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BIONANOVATE LIMITED - Studio 9, The Greenhouse,, Mannings Heath Road, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 04458356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Studio 9, The Greenhouse,
- Mannings Heath Road
- Poole
- Dorset
- BH12 4NQ
- England Studio 9, The Greenhouse,, Mannings Heath Road, Poole, Dorset, BH12 4NQ, England UK
Management
- Managing Directors
- BOOKER, Paul Robin
- BOOKER, Tania Rae
- CAREY, David Henry
- THORNLEY, Ross John
- TURNER, Peter, Colonel
- BOOKER, Chloë Elise
- BOOKER, Hannah Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-11
- Age Of Company 2002-06-11 22 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Paul Robin Booker
- Mrs Tania Rae Booker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OOOPS.NET LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2022-08-30
- Last Date: 2021-08-16
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BIONANOVATE LIMITED Company Description
- BIONANOVATE LIMITED is a ltd registered in United Kingdom with the Company reg no 04458356. Its current trading status is "live". It was registered 2002-06-11. It was previously called OOOPS.NET LIMITED. It has declared SIC or NACE codes as "68209". It has 7 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-11.It can be contacted at Studio 9, The Greenhouse .
Get BIONANOVATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bionanovate Limited - Studio 9, The Greenhouse,, Mannings Heath Road, Poole, Dorset, United Kingdom
- 2002-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2022-03-25) - MR04
keyboard_arrow_right 2021
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liquidation-receiver-appointment-of-receiver (2021-08-16) - RM01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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confirmation-statement-with-updates (2021-08-16) - CS01
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change-person-director-company-with-change-date (2021-03-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-01-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-23) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-07-10) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
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statement-of-companys-objects (2015-07-21) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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memorandum-articles (2015-07-21) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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resolution (2015-07-21) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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termination-director-company-with-name (2013-07-19) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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certificate-change-of-name-company (2012-05-18) - CERTNM
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change-of-name-notice (2012-05-18) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-13) - AP01
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appoint-person-secretary-company-with-name (2011-06-12) - AP03
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termination-secretary-company-with-name (2011-06-12) - TM02
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change-person-director-company-with-change-date (2011-06-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-30) - AA
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legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-16) - 363a
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legacy (2008-06-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-04-09) - AA
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
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legacy (2007-07-12) - 363a
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legacy (2006-07-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA
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legacy (2006-07-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA
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legacy (2005-07-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-04-15) - AA
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legacy (2004-07-08) - 363s
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legacy (2003-07-03) - 363s
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legacy (2003-06-17) - 225
keyboard_arrow_right 2002
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legacy (2002-12-30) - 287
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legacy (2002-07-01) - 88(2)R
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legacy (2002-06-19) - 288b
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legacy (2002-06-19) - 288a
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legacy (2002-06-19) - 287
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incorporation-company (2002-06-11) - NEWINC