Introduction
Watch Company
B
BIOGENICA LIMITED
BIOGENICA LIMITED is an active company incorporated on 1 February 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. BIOGENICA LIMITED was registered 2 years ago.(SIC: 72190)
Status
active
Active since 2 years ago
Company No
15459714
LTD Company
Age
2 Years
Incorporated 1 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Previous Company Names
GAIA SCIENCES INNOVATION SHELL 1 LIMITED
From: 2 May 2025To: 18 February 2026
KEWR CODE LIMITED
From: 1 February 2024To: 2 May 2025
Address
C/O Greensphere Capital Llp Pavilion, 64 Knightsbridge London, SW1X 7JF,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MILLS, Jamie Caroline
ActiveGreensphere Capital Llp, LondonSW1X 7JF
Secretary
Appointed 01 Feb 2024
MILLS, Jamie Caroline
Greensphere Capital Llp, LondonSW1X 7JF
Secretary
01 Feb 2024
Active
SESHAMANI, Divya
ActiveGreensphere Capital Llp, LondonSW1X 7JF
Born August 1978
Director
Appointed 01 Feb 2024
SESHAMANI, Divya
Greensphere Capital Llp, LondonSW1X 7JF
Born August 1978
Director
01 Feb 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Divya Seshamani
ActiveGreensphere Capital Llp, LondonSW1X 7JF
Born August 1978
Nature of Control
Right to appoint and remove directors
Notified 01 Feb 2024
Divya Seshamani
Greensphere Capital Llp, LondonSW1X 7JF
Born August 1978
Right to appoint and remove directors
01 Feb 2024
Active
Trafalgar Court, St Peter PortGY1 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2024
Gaia Sciences Innovation Limited
Trafalgar Court, St Peter PortGY1 4LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
18 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 February 2026
2 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2025
14 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2025