Biognosis Limited in 22 Upperton Road EASTBOURNE - BN21 1BF

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Biognosis Limited EASTBOURNE

Biognosis started in year 1997 as Private Limited Company with registration number 03312825. The Biognosis company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Eastbourne at Chantry House. Postal code: BN21 1BF.

Currently there are 3 directors in the the firm, namely Elaine G., John G. and Linda G.. In addition one secretary - John G. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Biognosis Limited Address / Contact

Office Address	Chantry House
Office Address2	22 Upperton Road
Town	Eastbourne
Post code	BN21 1BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03312825
Date of Incorporation	Wed, 5th Feb 1997
Industry	Other service activities not elsewhere classified
End of financial Year	28th February
Company age	27 years old
Account next due date	Sat, 30th Nov 2024 (191 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Elaine G.

Position: Director

Appointed: 12 May 2010

John G.

Position: Secretary

Appointed: 05 February 1997

John G.

Position: Director

Appointed: 05 February 1997

Linda G.

Position: Director

Appointed: 05 February 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1997

Resigned: 05 February 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 February 1997

Resigned: 05 February 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is John G. This PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the PSC register is Elaine G. This PSC owns 50,01-75% shares.

John G.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 25-50% shares

Elaine G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28

Balance Sheet
Cash Bank On Hand	30 856	25 330	20 262	13 492	19 929	16 027
Current Assets	50 058	41 906	40 939	30 842	126 119	116 167
Debtors	19 202	16 576	20 677	17 350	106 190	100 140
Net Assets Liabilities	66 638	59 937	61 415	63 676	71 159	70 861
Other Debtors	7 633	6 312	4 176	8 679
Property Plant Equipment	2 440	2 508	2 657	1 993	1 496	1 446

Other
Accrued Liabilities Deferred Income			1 300	1 469	1 603	1 503
Accumulated Depreciation Impairment Property Plant Equipment	25 787	26 623	27 509	28 173	28 670	29 153
Additions Other Than Through Business Combinations Property Plant Equipment						433
Average Number Employees During Period	3	3	3	3	1	1
Corporation Tax Payable	2 212	822	3 004
Creditors	40 791	43 839	49 938	49 604	56 172	46 477
Dividends Paid			13 973	33 973	9 315
Fixed Assets	61 605	65 902	75 771	89 968	1 496
Impairment Non-financial Assets Policy						1
Increase From Depreciation Charge For Year Property Plant Equipment		836	886	664	497	483
Investments Fixed Assets	59 165	63 394	73 114	87 975
Net Current Assets Liabilities	9 267	-1 933	-8 999	-18 762	69 947	69 690
Other Creditors	38 283	41 105	44 333	42 652	43 853	44 190
Other Investments Other Than Loans	59 165	63 394	73 114	87 975
Other Taxation Social Security Payable	296	1 912	5 605	5 483
Profit Loss			15 451	36 234	16 798	-298
Property Plant Equipment Gross Cost	28 227	29 131	30 166	30 166	30 166	30 599
Provisions For Liabilities Balance Sheet Subtotal	4 234	4 032	5 357	7 530	284	275
Total Additions Including From Business Combinations Property Plant Equipment		904	1 035
Total Assets Less Current Liabilities	70 872	63 969	66 772	71 206	71 443	71 136
Trade Debtors Trade Receivables	11 569	10 264	16 501	8 671	18 728	12 693
Transfers To From Retained Earnings Increase Decrease In Equity					30 485

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, July 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 15th, August 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 4th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 7th, September 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 18th, June 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 19th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 8th, June 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 9th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/05 filed on: 15th, March 2016	annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/03/15	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/05 filed on: 16th, February 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 7th, February 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 13th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/05 filed on: 8th, February 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 18th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/05 filed on: 22nd, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/05 filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 25th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/05 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 1st, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 29th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/23 with complete member list filed on: 23rd, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/14 with complete member list filed on: 14th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 6th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 6th, May 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/03/02 with complete member list filed on: 2nd, March 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 21st, April 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 21st, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/31 with complete member list filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/31 with complete member list filed on: 31st, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 30th, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 30th, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 29th, April 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/02/28 filed on: 29th, April 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/02/06 with complete member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/06 with complete member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/06	annual return
AA	Small company accounts made up to 2001/02/28 filed on: 28th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2001/02/28 filed on: 28th, June 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/02/20 with complete member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/20 with complete member list filed on: 20th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/02/28 filed on: 7th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/02/28 filed on: 7th, April 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/02/08 with complete member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/08 with complete member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 3rd, November 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1999/02/28 filed on: 3rd, November 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1999/02/16 with complete member list filed on: 16th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/02/16 with complete member list filed on: 16th, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 5th, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/02/28 filed on: 5th, June 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/02/26 with complete member list filed on: 26th, February 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/02/26 with complete member list filed on: 26th, February 1998	annual return	Free Download (6 pages)

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