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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 3
  • 1
    Dr Albert Schmidbauer
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2025-01-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hagenauer, Julia Marisa
    Born in March 1990
    Individual (1 offspring)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Loidl, Margit
    Born in June 1974
    Individual (1 offspring)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BIOGENA UK LIMITED

Period: 2025-01-24 ~ now
Company number: 16205831
Registered name
BIOGENA UK LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
47290 - Other Retail Sale Of Food In Specialised Stores
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
130,018 GBP2025-09-30
Debtors
67,800 GBP2025-09-30
Cash at bank and in hand
18,229 GBP2025-09-30
Current Assets
121,949 GBP2025-09-30
Net Current Assets/Liabilities
-251,540 GBP2025-09-30
Total Assets Less Current Liabilities
-121,522 GBP2025-09-30
Equity
Called up share capital
1 GBP2025-09-30
0 GBP2025-01-23
Retained earnings (accumulated losses)
-121,523 GBP2025-09-30
0 GBP2025-01-23
Equity
-121,522 GBP2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
-121,523 GBP2025-01-24 ~ 2025-09-30
Profit/Loss
-121,523 GBP2025-01-24 ~ 2025-09-30
Issue of Equity Instruments
Called up share capital
1 GBP2025-01-24 ~ 2025-09-30
Issue of Equity Instruments
1 GBP2025-01-24 ~ 2025-09-30
Average Number of Employees
42025-01-24 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
97,373 GBP2025-09-30
0 GBP2025-01-23
Other
38,674 GBP2025-09-30
0 GBP2025-01-23
Property, Plant & Equipment - Gross Cost
136,047 GBP2025-09-30
0 GBP2025-01-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,211 GBP2025-09-30
0 GBP2025-01-23
Other
818 GBP2025-09-30
0 GBP2025-01-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,029 GBP2025-09-30
0 GBP2025-01-23
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,211 GBP2025-01-24 ~ 2025-09-30
Other
818 GBP2025-01-24 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,029 GBP2025-01-24 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
92,162 GBP2025-09-30
Other
37,856 GBP2025-09-30
Prepayments/Accrued Income
Current
17,716 GBP2025-09-30
Trade Creditors/Trade Payables
Current
27,609 GBP2025-09-30
Amounts owed to group undertakings
Current
315,129 GBP2025-09-30
Other Taxation & Social Security Payable
Current
6,104 GBP2025-09-30
Accrued Liabilities/Deferred Income
Current
20,683 GBP2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-24 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,000 GBP2025-09-30
Between two and five year
189,917 GBP2025-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
242,917 GBP2025-09-30

  • BIOGENA UK LIMITED
    Info
    Registered number 16205831
    125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 2025-01-24 (1 year 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.