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BIONANOVATE LIMITED

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BIONANOVATE LIMITED

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Key Data

Status

Active

Company No.

04458356

Incorporation date

11/06/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Studio 9, The Greenhouse,, Mannings Heath Road, Poole, Dorset BH12 4NQCopy
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Latest events (Record since 11/06/2002)
dot icon22/12/2025
Total exemption full accounts made up to 2025-09-30
View PDF (10 pages)
dot icon16/08/2025
Confirmation statement made on 2025-08-16 with no updates
View PDF (3 pages)
dot icon07/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon17/08/2024
Confirmation statement made on 2024-08-16 with no updates
View PDF (3 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon20/10/2023
Confirmation statement made on 2023-08-16 with no updates
View PDF (3 pages)
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon30/08/2022
Confirmation statement made on 2022-08-16 with no updates
View PDF (3 pages)
dot icon04/04/2022
Registration of charge 044583560005, created on 2022-03-23
View PDF (34 pages)
dot icon04/04/2022
Registration of charge 044583560006, created on 2022-03-23
View PDF (42 pages)
dot icon01/04/2022
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon01/04/2022
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon25/03/2022
Satisfaction of charge 044583560001 in full
View PDF (1 pages)
dot icon25/03/2022
Satisfaction of charge 044583560002 in full
View PDF (1 pages)
dot icon25/03/2022
Satisfaction of charge 044583560003 in full
View PDF (1 pages)
dot icon25/03/2022
Satisfaction of charge 044583560004 in full
View PDF (1 pages)
dot icon03/09/2021
Termination of appointment of Robert Fletcher Kenyon as a director on 2021-08-31
View PDF (1 pages)
dot icon16/08/2021
Appointment of receiver or manager
View PDF (4 pages)
dot icon16/08/2021
Appointment of receiver or manager
View PDF (4 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-16 with updates
View PDF (3 pages)
dot icon11/06/2021
Confirmation statement made on 2021-06-11 with no updates
View PDF (3 pages)
dot icon31/03/2021
Termination of appointment of Matthew Edward James Booker as a director on 2021-03-31
View PDF (1 pages)
dot icon30/03/2021
Director's details changed for Mr Matthew Edward James Booker on 2021-03-29
View PDF (2 pages)
dot icon20/01/2021
Total exemption full accounts made up to 2020-09-30
View PDF (11 pages)
dot icon25/09/2020
Appointment of Mr Matthew Edward James Booker as a director on 2020-09-24
View PDF (2 pages)
dot icon25/09/2020
Appointment of Miss Chloë Elise Booker as a director on 2020-09-24
View PDF (2 pages)
dot icon24/09/2020
Appointment of Miss Hannah Marie Booker as a director on 2020-09-24
View PDF (2 pages)
dot icon11/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon11/06/2020
Confirmation statement made on 2020-06-11 with no updates
View PDF (3 pages)
dot icon13/06/2019
Confirmation statement made on 2019-06-11 with no updates
View PDF (3 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon22/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon18/06/2018
Confirmation statement made on 2018-06-11 with no updates
View PDF (3 pages)
dot icon23/09/2017
Appointment of Dr Robert Fletcher Kenyon as a director on 2017-09-22
View PDF (2 pages)
dot icon04/09/2017
Registration of charge 044583560004, created on 2017-09-01
View PDF (38 pages)
dot icon10/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-11 with updates
View PDF (6 pages)
dot icon01/11/2016
Registration of charge 044583560003, created on 2016-10-17
View PDF (39 pages)
dot icon19/10/2016
Registration of charge 044583560002, created on 2016-10-17
View PDF (39 pages)
dot icon23/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2016
Termination of appointment of Andrew Holford as a secretary on 2016-02-29
View PDF (1 pages)
dot icon22/06/2016
Registered office address changed from Unit 4 K & B Estate Holy Rood Close Creekmoor Poole Dorset BH17 7BP to Studio 9, the Greenhouse, Mannings Heath Road Poole Dorset BH12 4NQ on 2016-06-22
View PDF (1 pages)
dot icon05/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon23/12/2015
Registration of charge 044583560001, created on 2015-12-23
View PDF (38 pages)
dot icon21/07/2015
Memorandum and Articles of Association
View PDF (1 pages)
dot icon21/07/2015
Resolutions
View PDF (1 pages)
dot icon21/07/2015
Statement of company's objects
View PDF (2 pages)
dot icon16/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
View PDF (6 pages)
dot icon12/05/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon08/07/2014
Annual return made up to 2014-06-11 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon23/10/2013
Appointment of Colonel Peter Turner as a director
View PDF (2 pages)
dot icon22/07/2013
Annual return made up to 2013-06-11 with full list of shareholders
View PDF (7 pages)
dot icon19/07/2013
Appointment of Mrs Tania Rae Booker as a director
View PDF (2 pages)
dot icon19/07/2013
Termination of appointment of Timothy Stevens as a director
View PDF (1 pages)
dot icon19/07/2013
Appointment of Mr David Henry Carey as a director
View PDF (2 pages)
dot icon24/12/2012
Accounts for a small company made up to 2012-09-30
View PDF (6 pages)
dot icon11/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2012
Certificate of change of name
View PDF (2 pages)
dot icon18/05/2012
Change of name notice
View PDF (2 pages)
dot icon04/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon13/06/2011
Appointment of Mr Timothy Derek Stevens as a director
View PDF (2 pages)
dot icon13/06/2011
Appointment of Mr Ross John Thornley as a director
View PDF (2 pages)
dot icon13/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2011
Appointment of Mr Andrew Holford as a secretary
View PDF (1 pages)
dot icon12/06/2011
Termination of appointment of Tania Booker as a secretary
View PDF (1 pages)
dot icon12/06/2011
Director's details changed for Mr Paul Robin Booker on 2010-06-11
View PDF (2 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon25/07/2010
Annual return made up to 2010-06-11 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2010
Director's details changed for Mr Paul Robin Booker on 2010-06-11
View PDF (2 pages)
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon31/07/2009
Return made up to 11/06/09; full list of members
View PDF (4 pages)
dot icon30/07/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon16/07/2008
Return made up to 11/06/08; full list of members
View PDF (4 pages)
dot icon23/06/2008
Secretary's change of particulars / tania booker / 10/06/2008
View PDF (2 pages)
dot icon23/06/2008
Director's change of particulars / paul booker / 10/06/2008
View PDF (2 pages)
dot icon09/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (5 pages)
dot icon12/07/2007
Return made up to 11/06/07; full list of members
View PDF (3 pages)
dot icon26/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon07/07/2006
Return made up to 11/06/06; full list of members
View PDF (3 pages)
dot icon07/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/07/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon26/07/2005
Return made up to 11/06/05; full list of members
View PDF (3 pages)
dot icon08/07/2004
Return made up to 11/06/04; full list of members
View PDF (3 pages)
dot icon15/04/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon03/07/2003
Return made up to 11/06/03; full list of members
View PDF (6 pages)
dot icon17/06/2003
Accounting reference date extended from 30/06/03 to 30/09/03
View PDF (1 pages)
dot icon30/12/2002
Registered office changed on 30/12/02 from: fleet court newfields stinsford road poole dorset BH17 0NF
View PDF (1 pages)
dot icon01/07/2002
Ad 14/06/02--------- £ si 599@1=599 £ ic 1/600
View PDF (2 pages)
dot icon19/06/2002
Director resigned
View PDF (1 pages)
dot icon19/06/2002
Secretary resigned
View PDF (1 pages)
dot icon19/06/2002
New director appointed
View PDF (3 pages)
dot icon19/06/2002
New secretary appointed
View PDF (2 pages)
dot icon19/06/2002
Registered office changed on 19/06/02 from: temple house 20 holywell row london EC2A 4XH
View PDF (1 pages)
dot icon11/06/2002
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

