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Company Information for

BIOGANIX GENERATION LIMITED

BONBY LANE BONBY LANE, BONBY, BRIGG, DN20 0PJ,
Company Registration Number
10199561
Private Limited Company
Active

Company Overview

About Bioganix Generation Ltd
BIOGANIX GENERATION LIMITED was founded on 2016-05-25 and has its registered office in Brigg. The organisation's status is listed as "Active". Bioganix Generation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIOGANIX GENERATION LIMITED
 
Legal Registered Office
BONBY LANE BONBY LANE
BONBY
BRIGG
DN20 0PJ
 
Previous Names
BYGEN HOLDINGS LIMITED04/12/2019
Filing Information
Company Number 10199561
Company ID Number 10199561
Date formed 2016-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB360507223  
Last Datalog update: 2024-04-06 21:38:59
Primary Source:Companies House
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Company Officers of BIOGANIX GENERATION LIMITED

Current Directors
Officer Role Date Appointed
BRUCE DUNCAN BROWN
 Director 2016-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE DUNCAN BROWN FIRST RENEWABLE ALPHA LIMITED Director 2017-06-13 CURRENT 2015-08-13 Active
BRUCE DUNCAN BROWN BYGEN POWER (TREGEEN) LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
BRUCE DUNCAN BROWN BYGEN POWER LIMITED Director 2008-06-06 CURRENT 2007-07-16 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
2024-03-27Application to strike the company off the register
2024-03-27Withdrawal of the company strike off application
2023-02-21CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-11-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-13CH01Director's details changed for Mr Clive Desmond Tyler on 2020-11-13
2020-11-09CH01Director's details changed for Mr Lewis Macrae Dodds on 2020-10-30
2020-08-24PSC04Change of details for Mr Bruce Duncan Brown as a person with significant control on 2020-01-06
2020-08-24PSC07CESSATION OF BYGEN POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11AP01DIRECTOR APPOINTED MR LEWIS MACRAE DODDS
2020-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/20 FROM 22-26 King Street King's Lynn Norfolk PE30 1HJ United Kingdom
2020-02-13PSC02Notification of Bioganix (Holdings) Ltd as a person with significant control on 2020-01-06
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE DUNCAN BROWN
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-26PSC02Notification of Bygen Power Limited as a person with significant control on 2017-04-06
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-05-25AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to BIOGANIX GENERATION 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 BIOGANIX GENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOGANIX GENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 BIOGANIX GENERATION LIMITED

Intangible Assets
Patents
We have not found any records of BIOGANIX GENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOGANIX GENERATION LIMITED
Trademarks
We have not found any records of BIOGANIX GENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOGANIX GENERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BIOGANIX GENERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOGANIX GENERATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOGANIX GENERATION 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 BIOGANIX GENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN20 0PJ