BIONET RESEARCH LIMITED

Key Data

Status

Active

Company No.

02238207

Incorporation date

31/03/1988

Size

Dormant

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1988)

03/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

02/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-23 with no updates

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07/02/2025

Termination of appointment of Neil Richard Morrell as a secretary on 2025-02-05

View PDF (1 pages)

07/02/2025

Termination of appointment of William Paul Alexander as a director on 2025-02-05

View PDF (1 pages)

07/02/2025

Termination of appointment of Sean William Sloan as a director on 2025-02-05

View PDF (1 pages)

28/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

07/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

18/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

16/12/2022

Termination of appointment of Rosemary Janet Jordan as a secretary on 2022-12-15

View PDF (1 pages)

16/12/2022

Appointment of Mr Neil Richard Morrell as a secretary on 2022-12-15

View PDF (2 pages)

23/02/2022

Accounts for a dormant company made up to 2021-12-31

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23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

20/12/2021

Registered office address changed from Key Organics Highfield Road Industrial Estate Highfield Road Camelford Cornwall PL32 9RA England to Key Organics Highfield Road Industrial Estate Highfield Road Camelford Cornwall PL32 9RA on 2021-12-20

View PDF (1 pages)

20/12/2021

Director's details changed for Mr Sean William Sloan on 2021-12-14

View PDF (2 pages)

20/12/2021

Registered office address changed from 35 Queen Anne Street London W1G 9HZ England to Key Organics Highfield Road Industrial Estate Highfield Road Camelford Cornwall PL32 9RA on 2021-12-20

View PDF (1 pages)

20/12/2021

Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 2021-12-20

View PDF (1 pages)

09/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

09/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

18/03/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

19/12/2019

Appointment of Mr Sean William Sloan as a director on 2019-12-17

View PDF (2 pages)

19/12/2019

Termination of appointment of Andrew Clive Gingell as a director on 2019-12-17

View PDF (1 pages)

01/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

01/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

30/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

30/08/2018

Change of details for Lkey Organics Limited as a person with significant control on 2018-08-01

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

19/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

07/06/2016

Amended accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

18/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

22/12/2015

Appointment of Miss Rosemary Janet Jordan as a secretary on 2015-12-10

View PDF (2 pages)

13/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

30/04/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

29/04/2015

Register(s) moved to registered inspection location Unit 2 Highfield Road Industrial Estate Highfield Road Camelford Cornwall PL32 9RA

View PDF (1 pages)

29/04/2015

Register inspection address has been changed to Unit 2 Highfield Road Industrial Estate Highfield Road Camelford Cornwall PL32 9RA

View PDF (1 pages)

10/11/2014

Termination of appointment of Susan Coburn as a secretary on 2014-11-07

View PDF (1 pages)

13/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

06/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

06/03/2014

Termination of appointment of Samantha Williams as a secretary

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06/03/2014

Appointment of Mrs Susan Coburn as a secretary

View PDF (2 pages)

31/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

07/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

17/08/2012

Appointment of Dr Joseph Carey as a director

View PDF (2 pages)

21/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

18/06/2012

Termination of appointment of Jonathan Harris as a director

View PDF (1 pages)

21/03/2012

Appointment of Ms Samantha Williams as a secretary

View PDF (1 pages)

20/03/2012

Termination of appointment of Halgabron Management Services Ltd as a secretary

View PDF (1 pages)

20/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (6 pages)

01/02/2012

Registered office address changed from 69 Grosvenor Street London W1K 3PB on 2012-02-01

View PDF (2 pages)

17/06/2011

Director's details changed for Mr Jonathan Harris on 2011-06-17

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15/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

13/06/2011

Director's details changed for Mr John Harris on 2011-06-13

View PDF (2 pages)

09/06/2011

Director's details changed for Mr John Harris on 2011-06-09

View PDF (2 pages)

07/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (15 pages)

23/09/2010

Appointment of Halgabron Management Services Ltd as a secretary

View PDF (2 pages)

16/09/2010

Termination of appointment of Jeremy Sharp as a secretary

View PDF (1 pages)

04/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

10/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

07/10/2009

Appointment of Dr John Graham Harris as a director

View PDF (2 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

14/10/2008

Appointment terminated director phillip billington

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09/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

06/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

13/12/2007

Director resigned

View PDF (1 pages)

21/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

22/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

22/02/2007

Director resigned

View PDF (1 pages)

05/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

22/02/2006

Return made up to 01/02/06; full list of members

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09/03/2005

Accounts for a dormant company made up to 2004-12-31

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15/02/2005

Return made up to 01/02/05; full list of members

View PDF (8 pages)

