The next confirmation statement is due 1 May 2026.
Public company register page
BIOGOLD UK LIMITED
Companies House number 11955103. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
0 active people with significant control currently exposed on the public register.
Full accounts made up to 2025-03-31 on 17 Nov 2025
Entity Watch briefing
BIOGOLD UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-03-31 on 17 Nov 2025.
The next confirmation statement is due 1 May 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.
No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.
The latest filing is accounts-related: Full accounts made up to 2025-03-31 on 17 Nov 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 18 Apr 2019 - roughly 6 years - which helps separate an established record from a newly formed one.
Quick answers about BIOGOLD UK LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BIOGOLD UK LIMITED?
The next confirmation statement due date currently shown on the public record is 1 May 2026.
Is BIOGOLD UK LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 1 May 2026.
Who are the active officers of BIOGOLD UK LIMITED?
The public register currently shows 3 active officers: LLOBELL-GONZALEZ, Antonio, Dr, MARGULEAS, David Owen, OFFER, Bryan Victor.
Who are the PSCs of BIOGOLD UK LIMITED?
No active people with significant control were returned for BIOGOLD UK LIMITED in the current public snapshot.
What was the latest filing for BIOGOLD UK LIMITED?
The latest filing currently shown is Full accounts made up to 2025-03-31 dated 17 Nov 2025 with filing code AA.
What changed recently at BIOGOLD UK LIMITED?
BIOGOLD UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2025-03-31 on 17 Nov 2025.
Company facts
Ground Floor Marlborough House, 298 Regents Park Road, London, N3 2SZ, United Kingdom
18 Apr 2019
1 May 2026
17 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 18 Apr 2019
Director
Appointed 31 Jul 2024
Director
Appointed 4 Nov 2020
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Full accounts made up to 2025-03-3117 Nov 2025
Form AA. Filed on 2025-11-17.
Confirmation statement made on 2025-04-17 with no updates19 Apr 2025
Form CS01. Filed on 2025-04-19.
Director's details changed for Mr Bryan Victor Offer on 2025-03-0115 Apr 2025
Form CH01. Filed on 2025-04-15.
Memorandum and Articles of Association19 Oct 2024
Form MA. Filed on 2024-10-19.
Resolutions19 Oct 2024
Form RESOLUTIONS. Filed on 2024-10-19.
Full accounts made up to 2024-03-3115 Oct 2024
Form AA. Filed on 2024-10-15.
Appointment of David Owen Marguleas as a director on 2024-07-3111 Oct 2024
Form AP01. Filed on 2024-10-11.
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-1111 Jul 2024
Form AD01. Filed on 2024-07-11.
Director's details changed for Mr Bryan Victor Offer on 2024-07-1111 Jul 2024
Form CH01. Filed on 2024-07-11.
Director's details changed for Dr Antonio Llobell-Gonzalez on 2024-07-1111 Jul 2024
Form CH01. Filed on 2024-07-11.
Confirmation statement made on 2024-04-17 with updates29 Apr 2024
Form CS01. Filed on 2024-04-29.
Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-0128 Mar 2024
Form TM02. Filed on 2024-03-28.