Established in 1994, Biogeneration Ltd are based in Buckinghamshire, it's status at Companies House is "Dissolved". The current directors of the business are listed as Austerberry, Robert, Sturman, Jeremy Michael, Thomas, Graham Richard, Woodcraft, Jennifer Mary in the Companies House registry. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTERBERRY, Robert | 01 December 1997 | 01 March 2004 | 1 |
| STURMAN, Jeremy Michael | 09 January 1997 | 28 April 1997 | 1 |
| THOMAS, Graham Richard | 26 September 1994 | 01 December 1997 | 1 |
| WOODCRAFT, Jennifer Mary | 12 November 2001 | 27 January 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 April 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 January 2019 | |
| DS01 - Striking off application by a company | 08 January 2019 | |
| AP01 - Appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 09 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| CS01 - N/A | 03 October 2018 | |
| RESOLUTIONS - N/A | 24 September 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 September 2018 | |
| SH19 - Statement of capital | 24 September 2018 | |
| CAP-SS - N/A | 24 September 2018 | |
| AA - Annual Accounts | 17 September 2018 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 20 September 2017 | |
| TM02 - Termination of appointment of secretary | 12 December 2016 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AA - Annual Accounts | 10 January 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 03 November 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 06 February 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| AP01 - Appointment of director | 03 February 2012 | |
| AR01 - Annual Return | 07 November 2011 | |
| CH01 - Change of particulars for director | 07 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP02 - Appointment of corporate director | 25 August 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 27 September 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH03 - Change of particulars for secretary | 01 December 2009 | |
| TM01 - Termination of appointment of director | 09 October 2009 | |
| TM01 - Termination of appointment of director | 09 October 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
| RESOLUTIONS - N/A | 16 March 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 22 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363a - Annual Return | 20 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 363a - Annual Return | 25 September 2006 | |
| 363a - Annual Return | 27 November 2005 | |
| AUD - Auditor's letter of resignation | 24 November 2005 | |
| AA - Annual Accounts | 26 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2004 | |
| AA - Annual Accounts | 03 December 2003 | |
| 363s - Annual Return | 28 October 2003 | |
| AUD - Auditor's letter of resignation | 20 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
| AA - Annual Accounts | 02 December 2002 | |
| 363s - Annual Return | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 28 September 2001 | |
| AA - Annual Accounts | 10 January 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| AA - Annual Accounts | 11 January 2000 | |
| 363s - Annual Return | 25 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
| 363s - Annual Return | 19 October 1998 | |
| AUD - Auditor's letter of resignation | 27 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1998 | |
| 287 - Change in situation or address of Registered Office | 06 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| 363s - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| 363s - Annual Return | 15 October 1996 | |
| AA - Annual Accounts | 08 August 1996 | |
| 287 - Change in situation or address of Registered Office | 25 June 1996 | |
| 363s - Annual Return | 06 October 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| 288 - N/A | 24 January 1995 | |
| 288 - N/A | 15 January 1995 | |
| 288 - N/A | 15 January 1995 | |
| 288 - N/A | 14 October 1994 | |
| 288 - N/A | 14 October 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 October 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 October 1994 | |
| 288 - N/A | 14 October 1994 | |
| 288 - N/A | 14 October 1994 | |
| CERTNM - Change of name certificate | 22 September 1994 | |
| NEWINC - New incorporation documents | 21 September 1994 |
