Menna Overview
Here’s a quick overview of BIOGAIA UK LIMITED 👀 — a Warwick based business that started in 2021.
BIOGAIA UK LIMITED
- Company statusactive
- Company No13574654
- Age5 years 3 months Incorporated 19 August 2021
- Officers3
Address
1 Chapel Street, Warwick, CV34 4HL, United Kingdom
BIOGAIA UK LIMITED is an active company incorporated on 19 August 2021 and based in Warwick, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47290 Other retail sale of food in specialised stores
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 09 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 08 Sep 2026
Confirmation Statement With No Updates
1 Year Ago on 18 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 18 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Feb 2022
Change Account Reference Date Company Current Extended
5 Years Ago on 30 Nov 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 08 Oct 2021
Incorporation Company
5 Years Ago on 19 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODWILLE LIMITED | corporate secretary | 08 Oct 2021 | |
| AGNEW, Theresa Puleo | director | Dec 1966 | 25 Sept 2023 |
| HICKS, Steven Alan | director | Mar 1972 | 24 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Biogaia Ab | 19 Aug 2021 |
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Menna Overview
Here’s a quick overview of BIOGAIA UK LIMITED 👀 — a Warwick based business that started in 2021.