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Home > England & Wales Companies > BIOGENIE SITE REMEDIATION LIMITED
Company Information for

BIOGENIE SITE REMEDIATION LIMITED

UNIT 8 COMMERCE PARK, BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB,
Company Registration Number
03932238
Private Limited Company
Active

Company Overview

About Biogenie Site Remediation Ltd
BIOGENIE SITE REMEDIATION LIMITED was founded on 2000-02-23 and has its registered office in Reading. The organisation's status is listed as "Active". Biogenie Site Remediation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIOGENIE SITE REMEDIATION LIMITED
 
Legal Registered Office
UNIT 8 COMMERCE PARK, BRUNEL ROAD
THEALE
READING
BERKSHIRE
RG7 4AB
Other companies in RG7
 
Telephone01344 382408
 
Filing Information
Company Number 03932238
Company ID Number 03932238
Date formed 2000-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB758027026  
Last Datalog update: 2024-03-06 13:14:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOGENIE SITE REMEDIATION LIMITED
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Company Officers of BIOGENIE SITE REMEDIATION LIMITED

Current Directors
Officer Role Date Appointed
JULIA ELIZABETH ROBERTS
Company Secretary 2015-04-01
XAVIER HENRI DENNERY
Director 2016-10-17
JULIA ELIZABETH ROBERTS
Director 2017-01-17
ROBERT YOUDEN
Director 2016-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH EDWARD TEER
Director 2015-04-01 2016-12-13
DENYS TURCOTTE
Director 2013-12-02 2016-10-17
MARCO VENTURINI
Director 2015-04-01 2016-10-17
ALAIN DANIS
Director 2013-04-08 2015-09-03
MARIE-CHANTAL TURCOTTE
Company Secretary 2008-10-21 2014-05-05
MARIO SAUCIER
Director 2012-11-23 2013-03-20
HEROUX ANDRE
Director 2008-05-15 2012-11-23
BELANGER ALINE
Company Secretary 2008-05-12 2008-10-21
ALINE BELANGER
Director 2008-03-18 2008-10-21
MARIE CHANTAL TURCOTTE
Company Secretary 2006-11-27 2008-05-12
TONY BUSSERI
Director 2006-11-24 2008-01-11
BENOIT CYR
Company Secretary 2006-11-24 2006-11-27
JEAN-LUC SANSREGRET
Company Secretary 2000-03-20 2006-11-24
BENOIT CYR
Director 2000-03-20 2006-11-24
JEAN-LUC SANSREGRET
Director 2000-03-20 2006-11-24
PAUL JOHN GARRETT
Director 2000-03-20 2004-01-19
UDO GRIFFITHS POPE
Nominated Secretary 2000-02-23 2000-03-20
JAMES RICHARD FARN
Director 2000-02-23 2000-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
XAVIER HENRI DENNERY ENGLOBE REGENERATION UK LIMITED Director 2016-10-17 CURRENT 1992-03-09 Active
JULIA ELIZABETH ROBERTS ENGLOBE REGENERATION UK LIMITED Director 2017-01-17 CURRENT 1992-03-09 Active
ROBERT YOUDEN ENGLOBE REGENERATION UK LIMITED Director 2016-10-12 CURRENT 1992-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-10-24APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUDEN
2023-10-24DIRECTOR APPOINTED MR JASON LEVY
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-12-21REGISTRATION OF A CHARGE / CHARGE CODE 039322380010
2022-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 039322380010
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-12-07SH19Statement of capital on 2021-12-07 GBP 1
2021-12-07SH20Statement by Directors
2021-12-07CAP-SSSolvency Statement dated 06/12/21
2021-12-07RES13Resolutions passed:
  • Cancel share prem a/c 06/12/2021
  • Resolution of reduction in issued share capital
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 039322380009
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 039322380008
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-11-16AP01DIRECTOR APPOINTED MR ALAIN ROBICHAUD
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER HENRI DENNERY
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2018-02-09RES13Resolutions passed:
  • Enter into various agreements 17/01/2018
  • ALTER ARTICLES
2018-02-09RES01ALTER ARTICLES 17/01/2018
2018-02-09RES01ALTER ARTICLES 17/01/2018
2018-02-07RES13Resolutions passed:
  • The agreement 17/01/2018
  • ALTER ARTICLES
2018-02-07RES01ALTER ARTICLES 17/01/2018
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 039322380007
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 12259912
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD TEER
2017-01-19AP01DIRECTOR APPOINTED MRS JULIA ELIZABETH ROBERTS
2016-11-07AP01DIRECTOR APPOINTED MR XAVIER HENRI DENNERY
2016-11-07AP01DIRECTOR APPOINTED MR ROBERT YOUDEN
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARCO VENTURINI
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DENYS TURCOTTE
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21AR0105/02/09 ANNUAL RETURN FULL LIST
2016-03-30RP04SECOND FILING WITH MUD 05/02/15 FOR FORM AR01
2016-03-30RP04SECOND FILING WITH MUD 05/02/14 FOR FORM AR01
2016-03-30RP04SECOND FILING WITH MUD 05/02/13 FOR FORM AR01
2016-03-30RP04SECOND FILING WITH MUD 05/02/12 FOR FORM AR01
