BIOGENICA LIMITED

Active London

Other research and experimental development on natural sciences and engineering

0 employees website.com
Other research and experimental development on natural sciences and engineering
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BIOGENICA LIMITED

Other research and experimental development on natural sciences and engineering

Founded 1 Feb 2024 Active London, United Kingdom 0 employees website.com
Other research and experimental development on natural sciences and engineering

Previous Company Names

KEWR CODE LIMITED 1 Feb 2024 — 2 May 2025
Accounts Submitted 3 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 2 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Greensphere Capital Llp Pavilion, 64 Knightsbridge London SW1X 7JF United Kingdom

Full company profile for BIOGENICA LIMITED (15459714), an active company based in London, United Kingdom. Incorporated 1 Feb 2024. Other research and experimental development on natural sciences and engineering. 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 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Mills, Jamie CarolineSecretaryUnknownUnknown1 Feb 2024Active
Seshamani, DivyaDirectorSingaporeanUnited Kingdom471 Feb 2024Active

Shareholders

Shareholders (1)

Gaia Sciences Innovation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Divya Seshamani

Singaporean

Active
Notified 1 Feb 2024
Residence United Kingdom
DOB August 1978
Nature of Control
  • Right To Appoint And Remove Directors

Gaia Sciences Innovation Limited

Unknown

Active
Notified 1 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BIOGENICA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Change Of NameCertificate Change Of Name Company
2 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
3 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Sept 2025Persons With Significant ControlGaia Sciences Innovation Limited notified as a person with significant control
14 Aug 2025AccountsAnnual accounts made up to 28 Feb 2025
18 Feb 2026 Change Of Name

Certificate Change Of Name Company

2 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

3 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Sept 2025 Persons With Significant Control

Gaia Sciences Innovation Limited notified as a person with significant control

14 Aug 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Certificate Change Of Name Company

3 months ago on 18 Feb 2026

Confirmation statement made on 31 Jan 2026 with no updates

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 3 Nov 2025

Gaia Sciences Innovation Limited notified as a person with significant control

8 months ago on 2 Sept 2025

Annual accounts made up to 28 Feb 2025

9 months ago on 14 Aug 2025