• UK
  • BIONANOVATE LIMITED - Studio 9, The Greenhouse,, Mannings Heath Road, Poole, Dorset, United Kingdom

Company Information

Company registration number
04458356
Company Status
LIVE
Country
United Kingdom
Registered Address
Studio 9, The Greenhouse,
Mannings Heath Road
Poole
Dorset
BH12 4NQ
England
Studio 9, The Greenhouse,, Mannings Heath Road, Poole, Dorset, BH12 4NQ, England UK

Management

Managing Directors
BOOKER, Paul Robin
BOOKER, Tania Rae
CAREY, David Henry
THORNLEY, Ross John
TURNER, Peter, Colonel
BOOKER, Chloë Elise
BOOKER, Hannah Marie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-06-11
Age Of Company
2002-06-11 22 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Paul Robin Booker
Mrs Tania Rae Booker

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OOOPS.NET LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-06-11
Annual Return
Due Date: 2022-08-30
Last Date: 2021-08-16

BIONANOVATE LIMITED Company Description

BIONANOVATE LIMITED is a ltd registered in United Kingdom with the Company reg no 04458356. Its current trading status is "live". It was registered 2002-06-11. It was previously called OOOPS.NET LIMITED. It has declared SIC or NACE codes as "68209". It has 7 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-11.It can be contacted at Studio 9, The Greenhouse .
More information

Get BIONANOVATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bionanovate Limited - Studio 9, The Greenhouse,, Mannings Heath Road, Poole, Dorset, United Kingdom

2002-06-11 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2022-03-25) - MR04

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  • liquidation-receiver-appointment-of-receiver (2021-08-16) - RM01

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  • termination-director-company-with-name-termination-date (2021-09-03) - TM01

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  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

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  • confirmation-statement-with-no-updates (2021-06-11) - CS01

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  • confirmation-statement-with-updates (2021-08-16) - CS01

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  • change-person-director-company-with-change-date (2021-03-30) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-20) - AA

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  • confirmation-statement-with-no-updates (2020-06-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA

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  • appoint-person-director-company-with-name-date (2020-09-25) - AP01

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  • appoint-person-director-company-with-name-date (2020-09-24) - AP01

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  • confirmation-statement-with-no-updates (2019-06-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-23) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-04) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-10) - AA

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-06-22) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA

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  • statement-of-companys-objects (2015-07-21) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • memorandum-articles (2015-07-21) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01

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  • resolution (2015-07-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA

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  • appoint-person-director-company-with-name (2013-10-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • appoint-person-director-company-with-name (2013-07-19) - AP01

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  • termination-director-company-with-name (2013-07-19) - TM01

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  • accounts-with-accounts-type-small (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01

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  • certificate-change-of-name-company (2012-05-18) - CERTNM

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  • change-of-name-notice (2012-05-18) - CONNOT

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  • accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA

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  • appoint-person-director-company-with-name (2011-06-13) - AP01

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  • appoint-person-secretary-company-with-name (2011-06-12) - AP03

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  • termination-secretary-company-with-name (2011-06-12) - TM02

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  • change-person-director-company-with-change-date (2011-06-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA

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  • change-person-director-company-with-change-date (2010-07-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-30) - AA

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  • legacy (2009-07-31) - 363a

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  • legacy (2008-07-16) - 363a

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  • legacy (2008-06-23) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-04-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA

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  • legacy (2007-07-12) - 363a

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  • legacy (2006-07-07) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA

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  • legacy (2006-07-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-08-04) - AA

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  • legacy (2005-07-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-04-15) - AA

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  • legacy (2004-07-08) - 363s

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  • legacy (2003-07-03) - 363s

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  • legacy (2003-06-17) - 225

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  • legacy (2002-12-30) - 287

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  • legacy (2002-07-01) - 88(2)R

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  • legacy (2002-06-19) - 288b

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  • legacy (2002-06-19) - 288a

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  • legacy (2002-06-19) - 287

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  • incorporation-company (2002-06-11) - NEWINC

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