BIONEMA GROUP LIMITED

Key Data

Status

Active

Company No.

08118850

Incorporation date

26/06/2012

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2012)

12/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

11/02/2026

Termination of appointment of Robert James Cannings as a director on 2026-02-11

View PDF (1 pages)

25/11/2025

Termination of appointment of Dylan Jones-Evans as a director on 2025-11-25

View PDF (1 pages)

15/09/2025

Cessation of Syeda Meraj Ansari as a person with significant control on 2018-07-13

View PDF (1 pages)

14/09/2025

Appointment of Mr Robert James Cannings as a director on 2025-09-13

View PDF (2 pages)

30/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

20/08/2024

Appointment of Professor Dylan Jones-Evans as a director on 2024-08-20

View PDF (2 pages)

13/03/2024

Director's details changed for Dr Minshad Ali Ansari on 2024-03-13

View PDF (2 pages)

13/03/2024

Director's details changed for Mrs Meraj Ansari Syeda on 2024-03-13

View PDF (2 pages)

13/03/2024

Director's details changed for Mrs Meraj Ansari Syeda on 2024-03-13

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (5 pages)

30/11/2023

Director's details changed for Mrs Shahnan Quader Chowdhury on 2023-11-30

View PDF (2 pages)

04/10/2023

Director's details changed for Mrs Meraj Ansari Syeda on 2023-10-04

View PDF (2 pages)

29/09/2023

Appointment of Kehkashan Ansari as a director on 2023-09-29

View PDF (2 pages)

31/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

07/08/2023

Resolutions

View PDF (1 pages)

07/08/2023

Memorandum and Articles of Association

View PDF (17 pages)

19/04/2023

Certificate of change of name

View PDF (3 pages)

06/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (5 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (6 pages)

01/03/2022

Director's details changed for Mrs Shahnan Quader Chowdhury on 2022-02-01

View PDF (2 pages)

01/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

08/07/2021

Confirmation statement made on 2021-06-27 with updates

View PDF (6 pages)

25/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

11/02/2021

Termination of appointment of Owen Stephen Alexander Sennitt as a director on 2021-02-11

View PDF (1 pages)

02/02/2021

Termination of appointment of Paul Edward Daniel Streater as a director on 2021-02-02

View PDF (1 pages)

02/02/2021

Termination of appointment of Stephen Matthew Pearce as a director on 2021-02-02

View PDF (1 pages)

02/02/2021

Termination of appointment of James Davison Bygate as a director on 2021-02-02

View PDF (1 pages)

07/10/2020

Appointment of Mr Owen Stephen Alexander Sennitt as a director on 2020-10-05

View PDF (2 pages)

21/09/2020

Second filing of Confirmation Statement dated 2019-06-27

View PDF (4 pages)

21/09/2020

Second filing of Confirmation Statement dated 2020-06-27

View PDF (4 pages)

06/08/2020

Appointment of Mr James Bygate as a director on 2020-06-15

View PDF (2 pages)

30/07/2020

Appointment of Mr Paul Edward Daniel Streater as a director on 2020-06-15

View PDF (2 pages)

30/07/2020

Appointment of Mr Stephen Matthew Pearce as a director on 2020-06-15

View PDF (2 pages)

16/07/2020

27/06/20 Statement of Capital gbp 159.3

View PDF (7 pages)

21/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

24/09/2019

Termination of appointment of Phillip Charlton-Smith as a director on 2019-09-24

View PDF (1 pages)

24/09/2019

Termination of appointment of Stephen James Burt as a director on 2019-08-14

View PDF (1 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

11/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (7 pages)

11/07/2019

Statement of capital following an allotment of shares on 2019-05-07

View PDF (3 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (3 pages)

04/02/2019

Director's details changed for Dr Minshad Ali Ansari on 2019-02-04

View PDF (2 pages)

04/02/2019

Director's details changed for Mrs Meraj Ansari Syeda on 2019-02-04

View PDF (2 pages)

07/11/2018

Appointment of Mr Stephen James Burt as a director on 2018-10-25

View PDF (2 pages)

20/08/2018

Change of details for Mrs Syeda Meraj Ansari as a person with significant control on 2018-06-29

View PDF (2 pages)

20/08/2018

Change of details for Dr Minshad Ali Ansari as a person with significant control on 2018-06-29

View PDF (2 pages)

10/08/2018

Resolutions

View PDF (30 pages)

13/07/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (6 pages)

12/07/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (3 pages)

12/07/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (3 pages)

12/07/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (3 pages)

