BIOGANIX (HOLDINGS) LTD
BONBY LANE, BONBY, BRIGG DN20 0PJ- Active
- Private Limited Company
- Company No. 12106633
- Last Updated: 01 Mar 2024
Company Profile
BIOGANIX (HOLDINGS) LTD was incorporated on Tuesday, July 16, 2019 as a Private Limited Company with registered address in BRIGG. BIOGANIX (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 29 days.
| Name | BIOGANIX (HOLDINGS) LTD |
|---|---|
| Company number | 12106633 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BONBY LANE BONBY BRIGG DN20 0PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mr Lewis Macrae Dodds Nationality: British |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Richard White Nationality: British |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Desmond Tyler Nationality: British |
Dates: Tuesday, July 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 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, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIOGANIX (HOLDINGS) LTD | 16 Jul 2019 |