Current Liabilities | £3,863 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 18 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 13 November 2019 | Change of details for Mr Peter Collins as a person with significant control on 29 October 2019 (2 pages) |
| 13 November 2019 | Director's details changed for Mr Peter Collins on 29 October 2019 (2 pages) |
| 27 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 16 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 20 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 17 November 2017 | Change of details for Mr Peter Collins as a person with significant control on 3 October 2017 (2 pages) |
| 17 November 2017 | Change of details for Mr Peter Collins as a person with significant control on 3 October 2017 (2 pages) |
| 17 November 2017 | Director's details changed for Mr Peter Collins on 3 October 2017 (2 pages) |
| 17 November 2017 | Director's details changed for Mr Peter Collins on 3 October 2017 (2 pages) |
| 29 August 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 29 August 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
| 21 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 31 October 2016 | Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016 (1 page) |
| 31 October 2016 | Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016 (1 page) |
| 10 August 2016 | Total exemption full accounts made up to 30 November 2015 (13 pages) |
| 10 August 2016 | Total exemption full accounts made up to 30 November 2015 (13 pages) |
| 16 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 June 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 16 June 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 31 August 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 31 August 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 28 June 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 28 June 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 20 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 20 January 2013 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 18 June 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 18 June 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 25 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 31 October 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 25 November 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 25 November 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 10 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 30 October 2010 | Termination of appointment of Geoffrey Harford Reece as a secretary (1 page) |
| 30 October 2010 | Termination of appointment of Geoffrey Harford Reece as a secretary (1 page) |
| 22 December 2009 | Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR0 5LR on 22 December 2009 (1 page) |
| 22 December 2009 | Director's details changed for Peter Collins on 1 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Peter Collins on 1 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Peter Collins on 1 October 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR0 5LR on 22 December 2009 (1 page) |
| 29 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 29 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 7 January 2009 | Return made up to 10/11/08; full list of members (10 pages) |
| 7 January 2009 | Return made up to 10/11/08; full list of members (10 pages) |
| 24 December 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 24 December 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 27 November 2007 | Return made up to 10/11/07; no change of members
|
| 27 November 2007 | Return made up to 10/11/07; no change of members
|
| 13 July 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 13 July 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 7 December 2006 | Return made up to 10/11/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 10/11/06; full list of members (6 pages) |
| 10 May 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 10 May 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 5 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 18 July 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 18 July 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 25 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 31 March 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 31 March 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 19 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 30 November 2002 (6 pages) |
| 25 March 2003 | Accounts for a dormant company made up to 30 November 2002 (6 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 8 February 2003 | Secretary resigned (1 page) |
| 8 February 2003 | Secretary resigned (1 page) |
| 22 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 22 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 30 November 2001 (6 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 30 November 2001 (6 pages) |
| 30 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
| 29 January 2001 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
| 21 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 17 March 2000 | Return made up to 10/11/99; full list of members
|
| 17 March 2000 | Registered office changed on 17/03/00 from: 30 addiscombe grove croydon surrey CR0 5LR (1 page) |
| 17 March 2000 | Return made up to 10/11/99; full list of members
|
| 17 March 2000 | Registered office changed on 17/03/00 from: 30 addiscombe grove croydon surrey CR0 5LR (1 page) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | Director resigned (1 page) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | Secretary resigned (1 page) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | Incorporation (12 pages) |
| 10 November 1998 | Incorporation (12 pages) |