B G Research Limited

Active05105594 Private limited company
Incorporated
19 April 2004 (22 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
East of England
Address
Biogene House 6 The Business Centre
Harvard Way
Kimbolton
PE28 0NJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2016
British
Born November 1956
Director · Appointed 23 April 2004
British
Born July 1960 (66)
Officer history (3 former)
7 December 2016
Appointed Nazareth, Nelson as Director
1 February 2012
Resigned Fableforce Nominees Limited as Corporate Secretary
23 April 2004
Appointed Nazareth, Beverley as Director
23 April 2004
Appointed Fableforce Nominees Limited as Corporate Secretary
19 April 2004
Appointed Rm Registrars Limited as Corporate Secretary
19 April 2004
Resigned Rm Registrars Limited as Corporate Secretary
19 April 2004
Appointed Rm Nominees Limited as Corporate Director
19 April 2004
Resigned Rm Nominees Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 17163227
Individual · Notified 8 April 2017
Holds 50–75% of voting rights
British
Born November 1956
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1960 (66)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B G Research Limited This company Owns 75–100% of shares
Biogene Limited Owns 75–100% of shares

Financials

Net Assets
£171,727
Cash
£27
Debt Ratio
65%
Current Ratio
550.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £184,963 £270,117 £248,625 £279,504 £167,037 £171,727
Balance sheet detail
202520242023202220212020
Fixed Assets£28,802£16,611£8,893£8,649£76,147
Current Assets£459,050£305,350£336,385£318,168£436,536£292,122
Debtors£365,810£236,888£252,312£313,111£430,530£291,984
Cash£27£16,097£1,578£5,057£6,006£138
Creditors (< 1 year)£834£141,448£44,596£47,075£102,480£103,311
Creditors (> 1 year)£834£13,124£20,833£30,833£40,833£3,848
Net Current Assets£143,967£163,902£291,789£271,093£334,056£188,811
Net Assets£171,727£167,037£279,504£248,625£270,117£184,963
Shareholder Funds£171,727£167,037£279,504£248,625£270,117£184,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates30 April 2026
21 May 2026Resolutions
21 May 2026Resolutions
21 May 2026Resolutions
20 May 2026Sub-division of shares
Show all recent filings

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