Bioguinea Foundation

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Micro

Bioguinea Foundation

07574245•Private Limited By Guarantee Without Share Capital Exempt From Using Limited

C/O Sedulo London, Office 605, Albert House, London, EC1V9DD

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Incorporated

22/03/2011

Company Age

15 years

Directors

6

Employees

4

SIC Code

91040

Risk

very low risk

Company Overview

Registration, classification & business activity

Bioguinea Foundation (07574245) is a private limited by guarantee without share capital exempt from using limited incorporated on 22/03/2011 (15 years old) and registered in london, EC1V9DD. The company operates under SIC code 91040 and is classified as Micro.

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 91040
Micro
Incorporated 22/03/2011
EC1V9DD
4 employees

Financial Overview

Total Assets

£8.79M

Liabilities

£1.39M

Net Assets

£7.40M

Turnover

£439.3K

Cash

£1.64M

Key Metrics

4

Employees

6

Directors

Board of Directors

5
C
camila monteiro
director
C
charlotte karibuhoye said
director
H
helena nosolini embalo
director
J
justino biai
director
J
jaderio fonseca
director

Filed Documents

78
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Incorporation Company
Category:Incorporation
Date:22-03-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Office Holdings Ltd, Office 605 Classic House, 256-260 Old Street, London, EC1V9BP
C/O Sedulo London, Office 605, Albert House, London, Ec1V 9Dd, EC1V9DDRegistered

Contact

C/O Sedulo London, Office 605, Albert House, London, EC1V9DD