BizStats
You are here: bizstats.co.uk > a-z index > B list > BI list > BIO list

Bioganix Ltd BRIGG

Founded in 2004, Bioganix, classified under reg no. 05240586 is an active company. Currently registered at Bonby Lane DN20 0PJ, Brigg the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2017-02-09 Bioganix Ltd is no longer carrying the name Bio Waste Solutions.

The company has 3 directors, namely Christopher W., Clive T. and Lewis D.. Of them, Lewis D. has been with the company the longest, being appointed on 24 September 2004 and Christopher W. and Clive T. have been with the company for the least time - from 20 November 2012. Currenlty, the company lists one former director, whose name is Jonathan D. and who left the the company on 20 October 2017. In addition, there is one former secretary - Rachel D. who worked with the the company until 26 July 2012.

Bioganix Ltd Address / Contact

Office Address Bonby Lane
Office Address2 Bonby
Town Brigg
Post code DN20 0PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05240586
Date of Incorporation Fri, 24th Sep 2004
Industry Treatment and disposal of non-hazardous waste
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (447 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Christopher W.

Position: Director

Appointed: 20 November 2012

Clive T.

Position: Director

Appointed: 20 November 2012

Lewis D.

Position: Director

Appointed: 24 September 2004

Jonathan D.

Position: Director

Appointed: 28 February 2005

Resigned: 20 October 2017

Diana R.

Position: Nominee Secretary

Appointed: 24 September 2004

Resigned: 24 September 2004

Rachel D.

Position: Secretary

Appointed: 24 September 2004

Resigned: 26 July 2012

People with significant control

The list of PSCs who own or control the company includes 4 names. As we found, there is Bioganix (Holdings) Ltd from Brigg, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher W. This PSC owns 25-50% shares. The third one is Lewis D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Bioganix (Holdings) Ltd

Bonby Lane Bonby, Brigg, DN20 0PJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales Company Registry
Registration number 12106633
Notified on 13 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christopher W.

Notified on 20 October 2017
Ceased on 13 August 2019
Nature of control: 25-50% shares

Lewis D.

Notified on 6 April 2016
Ceased on 13 August 2019
Nature of control: 25-50% shares

Clive T.

Notified on 6 April 2016
Ceased on 13 August 2019
Nature of control: 25-50% shares