12/07/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-06-25

View PDF (1 pages)

11/07/2018

Statement of capital following an allotment of shares on 2018-06-25

View PDF (3 pages)

11/07/2018

Change of details for Dr Minshad Ali Ansari as a person with significant control on 2018-06-25

View PDF (2 pages)

08/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

10/01/2018

Appointment of Mrs Shahnan Quader Chowdhury as a director on 2018-01-10

View PDF (2 pages)

02/10/2017

Appointment of Company Secretary Meraj Ansari Syeda as a secretary on 2017-09-17

View PDF (2 pages)

30/09/2017

Termination of appointment of Guy Pargeter as a director on 2017-09-17

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

18/07/2017

Notification of Syeda Meraj Ansari as a person with significant control on 2016-04-06

View PDF (2 pages)

18/07/2017

Notification of Minshad Ansari as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Registered office address changed from , C/O Broomfield & Alexander Limited, Charter Court Phoenix Way, Enterprise Park, Swansea, SA7 9FS to Druslyn House De La Beche Street Swansea SA1 3HJ on 2017-07-07

View PDF (1 pages)

26/05/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

13/03/2017

Director's details changed for Mr Phillip Geoffrey Charlton-Omith on 2017-03-13

View PDF (2 pages)

07/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

23/01/2017

Resolutions

View PDF (29 pages)

13/09/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (7 pages)

02/09/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

14/08/2016

Appointment of Mr Guy Pargeter as a director on 2015-12-18

View PDF (2 pages)

05/05/2016

Resolutions

View PDF (32 pages)

30/04/2016

Termination of appointment of Andrew Morgan as a director on 2016-03-01

View PDF (1 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (3 pages)

26/04/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (3 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-02-19

View PDF (3 pages)

07/01/2016

Termination of appointment of Melvyn Fidgett as a director on 2015-12-31

View PDF (1 pages)

04/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

11/09/2015

Resolutions

View PDF (1 pages)

11/09/2015

Sub-division of shares on 2015-07-01

View PDF (5 pages)

31/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

29/07/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

20/07/2015

Termination of appointment of Nigel Thomas Packer as a director on 2015-07-06

View PDF (1 pages)

10/05/2015

Appointment of Mr Nigel Thomas Packer as a director on 2015-05-01

View PDF (2 pages)

09/05/2015

Appointment of Mr Melvyn Fidgett as a director on 2015-03-01

View PDF (2 pages)

07/04/2015

Appointment of Mr Phillip Geoffrey Charlton-Omith as a director on 2015-02-22

View PDF (2 pages)

03/04/2015

Appointment of Mr Andrew Morgan as a director on 2015-02-22

View PDF (2 pages)

03/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

17/02/2015

Statement of capital following an allotment of shares on 2015-02-01

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

11/03/2014

Appointment of Dr Minshad Ali Ansari as a director

View PDF (3 pages)

17/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (3 pages)

28/06/2013

Registered office address changed from , 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, CF35 5LJ, United Kingdom on 2013-06-28

View PDF (1 pages)

04/02/2013

Statement of capital following an allotment of shares on 2012-12-10

View PDF (3 pages)

15/11/2012

Registered office address changed from , C/O Bionema, 8 Briar Dene, Sketty, Swansea, SA2 8JP, Wales on 2012-11-15

View PDF (1 pages)

26/06/2012

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
828.40K
-
0.00
1.00M
-

2022
6
805.48K
-
0.00
667.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgan, Andrew	Director	22/02/2015 - 01/03/2016	45
Jones-Evans, Dylan	Director	20/08/2024 - 25/11/2025	23
Packer, Nigel Thomas	Director	01/05/2015 - 06/07/2015	3
Cannings, Robert James	Director	13/09/2025 - 11/02/2026	4
Sennitt, Owen Stephen Alexander	Director	04/10/2020 - 10/02/2021	35

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BIONEMA GROUP LIMITED

BIONEMA GROUP LIMITED is an(a) Active company incorporated on 26/06/2012 with the registered office located at Druslyn House, De La Beche Street, Swansea SA1 3HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIONEMA GROUP LIMITED?

BIONEMA GROUP LIMITED is currently Active. It was registered on 26/06/2012 .

Where is BIONEMA GROUP LIMITED located?

BIONEMA GROUP LIMITED is registered at Druslyn House, De La Beche Street, Swansea SA1 3HJ.

What does BIONEMA GROUP LIMITED do?

BIONEMA GROUP LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BIONEMA GROUP LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-01 with no updates.