BIOGENETX LIMITED

Active Stratford Upon Avon

Dormant Company

0 employees website.com
Dormant Company
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BIOGENETX LIMITED

Dormant Company

Founded 31 Mar 2023 Active Stratford Upon Avon, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 31 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 May 2025 Next due 17 May 2026 12 days remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Celixir House Stratford Business & Technology Innovation Way Banbury Road Stratford Upon Avon CV37 7GZ United Kingdom

Full company profile for BIOGENETX LIMITED (14771928), an active company based in Stratford Upon Avon, United Kingdom. Incorporated 31 Mar 2023. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Cleaver, Adrian JohnDirectorBritishUnited Kingdom5831 Mar 2023Active
Cleaver, Helen JayneDirectorBritishUnited Kingdom5831 Mar 2023Active

Shareholders

Shareholders (2)

Adrian John Cleaver
50.0%
Helen Jayne Cleaver
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Helen Jayne Cleaver

British

Active
Notified 31 Mar 2023
Residence United Kingdom
DOB March 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Adrian John Cleaver

British

Active
Notified 31 Mar 2023
Residence United Kingdom
DOB December 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026GazetteGazette Dissolved Voluntary
3 Feb 2026GazetteGazette Notice Voluntary
27 Jan 2026DissolutionDissolution Application Strike Off Company
31 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
8 May 2025Confirmation StatementConfirmation statement made on 3 May 2025 with no updates
21 Apr 2026 Gazette

Gazette Dissolved Voluntary

3 Feb 2026 Gazette

Gazette Notice Voluntary

27 Jan 2026 Dissolution

Dissolution Application Strike Off Company

31 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 May 2025 Confirmation Statement

Confirmation statement made on 3 May 2025 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 weeks ago on 21 Apr 2026

Gazette Notice Voluntary

3 months ago on 3 Feb 2026

Dissolution Application Strike Off Company

3 months ago on 27 Jan 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 31 Jul 2025

Confirmation statement made on 3 May 2025 with no updates

12 months ago on 8 May 2025