Company previous names

Bio Waste Solutions February 9, 2017
Bio Waste Solutions October 4, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth-501 808-548 694        
Balance Sheet
Cash Bank On Hand 32 320100 432149 80879929304 691727 0081 316 338229 672
Current Assets873 797655 865631 0201 340 7462 206 6951 199 8221 937 7622 991 2223 743 3772 357 482
Debtors834 867623 545530 5881 186 0382 200 9961 194 8931 566 9932 161 8672 336 0181 992 703
Net Assets Liabilities -407 802491 7281 072 6291 428 427391 4611 171 940819 3351 843 1741 852 360
Other Debtors 365 636121 344121 344125 134163 60137 71637 716118 46510 665
Property Plant Equipment 2 457 3433 525 6924 064 5984 071 3394 523 3794 928 3453 016 3203 492 3635 022 269
Total Inventories   4 9004 9004 90066 078102 34791 021135 107
Cash Bank In Hand38 93032 320        
Net Assets Liabilities Including Pension Asset Liability-501 808-548 694        
Tangible Fixed Assets2 215 9382 124 251        
Reserves/Capital
Called Up Share Capital10 00010 000        
Profit Loss Account Reserve-511 808-558 694        
Shareholder Funds-501 808-548 694        
Other
Accrued Liabilities Deferred Income 5 1052 7186 28510 57210 782143 206146 934117 588208 622
Accumulated Depreciation Impairment Property Plant Equipment 1 054 6011 204 0591 373 6361 623 0921 907 2672 232 1102 300 3372 123 8372 424 957
Additions Other Than Through Business Combinations Property Plant Equipment  424 372583 432 784 595610 674534 9891 179 4762 099 491
Amounts Owed By Group Undertakings   288 823832 711123 017218 331104 395103 29125 646
Amounts Owed To Group Undertakings 838 635838 635100100100100200200200
Amounts Owed To Other Related Parties Other Than Directors 2 155 1792 155 179       
Average Number Employees During Period 131522222323252737
Balances Amounts Owed To Related Parties 2 993 8142 993 8142 910 7382 990 7833 029 7833 029 783   
Bank Borrowings Overdrafts    4 667138 263122 025146 062155 360211 972
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 155 475189 225339 777362 428558 619490 981   
Comprehensive Income Expense 11 414899 530       
Corporation Tax Payable       18 98998 374 
Corporation Tax Recoverable         23 473
Creditors 403 054510 513749 1601 125 5101 502 4491 556 3921 377 1571 937 0612 081 929
Deferred Tax Liabilities  117 277154 861217 508149 925218 094252 653527 333591 284
Depreciation Rate Used For Property Plant Equipment  4       
Disposals Decrease In Depreciation Impairment Property Plant Equipment  8 67051 344 11 84822 493285 963549 24681 829
Disposals Property Plant Equipment  17 34089 144 48 38073 4302 378 787879 933268 465
Finance Lease Liabilities Present Value Total 139 83880 743116 844118 015235 569254 314265 628380 495560 678
Fixed Assets2 215 9382 124 2513 525 7124 064 8184 071 5394 523 5794 928 5453 016 5203 492 5635 022 469
Increase From Depreciation Charge For Year Property Plant Equipment  158 128220 921 296 023329 186354 190372 746382 949
Investments  20220200200200200200200
Investments Fixed Assets  20220200200200200200200
Investments In Associates Joint Ventures Participating Interests  2020      
Investments In Group Undertakings   200200200200200200200
Loans From Directors 7 75525 30525 3052 965 4783 029 7833 029 783   
Net Current Assets Liabilities334 763327 211120 507591 5861 081 185-302 627381 3701 614 0651 806 316275 553
Net Deferred Tax Liability Asset -172 438-99 775-27 095132 708132 708170 721252 653527 333-321 485
Other Creditors 7 75525 305213 379472 668722 820524 9703 0374 6195 167
Other Remaining Borrowings    326 00061 000    
Other Taxation Social Security Payable 15 55131 12632 48068 49151 591112 406116 07544 07179 181
Prepayments Accrued Income 34 51533 194220 696491 368144 59051 33975 672377 181306 387
Profit Loss 11 414222 677       
Property Plant Equipment Gross Cost 3 511 9444 729 7515 438 2345 694 4316 430 6467 160 4555 316 6575 616 2007 447 226
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment      18 150   
Taxation Including Deferred Taxation Balance Sheet Subtotal  117 277154 861217 508149 925218 094252 653527 333591 284
Total Assets Less Current Liabilities2 550 7012 451 4623 646 2194 656 4045 152 7244 220 9525 309 9154 630 5855 298 8795 298 022
Total Increase Decrease From Revaluations Property Plant Equipment  810 775214 195  192 565   
Trade Creditors Trade Payables 227 050345 316354 767425 692343 324399 371680 2321 136 3541 016 109
Trade Debtors Trade Receivables 223 394376 050555 175751 783763 6851 259 6071 944 0841 737 0811 626 532
Creditors Due After One Year3 052 5093 000 156        
Creditors Due Within One Year539 034328 654        
Number Shares Allotted 9 996        
Par Value Share 1        
Secured Debts170 00371 780        
Share Capital Allotted Called Up Paid9 9969 996        
Tangible Fixed Assets Additions 53 658        
Tangible Fixed Assets Cost Or Valuation3 086 2863 139 944        
Tangible Fixed Assets Depreciation870 3481 015 693        
Tangible Fixed Assets Depreciation Charged In Period 145 345        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2024-03-31
filed on: 20th, December 2024 		Free Download (13 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2025.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.