Advanced company searchLink opens in new window

BIOGANIX (HOLDINGS) LTD

Company number 12106633

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
16 Jul 2024 CH01 Director's details changed for Mr Clive Desmond Tyler on 4 July 2024
16 Jul 2024 PSC04 Change of details for Mr Clive Desmond Tyler as a person with significant control on 4 July 2024
16 Jul 2024 PSC04 Change of details for Mr Lewis Macrae Dodds as a person with significant control on 4 July 2024
16 Jul 2024 CH01 Director's details changed for Mr Lewis Macrae Dodds on 4 July 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Sep 2021 MR01 Registration of charge 121066330004, created on 31 August 2021
19 Aug 2021 MR04 Satisfaction of charge 121066330001 in full
30 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
15 Apr 2021 MR01 Registration of charge 121066330003, created on 9 April 2021
14 Apr 2021 MR01 Registration of charge 121066330002, created on 9 April 2021
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 March 2020
13 Nov 2020 PSC04 Change of details for Mr Clive Desmond Tyler as a person with significant control on 13 November 2020
13 Nov 2020 CH01 Director's details changed for Mr Clive Desmond Tyler on 13 November 2020
09 Nov 2020 CH01 Director's details changed for Mr Lewis Macrae Dodds on 30 October 2020
09 Nov 2020 PSC04 Change of details for Mr Lewis Macrae Dodds as a person with significant control on 30 October 2020
21 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with updates
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 10,000
08 Oct 2019 MR01 Registration of charge 121066330001, created on 25 September 2019
12 Sep 2019 PSC01 Notification of Christopher Richard White as a person with significant control on 13 August 2019