Biogenie Remediation Uk Limited
Company Profile
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MediumBiogenie Remediation Uk Limited
02695341•Private Limited With Share Capital
Unit 8, Commerce Park, Brunel Road, Reading, RG74AB
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Incorporated
09/03/1992
Company Age
34 years
Directors
4
Employees
81
SIC Code
39000
Risk
very low risk
Company Overview
Registration, classification & business activity
Biogenie Remediation Uk Limited (02695341) is a private limited with share capital incorporated on 09/03/1992 (34 years old) and registered in reading, RG74AB. The company operates under SIC code 39000 - remediation activities and other waste management services.
Celtic technologies limited is an utilities company based out of unit 8 commerce park, brunel road theale, reading, united kingdom.
Private Limited With Share Capital
SIC: 39000
Medium
Incorporated 09/03/1992
RG74AB
81 employees
Financial Overview
Total Assets
£10.79M
Liabilities
£5.44M
Net Assets
£5.36M
Turnover
£21.00M
Cash
£6.08M
Key Metrics
81
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-12-2022
Memorandum Articles
Category:Incorporation
Date:01-12-2022
Resolution
Category:Resolution
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:25-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-09-2014
Resolution
Category:Resolution
Date:08-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Capital Allotment Shares
Category:Capital
Date:06-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Legacy
Category:Mortgage
Date:12-02-2011
Miscellaneous
Category:Miscellaneous
Date:02-12-2010
Auditors Resignation Company
Category:Auditors
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2010
Auditors Resignation Company
Category:Auditors
Date:25-01-2010
Auditors Resignation Company
Category:Auditors
Date:20-01-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024
Trading Addresses
Chadwick House Birchwood Park, Warrington Road Birchwood, Warrington, Cheshire, WA36AE
Unit 8, Commerce Park, Brunel Road, Reading, Berkshire Rg7 4Ab, RG74ABRegistered
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