| Company Name | Biorganic Limited |
|---|---|
| Director | George Papageorgiou |
| Company Status | Active |
| Company Number | 03676063 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1998(25 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section M | Professional, scientific and technical activities |
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr George Papageorgiou |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Researcher |
| Country of Residence | Greece |
| Correspondence Address | Flat 1, 26 Cleveland Road South Woodford London E18 2AN |
| Secretary Name | Ms Anke Ritter |
|---|---|
| Status | Current |
| Appointed | 09 December 2012(14 years after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Correspondence Address | Filiaton Eleousa Arta 47 100 |
| Secretary Name | Aikaterini Pavlidi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eleousa Arta 47100 Greece |
| Secretary Name | Rachel Lock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2001(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 December 2003) |
| Role | Company Director |
| Correspondence Address | 48 Butterwick Drive Leicester Leicestershire LE4 0UL |
| Secretary Name | Grigorios Kosmas Kaxiras |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(5 years after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 09 December 2012) |
| Role | Company Director |
| Correspondence Address | Eleousa Arta 47 100 Greece |
Location
| Registered Address | 9a Beehive Lane Ilford London IG1 3RG |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 99 at £1 | Dr G.l. Papageorgiou 99.00% Ordinary |
|---|---|
| 1 at £1 | Aikaterini Pavlidi 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 December 2023 | Accounts for a dormant company made up to 31 March 2023 (10 pages) |
|---|---|
| 2 December 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (10 pages) |
| 30 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 21 December 2021 | Accounts for a dormant company made up to 31 March 2021 (10 pages) |
| 1 December 2021 | Registered office address changed from Wisteria House Clarendon Road South Woodford London E18 2AW to 9a Beehive Lane Ilford London IG1 3RG on 1 December 2021 (1 page) |
| 1 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 13 December 2020 | Accounts for a dormant company made up to 31 March 2020 (10 pages) |
| 30 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 3 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 4 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 1 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 4 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 4 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 7 April 2015 | Registered office address changed from Unit 1, 26 Cleveland Road, South Woodford, London E18 2AN to Wisteria House Clarendon Road South Woodford London E18 2AW on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from Unit 1, 26 Cleveland Road, South Woodford, London E18 2AN to Wisteria House Clarendon Road South Woodford London E18 2AW on 7 April 2015 (1 page) |
| 7 April 2015 | Registered office address changed from Unit 1, 26 Cleveland Road, South Woodford, London E18 2AN to Wisteria House Clarendon Road South Woodford London E18 2AW on 7 April 2015 (1 page) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 8 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 11 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 17 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 9 December 2012 | Termination of appointment of Grigorios Kaxiras as a secretary (1 page) |
| 9 December 2012 | Appointment of Ms Anke Ritter as a secretary (2 pages) |
| 9 December 2012 | Appointment of Ms Anke Ritter as a secretary (2 pages) |
| 9 December 2012 | Termination of appointment of Grigorios Kaxiras as a secretary (1 page) |
| 11 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 11 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Mr George Papageorgiou on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Mr George Papageorgiou on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr George Papageorgiou on 9 December 2009 (2 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 17 tedworth green leicester LE4 2NG (1 page) |
| 15 December 2008 | Location of debenture register (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from unit 1 26 cleveland road south woodford london E18 2AN uk (1 page) |
| 15 December 2008 | Registered office changed on 15/12/2008 from 17 tedworth green leicester LE4 2NG (1 page) |
| 15 December 2008 | Director's change of particulars / george papageorgiou / 12/12/2008 (2 pages) |
| 15 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 15 December 2008 | Registered office changed on 15/12/2008 from unit 1 26 cleveland road south woodford london E18 2AN uk (1 page) |
| 15 December 2008 | Location of register of members (1 page) |
| 15 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 15 December 2008 | Director's change of particulars / george papageorgiou / 12/12/2008 (2 pages) |
| 15 December 2008 | Location of register of members (1 page) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 22 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 7 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 7 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 4 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 5 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 5 December 2005 | Director's particulars changed (1 page) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 22 December 2004 | Return made up to 20/11/04; full list of members (2 pages) |
| 22 December 2004 | Return made up to 20/11/04; full list of members (2 pages) |
| 10 February 2004 | Return made up to 20/11/03; full list of members (6 pages) |
| 10 February 2004 | Return made up to 20/11/03; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 24 December 2003 | New secretary appointed (2 pages) |
| 24 December 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (18 pages) |
| 27 January 2003 | Total exemption full accounts made up to 31 March 2002 (18 pages) |
| 12 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 1 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 3 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | Secretary resigned (1 page) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 21 February 2001 | Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page) |
| 21 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 21 February 2001 | Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page) |
| 23 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 15 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 30 November 1998 | Incorporation (21 pages) |
| 30 November 1998 | Incorporation (21 pages) |