Menna Overview
Here’s a quick overview of BIOGANIX (HOLDINGS) LTD 👀 — a Brigg, North Lincolnshire based business that started in 2019.
BIOGANIX (HOLDINGS) LTD
- Company statusactive
- Company No12106633
- Age7 years Incorporated 16 July 2019
- Officers3
Address
Bonby Lane, Bonby, Brigg, North Lincolnshire, DN20 0PJ, United Kingdom
BIOGANIX (HOLDINGS) LTD is an active company incorporated on 16 July 2019 and based in Brigg, North Lincolnshire, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Dec 2025
Change Account Reference Date Company Previous Extended
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Nov 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 13 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 13 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Nov 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DODDS, Lewis Macrae | director | Sep 1965 | 16 Jul 2019 |
| TYLER, Clive Desmond | director | Aug 1957 | 16 Jul 2019 |
| WHITE, Christopher Richard | director | Jan 1972 | 16 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Richard White | Jan 1972 | 13 Aug 2019 |
| Mr Lewis Macrae Dodds | Sep 1965 | 13 Aug 2019 |
| Mr Clive Desmond Tyler | Aug 1957 | 16 Jul 2019 |
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DODDS, Lewis Macrae, TYLER, Clive Desmond are mutual persons.
DODDS, Lewis Macrae, TYLER, Clive Desmond, WHITE, Christopher Richard are mutual persons.
DODDS, Lewis Macrae are mutual persons.
DODDS, Lewis Macrae are mutual persons.
TYLER, Clive Desmond are mutual persons.
TYLER, Clive Desmond are mutual persons.
TYLER, Clive Desmond are mutual persons.
WHITE, Christopher Richard are mutual persons.
WHITE, Christopher Richard are mutual persons.
WHITE, Christopher Richard are mutual persons.
WHITE, Christopher Richard are mutual persons.
WHITE, Christopher Richard are mutual persons.
WHITE, Christopher Richard are mutual persons.
WHITE, Christopher Richard are mutual persons.
WHITE, Christopher Richard are mutual persons.
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WHITE, Christopher Richard are mutual persons.
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Menna Overview
Here’s a quick overview of BIOGANIX (HOLDINGS) LTD 👀 — a Brigg, North Lincolnshire based business that started in 2019.