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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Ducellier, Isabelle Valerie Ghislaine
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2021-08-19 ~ 2023-09-25
    OF - Director → CIF 0
  • 2
    Hicks, Steven Alan
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Agnew, Theresa Puleo
    Born in December 1966
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2021-10-08 ~ now
    OF - Secretary → CIF 0
  • 5
    3242, Box, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIOGAIA UK LIMITED

Period: 2021-08-19 ~ now
Company number: 13574654
Registered name
BIOGAIA UK LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,738 GBP2024-12-31
Total Inventories
449,631 GBP2024-12-31
240,285 GBP2023-12-31
Debtors
Current
488,664 GBP2024-12-31
238,109 GBP2023-12-31
Cash at bank and in hand
71,826 GBP2024-12-31
118,684 GBP2023-12-31
Current Assets
1,010,121 GBP2024-12-31
597,078 GBP2023-12-31
Net Current Assets/Liabilities
284,797 GBP2024-12-31
291,217 GBP2023-12-31
Total Assets Less Current Liabilities
287,535 GBP2024-12-31
291,217 GBP2023-12-31
Net Assets/Liabilities
287,154 GBP2024-12-31
291,217 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,650 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
3,650 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
912 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
912 GBP2024-12-31
Property, Plant & Equipment
Office equipment
2,738 GBP2024-12-31
Finished Goods/Goods for Resale
449,631 GBP2024-12-31
240,285 GBP2023-12-31
Trade Debtors/Trade Receivables
355,190 GBP2024-12-31
129,463 GBP2023-12-31
Amounts Owed By Related Parties
55,274 GBP2024-12-31
55,915 GBP2023-12-31
Prepayments
26,289 GBP2024-12-31
12,817 GBP2023-12-31
Other Debtors
51,911 GBP2024-12-31
39,914 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
488,664 GBP2024-12-31
238,109 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,953 GBP2024-12-31
1,925 GBP2023-12-31

  • BIOGAIA UK LIMITED
    Info
    Registered number 13574654
    1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2021-08-19 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.