Bioganix Ltd
Company Profile
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SmallBioganix Ltd
05240586•Private Limited With Share Capital
Bonby Lane Bonby, Brigg, North Lincolnshire, DN200PJ
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Incorporated
24/09/2004
Company Age
21 years
Directors
3
Employees
44
SIC Code
38210
Risk
very low risk
Company Overview
Registration, classification & business activity
Bioganix Ltd (05240586) is a private limited with share capital incorporated on 24/09/2004 (21 years old) and registered in north lincolnshire, DN200PJ. The company operates under SIC code 38210 and is classified as Small.
We are an organic recycling company situated in north lincolnshire, and leicestershire. our expertise is in the processing of food and beverage waste for delivery into anaerobic digestion, organic agricultural fertilisers, and extraction of oils for incorporation of bio-fuels or generation of power.
Private Limited With Share Capital
SIC: 38210
Small
Incorporated 24/09/2004
DN200PJ
44 employees
Financial Overview
Total Assets
£9.34M
Liabilities
£7.32M
Net Assets
£2.01M
Est. Turnover
£7.00M
AI Estimated
Unreported
Cash
£420.0K
Key Metrics
44
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Capital Alter Shares Subdivision
Category:Capital
Date:11-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Resolution
Category:Resolution
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2012
Resolution
Category:Resolution
Date:23-11-2012
Termination Secretary Company With Name
Category:Officers
Date:03-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:11-10-2006
Legacy
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Mortgage
Date:04-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2005
Legacy
Category:Accounts
Date:25-08-2005
Legacy
Category:Capital
Date:31-05-2005
Resolution
Category:Resolution
Date:31-05-2005
Legacy
Category:Capital
Date:31-05-2005
Resolution
Category:Resolution
Date:31-05-2005
Legacy
Category:Officers
Date:09-03-2005
Resolution
Category:Resolution
Date:14-01-2005
Legacy
Category:Officers
Date:14-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2004
Incorporation Company
Category:Incorporation
Date:24-09-2004
Import / Export
Imports
12 Months5
60 Months24
Exports
12 Months7
60 Months16
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date05/01/2027
Filing Date30/12/2025
Latest Accounts05/04/2025
Trading Addresses
Bonby Lane, Bonby, Brigg, South Humberside, DN200PJRegistered
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