COMPANY REGISTRATION NUMBER:
10199561
Bioganix Generation Limited
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Unaudited Financial Statements
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Bioganix Generation Limited
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Year ended 31 March 2020
The directors present their report and the unaudited financial statements of the company for the year ended
31 March 2020
.
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.
Directors
The directors who served the company during the year was as follows:
Mr L M Dodds
was appointed as a director on 10 August 2020
. Mr C D Tyler
was appointed as a director on 10 August 2020
.
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
23 March 2021
and signed on behalf of the board by:
Registered office:
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Bonby Lane
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Bonby
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Brigg
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DN20 0PJ
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Bioganix Generation Limited
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Statement of Financial Position
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31 March 2020
Fixed assets
Current assets
Cash at bank and in hand
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100
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–
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----
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----
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Net current assets
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100
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–
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----
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----
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Total assets less current liabilities
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100
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100
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----
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Capital and reserves
Called up share capital
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100
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100
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----
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Shareholders funds
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100
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100
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----
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----
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These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 31 March 2020 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
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The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
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The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
23 March 2021
, and are signed on behalf of the board by:
Company registration number:
10199561
Bioganix Generation Limited
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Notes to the Financial Statements
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Year ended 31 March 2020
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Bonby Lane, Bonby, Brigg, DN20 0PJ.
2.
Statement of compliance
These financial statements have been prepared in compliance with FRS 102, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3.
Accounting policies
(a)
Basis of preparation
The financial statements have been prepared on the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity.
(b) Income statement The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholders funds during the current year or prior year. (c) Investments Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses. Listed investments are measured at fair value with changes in fair value being recognised in profit or loss. (d) Investments in associates Investments in associates accounted for in accordance with the cost model are recorded at cost less any accumulated impairment losses.
(e) Impairment of fixed assets A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date
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(f)
Financial instruments
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities
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4.
Investments
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Shares in group undertakings
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£
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Cost
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At 1 April 2019
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100
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Disposals
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(
100)
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At 31 March 2020
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–
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Impairment
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At 1 April 2019 and 31 March 2020
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–
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Carrying amount
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At 31 March 2020
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–
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At 31 March 2019
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100
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5.
Controlling party
From 6 January 2020, the parent company was
Bioganix (Holdings) Ltd
, a company registered in England and Wales. The registered office address of Bioganix Ltd is Bonby Lane, Bonby, Brigg, North Lincolnshire, DN20 0PJ.