Bioganix (Holdings) Ltd

Active12106633 Private limited company
Incorporated
16 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Christopher Richard White
Lewis Macrae Dodds
Clive Desmond Tyler
Accounts type
Total exemption full
Region
Yorkshire
Address
Bonby Lane
Bonby
Brigg
DN20 0PJ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Christopher Richard White
Individual · Notified 13 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born January 1972 (54)
Lewis Macrae Dodds
Individual · Notified 13 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Clive Desmond Tyler
Individual · Notified 16 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)

Holdings 1

Companies where Bioganix (Holdings) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£3,479,882
Cash
£756,295
Debt Ratio
53%
Current Ratio
10.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £10,000 £1,080,358 £1,666,106 £1,896,180 £3,479,882
Balance sheet detail
202520242023202220212020
Fixed Assets£4,881,832£3,274,912£2,790,813£2,456,945£10,580
Current Assets£2,594,452£2,332,527£2,684,774£2,931,652
Debtors£1,838,157£891,997£1,962,690£2,805,165£52,000
Cash£756,295£1,440,530£722,084£126,487
Creditors (< 1 year)£256,929£328,176£418,987£565,943£52,580
Creditors (> 1 year)£3,092,163£3,116,756£3,138,680£3,501,388
Net Current Assets£2,337,523£2,004,351£2,265,787£2,365,709(£580)
Net Assets£3,479,882£1,896,180£1,666,106£1,080,358£10,000
Shareholder Funds£3,479,882£1,896,180£1,666,106£1,080,358£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates15 July 2026
30 December 2025Total exemption full accounts5 April 2025
23 December 2025Previous accounting period extended
22 July 2025Director's details changed
22 July 2025Confirmation statement with no updates15 July 2025
Show all recent filings

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