25/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

18/02/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

11/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

Resolutions

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01/05/2003

Resolutions

View PDF (6 pages)

01/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

Director resigned

View PDF (1 pages)

01/05/2003

Registered office changed on 01/05/03 from: 2 highfield road camelford cornwall PL32 9QZ

View PDF (1 pages)

01/05/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

08/02/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

30/12/2002

Accounts for a dormant company made up to 2002-09-30

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07/03/2002

Total exemption small company accounts made up to 2001-09-30

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25/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

19/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

08/03/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

05/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

15/03/2000

Resolutions

View PDF (1 pages)

16/02/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

13/07/1999

New director appointed

View PDF (3 pages)

22/06/1999

Director resigned

View PDF (1 pages)

20/06/1999

Resolutions

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20/06/1999

Resolutions

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20/06/1999

Resolutions

View PDF (28 pages)

07/06/1999

Ad 20/05/99--------- £ si 100@1=100 £ ic 100/200

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30/03/1999

Registered office changed on 30/03/99 from: 3A highfield road industrial estate camelford cornwall PL32 9QZ

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09/03/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

12/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

30/07/1998

Resolutions

View PDF (3 pages)

06/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

Conve 30/06/98

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13/02/1998

Return made up to 01/02/98; no change of members

View PDF (4 pages)

12/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

12/11/1997

New secretary appointed

View PDF (2 pages)

12/11/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

05/12/1996

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

20/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

08/03/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

31/01/1996

Director resigned

View PDF (2 pages)

10/02/1995

Return made up to 01/02/95; full list of members

View PDF (6 pages)

12/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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15/07/1994

Secretary resigned;new secretary appointed

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21/02/1994

Secretary resigned;new secretary appointed

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21/02/1994

Return made up to 01/02/94; no change of members

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22/12/1993

Accounts for a small company made up to 1993-09-30

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03/03/1993

Return made up to 01/02/93; full list of members

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14/02/1993

Accounts for a small company made up to 1992-09-30

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09/02/1993

Resolutions

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12/01/1993

Secretary resigned;new secretary appointed

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15/12/1992

Director resigned

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05/05/1992

Secretary resigned;new secretary appointed

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27/03/1992

Resolutions

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27/03/1992

Resolutions

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11/02/1992

Accounts for a small company made up to 1991-09-30

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11/02/1992

Return made up to 01/02/92; no change of members

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21/02/1991

Secretary's particulars changed

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21/02/1991

Accounts for a small company made up to 1990-09-30

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21/02/1991

Return made up to 01/02/91; no change of members

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01/08/1990

New director appointed

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19/03/1990

Accounts for a small company made up to 1989-09-30

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19/03/1990

Return made up to 06/02/90; full list of members

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02/06/1989

New director appointed

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14/03/1989

Accounts for a small company made up to 1988-09-30

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14/03/1989

Return made up to 07/02/89; full list of members

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10/11/1988

Registered office changed on 10/11/88 from: 14 bedford st exeter EX1 1LE

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02/09/1988

Wd 12/08/88 ad 05/05/88--------- £ si 98@1=98 £ ic 2/100

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12/08/1988

Secretary resigned;new secretary appointed

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12/08/1988

New director appointed

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12/08/1988

Accounting reference date notified as 30/09

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18/04/1988

Secretary resigned

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31/03/1988

Miscellaneous

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31/03/1988

Incorporation

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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

23/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
-
200.00
-
0.00
-
-

2022
-
200.00
-
0.00
-
-

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
Harris, Jonathan	Director	02/10/2009 - 17/06/2012	25
O'connell, Robert Bartholomew	Director	20/05/1999 - 01/08/2006	11
Alexander, William Paul	Director	17/04/2003 - 05/02/2025	27
Gingell, Andrew Clive	Director	17/04/2003 - 17/12/2019	21
Sloan, Sean William	Director	17/12/2019 - 05/02/2025	12

Persons with Significant Control

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

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Description

About BIONET RESEARCH LIMITED

BIONET RESEARCH LIMITED is an(a) Active company incorporated on 31/03/1988 with the registered office located at Key Organics Highfield Road Industrial Estate, Highfield Road, Camelford, Cornwall PL32 9RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIONET RESEARCH LIMITED?

BIONET RESEARCH LIMITED is currently Active. It was registered on 31/03/1988 .

Where is BIONET RESEARCH LIMITED located?

BIONET RESEARCH LIMITED is registered at Key Organics Highfield Road Industrial Estate, Highfield Road, Camelford, Cornwall PL32 9RA.

What does BIONET RESEARCH LIMITED do?

BIONET RESEARCH LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for BIONET RESEARCH LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-23 with no updates.