2016-03-30RP04SECOND FILING WITH MUD 05/02/11 FOR FORM AR01
2016-03-30RP04SECOND FILING WITH MUD 05/02/10 FOR FORM AR01
2016-03-30ANNOTATIONClarification
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 12259912
2016-03-04AR0105/02/16 FULL LIST
2016-02-26SH0121/12/13 STATEMENT OF CAPITAL GBP 12259912.00
2016-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-26RES01ADOPT ARTICLES 29/10/2015
2016-02-26CC04STATEMENT OF COMPANY'S OBJECTS
2016-02-24ANNOTATIONClarification
2016-02-24RP04SECOND FILING FOR FORM SH01
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN DANIS
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 1210 PARKVIEW ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2015 FROM, 1210 PARKVIEW ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4TY
2015-05-06AP01DIRECTOR APPOINTED DR JOSEPH EDWARD TEER
2015-05-06AP01DIRECTOR APPOINTED MR MARCO VENTURINI
2015-05-06AP03SECRETARY APPOINTED MRS JULIA ELIZABETH ROBERTS
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 12259912
2015-03-05AR0105/02/15 FULL LIST
2015-03-05AR0105/02/15 FULL LIST
2014-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 039322380006
2014-08-08RES13CREDIT AGREEMENT 04/02/2011
2014-08-08RES01ALTER ARTICLES 04/02/2011
2014-06-05TM02APPOINTMENT TERMINATED, SECRETARY MARIE-CHANTAL TURCOTTE
2014-04-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 12259912
2014-03-05AR0105/02/14 FULL LIST
2014-03-05SH0131/12/13 STATEMENT OF CAPITAL GBP 12261662
2014-03-05SH0131/12/13 STATEMENT OF CAPITAL GBP 12261662
2014-03-05AR0105/02/14 FULL LIST
2014-01-28AP01DIRECTOR APPOINTED MR DENYS TURCOTTE
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AP01DIRECTOR APPOINTED MR ALAIN DANIS
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIO SAUCIER
2013-02-13AR0105/02/13 FULL LIST
2013-02-13AR0105/02/13 FULL LIST
2013-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / TURCOTTE MARIE-CHANTEL / 23/01/2013
2013-01-23AP01DIRECTOR APPOINTED MR MARIO SAUCIER
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR HEROUX ANDRE
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01AR0105/02/12 FULL LIST
2012-03-01AR0105/02/12 FULL LIST
2011-08-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AR0105/02/11 FULL LIST
2011-04-01AR0105/02/11 FULL LIST
2011-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-02MISC519
2010-11-17AUDAUDITOR'S RESIGNATION
2010-03-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-12AR0105/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HEROUX ANDRE / 05/02/2010
2010-03-12AR0105/02/10 FULL LIST
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM UNIT 1 COMMERCE PARK BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AE
2009-05-19287REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, UNIT 1 COMMERCE PARK, BRUNEL ROAD, THEALE, READING BERKSHIRE, RG7 4AE
2009-04-15AUDAUDITOR'S RESIGNATION
2009-03-03363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR ALINE BELANGER
2008-11-25288aSECRETARY APPOINTED TURCOTTE MARIE-CHANTEL
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY BELANGER ALINE
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY MARIE TURCOTTE
2008-06-05288aSECRETARY APPOINTED BELANGER ALINE
2008-06-05288aDIRECTOR APPOINTED HEROUX ANDRE
2008-04-24363aRETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
2008-04-24123NC INC ALREADY ADJUSTED 25/03/08
2008-04-24RES04GBP NC 100/1850 25/03/2008
2008-04-24MEM/ARTSARTICLES OF ASSOCIATION
2008-04-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-24RES01ALTER ARTICLES 25/03/2008
2008-04-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-2488(2)AD 25/03/08 GBP SI 1750@1=1750 GBP IC 100/1850
2008-04-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR TONY BUSSERI
2008-03-28288aDIRECTOR APPOINTED ALINE BELANGER
2007-09-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-10363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-04-18288aNEW DIRECTOR APPOINTED
2007-02-18288bSECRETARY RESIGNED
2007-02-18288aNEW SECRETARY APPOINTED
2007-02-18288aNEW SECRETARY APPOINTED
2007-02-18288bDIRECTOR RESIGNED
2007-02-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-01-02225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-06363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to BIOGENIE SITE REMEDIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOGENIE SITE REMEDIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-09 Outstanding HSBC BANK CANADA (AS SECURITY AGENT)
GUARANTEE & DEBENTURE 2011-02-12 Outstanding HSBC BANK CANADA (SECURITY AGENT)
DEBENTURE 2008-07-08 Satisfied ONCAP 11 LP
DEBENTURE 2007-02-07 Satisfied ONCAP II L.P
DEBENTURE 2006-11-24 Satisfied BANK OF MONTREAL (THE SECURITY TRUSTEE)
DEBENTURE 2005-09-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOGENIE SITE REMEDIATION LIMITED

