Bioguinea Foundation

Company Name	Bioguinea Foundation
Company Status	Active
Company Number	07574245
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 March 2011(13 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.
Section R	Arts, entertainment and recreation
SIC 9253	Botanical, zoos & nature reserves
SIC 91040	Botanical and zoological gardens and nature reserves activities

Directors

Director Name	Dr Paul Robert Siegel
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Current
Appointed	05 July 2018(7 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	United States
Correspondence Address	1896 Ball Branch Road Boone North Carolina 28607

Director Name	Mr Ibrahima Thiam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Senegalese
Status	Current
Appointed	25 April 2019(8 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Economist
Country of Residence	Senegal
Correspondence Address	Bp 25 581 Dakar - Fann Dakar Senegal

Director Name	Mr Miles Anthony Sloan Geldard
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(10 years, 1 month after company formation)
Appointment Duration	3 years
Role	Retired Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Worgret Farmhouse Worgret Road Wareham Dorset BH20 6AB

Director Name	Ms Camila Monteiro
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Brazilian
Status	Current
Appointed	04 November 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Environmental Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Petworth Road Brighton BN1 8LQ

Director Name	Dr Paul Robert Siegel
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	Ecologist
Country of Residence	United States
Correspondence Address	10 Queen Street Place London EC4R 1BE

Director Name	Mr Paulo Fernando Gomes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Guinea-Bissau
Status	Resigned
Appointed	13 June 2011(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 2014)
Role	Chairman
Country of Residence	Guinea-Bissau
Correspondence Address	38 Avenida Osvaldo Vieira Cp 1294 Bissau Guinea-Bissau

Director Name	Sylvie Goyet
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	09 September 2013(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 May 2019)
Role	Director Climate Change
Country of Residence	France
Correspondence Address	Pacific Community Cps B.P D5 Noumea New Caledonia 98848

Director Name	Mr Paulo Fernando Gomes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Citizen Of Guinea-Bi
Status	Resigned
Appointed	22 January 2015(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 April 2019)
Role	President Of Paulo Gomes And Partners Pte, Ltd.
Country of Residence	Senegal
Correspondence Address	Paulo Gomes And Partners 10 Anson Road #10-11 International Plaza Singapore 079903

Director Name	Mrs Sarah Jacqueline Hepworth
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 December 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Hillstead Bathwick Hill Bath BA2 6LA

Director Name	Alfredo Simao Da Silva
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Citizen Of Guinea-Bi
Status	Resigned
Appointed	05 July 2018(7 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 March 2019)
Role	Head Of Iucn Programme In Guinee Bissau
Country of Residence	Guinea-Bissau
Correspondence Address	Iucn. Av Dom Settimio Arturo Ferrazzetta Bissau Codex Bissau 23 1033

Director Name	Yves De Soye
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	07 May 2019(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2022)
Role	Regional Technical Advisor
Country of Residence	Belgium
Correspondence Address	Undp Brussels Representation Office Boulevard Du R 1000 Brussels Belgium

Location

Registered Address	10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£206,956
Cash	£185,075
Current Liabilities	£4,112

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (3 weeks, 6 days ago)
Next Return Due	5 April 2025 (11 months, 3 weeks from now)

