BIOGANIX LTD
BONBY LANE, BONBY, BRIGG DN20 0PJ- Active
- Private Limited Company
- Company No. 05240586
- Last Updated: 01 Mar 2024
Company Profile
BIOGANIX LTD was incorporated on Friday, September 24, 2004 as a Private Limited Company with registered address in BRIGG. BIOGANIX LTD has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 20 years 1 month and 16 days.
| Name | BIOGANIX LTD |
|---|---|
| Company number | 05240586 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bioganix (Holdings) Ltd Bonby, DN20 0PJ |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Richard White Nationality: British |
Dates: Friday, October 20, 2017 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Lewis Macrae Dodds Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Clive Desmond Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BIOGANIX LTD | 24 Sep 2004 |
| BIO WASTE SOLUTIONS LTD | 04 Oct 2004 |
| BIO WASTE SOLUTIONS LIMITED | 09 Feb 2017 |