BIONNEX LTD

Key Data

Status

Dissolved

Company No.

06890863

Incorporation date

29/04/2009

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2009)

16/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/04/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

08/05/2024

Liquidators' statement of receipts and payments to 2024-02-16

View PDF (19 pages)

26/08/2023

Liquidators' statement of receipts and payments to 2023-02-16

View PDF (17 pages)

07/03/2022

Registered office address changed from 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2022-03-07

View PDF (2 pages)

07/03/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/03/2022

Resolutions

View PDF (1 pages)

07/03/2022

Statement of affairs

View PDF (8 pages)

18/01/2022

Director's details changed for Mr James Edwin Holmes Starling on 2022-01-18

View PDF (2 pages)

18/01/2022

Registered office address changed from Holly Lodge Cottage Hailsham Road Heathfield TN21 8AT England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2022-01-18

View PDF (1 pages)

08/12/2021

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

02/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

06/11/2020

Director's details changed for Mr James Edwin Holmes Starling on 2020-10-29

View PDF (2 pages)

06/11/2020

Registered office address changed from 33 Redehall Road Smallfield Horley RH6 9QA England to Holly Lodge Cottage Hailsham Road Heathfield TN21 8AT on 2020-11-06

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

11/05/2020

Termination of appointment of James Starling as a secretary on 2020-05-07

View PDF (1 pages)

11/05/2020

Director's details changed for Mr James Edwin Holmes Starling on 2020-05-07

View PDF (2 pages)

11/05/2020

Registered office address changed from 11 Southdown House 44 st. Annes Crescent Lewes East Sussex BN7 1SD England to 33 Redehall Road Smallfield Horley RH6 9QA on 2020-05-11

View PDF (1 pages)

31/01/2020

Amended total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

13/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

30/04/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

05/11/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

01/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

22/11/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

02/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

03/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

07/06/2016

Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX England to 11 Southdown House 44 st. Annes Crescent Lewes East Sussex BN7 1SD on 2016-06-07

View PDF (1 pages)

06/06/2016

Director's details changed for Mr James Starling on 2016-05-01

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (4 pages)

23/05/2016

Registered office address changed from Whiteoaks Gravelly Lane, Stonnall Walsall West Midlands WS9 9HX to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on 2016-05-23

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

11/06/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (4 pages)

30/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

19/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (4 pages)

19/05/2014

Director's details changed for Mr James Starling on 2014-05-01

View PDF (2 pages)

12/05/2014

Secretary's details changed for Mr James Starling on 2014-05-10

View PDF (1 pages)

12/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

07/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

20/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

03/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

21/03/2012

Director's details changed for Mr James Starling on 2012-02-01

View PDF (2 pages)

20/03/2012

Director's details changed for Mr James Starling on 2012-02-01

View PDF (3 pages)

20/03/2012

Secretary's details changed for James Starling on 2012-02-01

View PDF (2 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

21/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

03/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (4 pages)

03/05/2010

Director's details changed for James Starling on 2010-01-01

View PDF (2 pages)

28/07/2009

Director and secretary's change of particulars / james starling / 06/07/2009

View PDF (1 pages)

29/04/2009

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Next confirmation date

29/04/2022

Last change occurred

30/04/2021

Accounts

Micro Entity

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

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

2021
2
13.86K
-
0.00
-
-

2021
2
13.86K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

13.86K £- *

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
Starling, James	Director	29/04/2009 - Present	-
Starling, James	Secretary	29/04/2009 - 07/05/2020	-

Persons with Significant Control

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

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Description

About BIONNEX LTD

BIONNEX LTD is an(a) Dissolved company incorporated on 29/04/2009 with the registered office located at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIONNEX LTD?

BIONNEX LTD is currently Dissolved. It was registered on 29/04/2009 and dissolved on 16/07/2025.

Where is BIONNEX LTD located?

BIONNEX LTD is registered at 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG.

What does BIONNEX LTD do?

BIONNEX LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BIONNEX LTD have?

BIONNEX LTD had 2 employees in 2021.

What is the latest filing for BIONNEX LTD?

The latest filing was on 16/07/2025: Final Gazette dissolved following liquidation.