Filing History

24 February 2021	Full accounts made up to 31 December 2019 (23 pages)
26 August 2020	Director's details changed for Mr Ibrahima Thiam on 25 August 2020 (2 pages)
26 August 2020	Director's details changed for Mrs Sarah Hepworth on 25 August 2020 (2 pages)
3 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
1 April 2020	Director's details changed for Sylvie Goyet on 30 August 2015 (2 pages)
10 February 2020	Termination of appointment of Paulo Fernando Gomes as a director on 25 April 2019 (1 page)
24 October 2019	Change of details for Mr Paul Fernando Gomes as a person with significant control on 25 April 2019 (2 pages)
22 October 2019	Change of details for Dr Paul Robert Siegel as a person with significant control on 25 April 2019 (2 pages)
22 October 2019	Notification of Paul Fernando Gomes as a person with significant control on 25 April 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (24 pages)
25 July 2019	Appointment of Mr Ibrahima Thiam as a director on 25 April 2019 (2 pages)
8 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
2 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Alfredo Simao Da Silva as a director on 1 March 2019 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (24 pages)
19 July 2018	Appointment of Alfredo Simao Da Silva as a director on 5 July 2018 (2 pages)
18 July 2018	Appointment of Dr Paul Robert Siegel as a director on 5 July 2018 (2 pages)
3 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
13 October 2017	Termination of appointment of Paul Robert Siegel as a director on 31 March 2017 (1 page)
13 October 2017	Termination of appointment of Paul Robert Siegel as a director on 31 March 2017 (1 page)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
2 May 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
28 April 2017	Director's details changed for Dr Paul Robert Siegel on 1 July 2012 (2 pages)
28 April 2017	Director's details changed for Dr Paul Robert Siegel on 1 July 2012 (2 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
16 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for sarah hepworth (5 pages)
16 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for sarah hepworth (5 pages)
26 April 2016	Annual return made up to 22 March 2016 no member list (5 pages)
26 April 2016	Annual return made up to 22 March 2016 no member list (5 pages)
13 April 2016	Resolutions RES13 ‐ Company busineess 19/02/2016 (2 pages)
13 April 2016	Resolutions RES13 ‐ Company busineess 19/02/2016 (2 pages)
14 March 2016	Director's details changed for Dr Paul Robert Siegel on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Dr Paul Robert Siegel on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Sylvie Goyet on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Sylvie Goyet on 14 March 2016 (2 pages)
11 January 2016	Appointment of Mrs Sarah Jacqueline Hepworth as a director on 8 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/05/2016 (4 pages)
11 January 2016	Appointment of Mrs Sarah Jacqueline Hepworth as a director on 8 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/05/2016 (4 pages)
11 January 2016	Appointment of Mrs Sarah Jacqueline Hepworth as a director on 8 December 2015 (2 pages)
12 November 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
12 November 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
23 March 2015	Annual return made up to 22 March 2015 no member list (4 pages)
23 March 2015	Annual return made up to 22 March 2015 no member list (4 pages)
17 March 2015	Appointment of Mr Paulo Fernando Gomes as a director on 22 January 2015 (2 pages)
17 March 2015	Appointment of Mr Paulo Fernando Gomes as a director on 22 January 2015 (2 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Dr Paul Robert Siegel on 1 March 2015 (2 pages)
2 March 2015	Registered office address changed from 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015 (1 page)
2 March 2015	Director's details changed for Dr Paul Robert Siegel on 1 March 2015 (2 pages)
2 March 2015	Director's details changed for Dr Paul Robert Siegel on 1 March 2015 (2 pages)
15 January 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
15 January 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
5 December 2014	Total exemption full accounts made up to 28 February 2014 (12 pages)
5 December 2014	Total exemption full accounts made up to 28 February 2014 (12 pages)
22 April 2014	Annual return made up to 22 March 2014 no member list (3 pages)
22 April 2014	Annual return made up to 22 March 2014 no member list (3 pages)
16 April 2014	Termination of appointment of Paulo Gomes as a director (1 page)
16 April 2014	Appointment of Sylvie Goyet as a director (2 pages)
16 April 2014	Appointment of Sylvie Goyet as a director (2 pages)
16 April 2014	Termination of appointment of Paulo Gomes as a director (1 page)
4 December 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
4 December 2013	Total exemption full accounts made up to 28 February 2013 (11 pages)
5 April 2013	Annual return made up to 22 March 2013 no member list (3 pages)
5 April 2013	Annual return made up to 22 March 2013 no member list (3 pages)
19 March 2013	Total exemption full accounts made up to 29 February 2012 (13 pages)
19 March 2013	Total exemption full accounts made up to 29 February 2012 (13 pages)
14 December 2012	Previous accounting period shortened from 31 March 2012 to 28 February 2012 (1 page)
14 December 2012	Previous accounting period shortened from 31 March 2012 to 28 February 2012 (1 page)
22 March 2012	Annual return made up to 22 March 2012 no member list (3 pages)
22 March 2012	Annual return made up to 22 March 2012 no member list (3 pages)
28 September 2011	Appointment of Mr Paulo Fernando Gomes as a director (2 pages)
28 September 2011	Appointment of Mr Paulo Fernando Gomes as a director (2 pages)
22 March 2011	Incorporation (49 pages)
22 March 2011	Incorporation (49 pages)

Bioguinea Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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