Intangible Assets
Patents
We have not found any records of BIOGENIE SITE REMEDIATION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BIOGENIE SITE REMEDIATION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIOGENIE SITE REMEDIATION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-11-24 GBP £4,043 Landfill Waste Contracts
Cheshire West and Chester Council 2014-11-24 GBP £4,525 Landfill Waste Contracts
Cheshire West and Chester Council 2014-09-02 GBP £1,816 Landfill Waste Contracts
Cheshire West and Chester Council 2014-09-02 GBP £1,978 Landfill Waste Contracts
Cheshire West and Chester Council 2014-08-01 GBP £1,912 Landfill Waste Contracts
Cheshire West and Chester Council 2014-07-31 GBP £908 Landfill Waste Contracts
Cheshire West and Chester Council 2014-07-25 GBP £1,647 Landfill Waste Contracts
Cheshire West and Chester Council 2014-07-25 GBP £1,923 Landfill Waste Contracts
Cheshire West and Chester Council 2014-07-03 GBP £964 Landfill Waste Contracts
Cheshire West and Chester Council 2014-07-03 GBP £1,811 Landfill Waste Contracts
Cheshire West and Chester Council 2014-06-01 GBP £8,500 Landfill Waste Contracts
Cheshire West and Chester Council 2014-06-01 GBP £15,365 Landfill Waste Contracts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIOGENIE SITE REMEDIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BIOGENIE SITE REMEDIATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-09-0184828000Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings)
2012-07-0139201089Plates, sheets, film, foil, tape, strip, of unexpanded polymers of ethylene, not reinforced and non-cellular "laminated" or supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, with a thickness of > 0,125 mm (other than self-adhesive and floor, wall and ceiling coverings of heading 3918, and synthetic paper pulp in the form of moist sheets made from unconnected finely branched polyethylene fibrils, w
2012-07-0173072980Tube or pipe fittings of stainless steel (excl. cast, threaded, butt welding fittings and flanges)
2011-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-09-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2011-01-0139172390Rigid tubes, pipes and hoses, of polymers of vinyl chloride (excl. seamless and cut to length only)
2011-01-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOGENIE SITE REMEDIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOGENIE SITE REMEDIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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