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Company Information for

BIOGUINEA FOUNDATION

10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
Company Registration Number
07574245
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Bioguinea Foundation
BIOGUINEA FOUNDATION was founded on 2011-03-22 and has its registered office in London. The organisation's status is listed as "Active". Bioguinea Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIOGUINEA FOUNDATION
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
Other companies in EC4M
 
Filing Information
Company Number 07574245
Company ID Number 07574245
Date formed 2011-03-22
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 20:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOGUINEA FOUNDATION
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Company Officers of BIOGUINEA FOUNDATION

Current Directors
Officer Role Date Appointed
PAULO FERNANDO GOMES
 Director 2015-01-22
SYLVIE GOYET
 Director 2013-09-09
SARAH HEPWORTH
 Director 2015-12-08
PAUL ROBERT SIEGEL
 Director 2018-07-05
ALFREDO SIMAO DA SILVA
 Director 2018-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT SIEGEL
 Director 2011-03-22 2017-03-31
PAULO FERNANDO GOMES
 Director 2011-06-13 2014-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH HEPWORTH THE GOOD ECONOMY PARTNERSHIP LIMITED Director 2014-06-25 CURRENT 2014-06-25 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
2024-04-05CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-04Director's details changed for Mr Miles Anthony Sloan Geldard on 2024-03-03
2024-03-04Change of details for Ms Sylvie Goyet as a person with significant control on 2024-03-03
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-13CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-04-11Second filing of notification of person of significant controlPaulo Fernando Gomes
2022-09-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR YVES DE SOYE
2022-05-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIE GOYET
2022-05-24CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JACQUELINE HEPWORTH
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIE GOYET
2021-11-12AP01DIRECTOR APPOINTED MS CAMILA MONTEIRO
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24AP01DIRECTOR APPOINTED MR MILES ANTHONY SLOAN GELDARD
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-26AP01DIRECTOR APPOINTED YVES DE SOYE
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIE GOYET
2021-02-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-26CH01Director's details changed for Mrs Sarah Hepworth on 2020-08-25
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-04-01CH01Director's details changed for Sylvie Goyet on 2015-08-30
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PAULO FERNANDO GOMES
2019-10-24PSC04Change of details for Mr Paul Fernando Gomes as a person with significant control on 2019-04-25
2019-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FERNANDO GOMES
2019-10-22PSC04Change of details for Dr Paul Robert Siegel as a person with significant control on 2019-04-25
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-25AP01DIRECTOR APPOINTED MR IBRAHIMA THIAM
2019-07-08RES01ADOPT ARTICLES 08/07/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ALFREDO SIMAO DA SILVA
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19AP01DIRECTOR APPOINTED ALFREDO SIMAO DA SILVA
2018-07-18AP01DIRECTOR APPOINTED DR PAUL ROBERT SIEGEL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT SIEGEL
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-04-28CH01Director's details changed for Dr Paul Robert Siegel on 2012-07-01
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-16ANNOTATIONClarification
2016-05-16RP04
2016-04-26AR0122/03/16 ANNUAL RETURN FULL LIST
2016-04-13RES13Resolutions passed:
  • Company busineess 19/02/2016
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE GOYET / 14/03/2016
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ROBERT SIEGEL / 14/03/2016
2016-01-11AP01DIRECTOR APPOINTED MRS SARAH JACQUELINE HEPWORTH
2016-01-11AP01DIRECTOR APPOINTED MRS SARAH JACQUELINE HEPWORTH
2015-11-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-17AP01DIRECTOR APPOINTED MR PAULO FERNANDO GOMES
2015-03-02CH01Director's details changed for Dr Paul Robert Siegel on 2015-03-01
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM 2-6 Cannon Street London EC4M 6YH
2015-01-15AA01Previous accounting period shortened from 28/02/15 TO 31/12/14
2014-12-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-22AR0122/03/14 ANNUAL RETURN FULL LIST
2014-04-16AP01DIRECTOR APPOINTED SYLVIE GOYET
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PAULO GOMES
2013-12-04AA28/02/13 TOTAL EXEMPTION FULL
2013-04-05AR0122/03/13 NO MEMBER LIST
2013-03-19AA29/02/12 TOTAL EXEMPTION FULL
2012-12-14AA01PREVSHO FROM 31/03/2012 TO 28/02/2012
2012-03-22AR0122/03/12 NO MEMBER LIST
2011-09-28AP01DIRECTOR APPOINTED MR PAULO FERNANDO GOMES
2011-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91040 - Botanical and zoological gardens and nature reserves activities



Licences & Regulatory approval
We could not find any licences issued to BIOGUINEA FOUNDATION 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 BIOGUINEA FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOGUINEA FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29

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 BIOGUINEA FOUNDATION

Intangible Assets
Patents
We have not found any records of BIOGUINEA FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for BIOGUINEA FOUNDATION
Trademarks
We have not found any records of BIOGUINEA FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOGUINEA FOUNDATION. 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 (88990 - Other social work activities without accommodation n.e.c.) as BIOGUINEA FOUNDATION are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where BIOGUINEA FOUNDATION 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
The Technology Strategy Board has not awarded BIOGUINEA FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOGUINEA FOUNDATION 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 EC4R 1BE