2
2022
change arrow icon-71.27 % *

* during past year

Cash in Bank

£5,620.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
16/08/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
103.76K
-
0.00
19.56K
-
2022
2
352.07K
-
0.00
5.62K
-
2022
2
352.07K
-
0.00
5.62K
-

Employees

2022

Employees

2 Descended-60 % *

Net Assets(GBP)

352.07K £Ascended239.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.62K £Descended-71.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carey, David Henry
Director
01/10/2012 - Present
6
Turner, Peter
Director
01/10/2012 - Present
2
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
10/06/2002 - 10/06/2002
6456
CHETTLEBURGH'S LIMITED
Nominee Director
10/06/2002 - 10/06/2002
3399
Dr Robert Fletcher Kenyon
Director
21/09/2017 - 30/08/2021
13

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About BIONANOVATE LIMITED

BIONANOVATE LIMITED is an(a) Active company incorporated on 11/06/2002 with the registered office located at Studio 9, The Greenhouse,, Mannings Heath Road, Poole, Dorset BH12 4NQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIONANOVATE LIMITED?

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BIONANOVATE LIMITED is currently Active. It was registered on 11/06/2002 .

Where is BIONANOVATE LIMITED located?

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BIONANOVATE LIMITED is registered at Studio 9, The Greenhouse,, Mannings Heath Road, Poole, Dorset BH12 4NQ.

What does BIONANOVATE LIMITED do?

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BIONANOVATE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BIONANOVATE LIMITED have?

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BIONANOVATE LIMITED had 2 employees in 2022.

What is the latest filing for BIONANOVATE LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-09-30.