BIONOMICS LIMITED

Key Data

Status

Dissolved

Company No.

03369786

Incorporation date

12/05/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1997)

23/06/2014

Final Gazette dissolved via voluntary strike-off

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10/03/2014

First Gazette notice for voluntary strike-off

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02/03/2014

Application to strike the company off the register

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16/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (5 pages)

24/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

06/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (5 pages)

26/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (5 pages)

31/05/2011

Director's details changed for Helen Jane Micklethwait on 2011-02-12

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Helen Jane Micklethwait on 2010-01-01

View PDF (2 pages)

20/07/2010

Director's details changed for James Richard Micklethwait on 2010-01-01

View PDF (2 pages)

23/06/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

07/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

19/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

25/02/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

13/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

13/05/2008

Director and secretary's change of particulars / james micklethwait / 13/05/2008

View PDF (1 pages)

18/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

15/05/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

24/04/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

16/05/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

20/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (3 pages)

06/06/2005

Return made up to 13/05/05; full list of members

View PDF (2 pages)

14/02/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (3 pages)

08/06/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

21/01/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (2 pages)

15/09/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

31/07/2003

New director appointed

View PDF (2 pages)

20/07/2003

New secretary appointed

View PDF (2 pages)

20/01/2003

Resolutions

View PDF (1 pages)

20/01/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

19/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

31/05/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

29/05/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

30/04/2001

Resolutions

View PDF (1 pages)

06/02/2001

Return made up to 13/05/00; full list of members; amend

View PDF (6 pages)

16/05/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

09/02/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (1 pages)

09/02/2000

Return made up to 13/05/99; full list of members

View PDF (6 pages)

25/01/2000

Registered office changed on 26/01/00 from: 73-75 princess street manchester lancashire M2 4EG

View PDF (1 pages)

25/04/1999

Registered office changed on 26/04/99 from: penhein chepstow monmouthshire NP6 6YB

View PDF (1 pages)

11/03/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (1 pages)

11/03/1999

Resolutions

View PDF (1 pages)

09/03/1999

Resolutions

View PDF (0 pages)

07/06/1998

Resolutions

View PDF (0 pages)

25/05/1998

Return made up to 13/05/98; full list of members

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15/07/1997

New director appointed

View PDF (2 pages)

19/05/1997

Director resigned

View PDF (1 pages)

19/05/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1997

Registered office changed on 20/05/97 from: new energy house 22 nash street royce place manchester M15 5NZ

View PDF (1 pages)

12/05/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2012

Last change occurred

30/05/2012

Accounts

Dormant

Last made up date

30/05/2012

Next account date

30/05/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hearn, Helen Jane	Director	19/05/2002 - Present	-
Micklethwait, Richard	Secretary	12/05/1997 - 19/05/2002	-
Micklethwait, James Richard	Secretary	21/05/2003 - Present	-
ENERGIZE DIRECTOR LIMITED	Nominee Director	12/05/1997 - 12/05/1997	2726
ENERGIZE SECRETARY LIMITED	Nominee Secretary	12/05/1997 - 12/05/1997	2746

Persons with Significant Control

No PSC data available.

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Description

About BIONOMICS LIMITED

BIONOMICS LIMITED is an(a) Dissolved company incorporated on 12/05/1997 with the registered office located at Penhein, Llanvair Discoed, Chepstow, Gwent NP16 6RB. There are currently 3 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 BIONOMICS LIMITED?

BIONOMICS LIMITED is currently Dissolved. It was registered on 12/05/1997 and dissolved on 23/06/2014.

Where is BIONOMICS LIMITED located?

BIONOMICS LIMITED is registered at Penhein, Llanvair Discoed, Chepstow, Gwent NP16 6RB.

What does BIONOMICS LIMITED do?

BIONOMICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIONOMICS LIMITED?

The latest filing was on 23/06/2014: Final Gazette dissolved via voluntary strike-off.