Biogaia UK Limited

Active13574654 Private limited company
Incorporated
19 August 2021 (5 years)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Theresa Puleo Agnew
Owned by
Biogaia AB
Accounts type
Small
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Agnew, Theresa Puleo
Director · Appointed 25 September 2023
American
Born December 1966 (59)
Director · Appointed 24 January 2022
British
Born March 1972 (54)
Corporate Secretary · Appointed 8 October 2021
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (1 former)
25 September 2023
Appointed Agnew, Theresa Puleo as Director
25 September 2023
Resigned Ducellier, Isabelle Valerie Ghislaine as Director
24 January 2022
Appointed Hicks, Steven Alan as Director
8 October 2021
Appointed Goodwille Limited as Corporate Secretary
19 August 2021
Appointed Ducellier, Isabelle Valerie Ghislaine as Director

Ownership 1 active

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

Biogaia AB
Corporate entity · Notified 19 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish Public Limited Company
Reg. no. 556380-8723

Financials

Net Assets
£287,154
Cash
£71,826
Employees
2
Debt Ratio
72%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £254,036 £291,217 £287,154
Balance sheet detail
202420232022
Fixed Assets£2,738
Current Assets£1,010,121£541,163£499,395
Cash£71,826£118,684£142,915
Creditors (< 1 year)£725,324£249,946£245,359
Net Current Assets£284,797
Net Assets£287,154£291,217£254,036

What Biogaia UK say about themselves

“BioGaia UK leading probiotic supplements offer scientifically backed support for gut, immune and oral health. Physician recommended probiotic best sellers.”

— from biogaia.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025
8 September 2026Confirmation statement with no updates18 August 2026

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