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Company Information for

B G RESEARCH LIMITED

BIOGENE HOUSE 6 THE BUSINESS CENTRE, HARVARD WAY, KIMBOLTON, CAMBRIDGESHIRE, PE28 0NJ,
Company Registration Number
05105594
Private Limited Company
Active

Company Overview

About B G Research Ltd
B G RESEARCH LIMITED was founded on 2004-04-19 and has its registered office in Kimbolton. The organisation's status is listed as "Active". B G Research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B G RESEARCH LIMITED
 
Legal Registered Office
BIOGENE HOUSE 6 THE BUSINESS CENTRE
HARVARD WAY
KIMBOLTON
CAMBRIDGESHIRE
PE28 0NJ
Other companies in PE28
 
Filing Information
Company Number 05105594
Company ID Number 05105594
Date formed 2004-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850142068  
Last Datalog update: 2024-05-05 14:37:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B G RESEARCH LIMITED
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Company Officers of B G RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY NAZARETH
 Director 2004-04-23
NELSON NAZARETH
 Director 2016-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
FABLEFORCE NOMINEES LIMITED
 Company Secretary 2004-04-23 2012-02-01
RM REGISTRARS LIMITED
 Company Secretary 2004-04-19 2004-04-19
RM NOMINEES LIMITED
 Director 2004-04-19 2004-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NELSON NAZARETH BIOGENE LIMITED Director 2000-02-18 CURRENT 1993-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY NAZARETH
2023-04-26CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES
2022-04-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES
2020-12-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-03-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07AP01DIRECTOR APPOINTED MR NELSON NAZARETH
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0119/04/14 ANNUAL RETURN FULL LIST
2013-11-26AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AR0129/04/13 ANNUAL RETURN FULL LIST
2013-06-03AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0119/04/12 ANNUAL RETURN FULL LIST
2012-02-15RES01ADOPT ARTICLES 15/02/12
2012-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY FABLEFORCE NOMINEES LIMITED
2011-08-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05MG01Particulars of a mortgage or charge / charge no: 1
2011-04-20AR0119/04/11 ANNUAL RETURN FULL LIST
2011-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/10 FROM Unit 3a Innovation House Terry Dicken Business Park Station Road Stokesley North Yorkshire TS9 7AE
2010-06-14AR0119/04/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for Beverley Nazareth on 2010-04-01
2010-06-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FABLEFORCE NOMINEES LIMITED / 01/04/2010
2010-03-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 265 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BS
2009-04-27363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 265 BEDFORD ROAD KEMPSTON BEDFORD BEDS MK42 8BS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 170 PARK ROAD PETERBOROUGH CAMBS PE1 2UF
2008-05-07363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-03363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-13287REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 30A FERNIE ROAD GUISBOROUGH TEESIDE TS14 7LZ
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 170 PARK ROAD PETERBOROUGH PE1 2UF
2006-05-15363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-12363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288aNEW SECRETARY APPOINTED
2004-04-23288bDIRECTOR RESIGNED
2004-04-23288bSECRETARY RESIGNED
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE
2004-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to B G RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B G RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-05 Outstanding LLOYDS TSB BANK PLC
Creditors
Provisions For Liabilities Charges 2012-04-30 £ 679
Provisions For Liabilities Charges 2011-04-30 £ 679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B G RESEARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-04-30 £ 50,531
Cash Bank In Hand 2011-04-30 £ 5
Current Assets 2012-04-30 £ 359,401
Current Assets 2011-04-30 £ 301,828
Debtors 2012-04-30 £ 308,870
Debtors 2011-04-30 £ 301,823
Fixed Assets 2012-04-30 £ 11,440
Fixed Assets 2011-04-30 £ 3,393
Shareholder Funds 2012-04-30 £ 5,959
Shareholder Funds 2011-04-30 £ 236
Tangible Fixed Assets 2012-04-30 £ 11,440
Tangible Fixed Assets 2011-04-30 £ 3,393

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by B G RESEARCH LIMITED

B G RESEARCH LIMITED has registered 4 patents

GB2424381 , GB2441833 , GB2424199 , GB2424380 ,

Domain Names
We do not have the domain name information for B G RESEARCH LIMITED
Trademarks
We have not found any records of B G RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B G RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as B G RESEARCH LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where B G RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
B G RESEARCH LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 189,205

CategoryAward Date Award/Grant
Rapid, on-chip, multiplexed detection of sepsis-causing organisms from blood samples : Collaborative Research and Development 2012-10-01 £ 90,408
Development of a highly multiplexed optical detection system for analysis of complex, PCR-based DNA tests. : Smart - Proof of Concept 2011-12-01 £ 98,797

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded B G RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE28 0NJ