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BIONET RESEARCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bionet Research Limited. The company was founded 36 years ago and was given the registration number 02238207. The firm's registered office is in LONDON. You can find them at 12 Upper Belgrave Street, , London, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:BIONET RESEARCH LIMITED
Company Number:02238207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 Upper Belgrave Street, London, SW1X 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Key Organics, Highfield Road Industrial Estate, Highfield Road, Camelford, England, PL32 9RA

Secretary15 December 2022Active
Heathfield Pinewood Road, Ashley Heath, Market Drayton, TF9 4PR

Director17 April 2003Active
Key Organics, Highfield Road Industrial Estate, Camelford, England, PL32 9RA

Director01 August 2012Active
35, Queen Anne Street, London, England, W1G 9HZ

Director17 December 2019Active
Higher Braggamarsh, Burrington, Umberleigh, EX37 9NF

Secretary27 June 1994Active
Highfield Road Industrial Estate, Highfield Road Industrial Estate, Camelford, England, PL32 9RA

Secretary24 October 2013Active
Reflections 7 Warrens Field, Camelford, PL32 9YX

Secretary-Active
Key Organics, Highfield Road Industrial Estate, Highfield Road, Camelford, England, PL32 9RA

Secretary10 December 2015Active
2 Hillhead Gardens, Camelford, PL32 9TD

Secretary-Active
Springside Roughtor Road, Tregoodwell, Camelford, PL32 9PS

Secretary31 October 1997Active
12, Upper Belgrave Street, London, England, SW1X 8BA

Secretary12 March 2012Active
Trevillett, Barton, Trevillett, Tintagel, United Kingdom, PL34 0HL

Corporate Secretary14 September 2010Active
1 Penhallow Park, Delabole, PL33 9DP

Director-Active
Reflections 7 Warrens Field, Camelford, PL32 9YS

Director-Active
8 Oaks Lane, Shirley, Croydon, CR0 5HP

Director17 April 2003Active
12, Upper Belgrave Street, London, England, SW1X 8BA

Director02 October 2009Active
Thuborough House, Sutcombe, Holsworthy, EX22 7QE

Director-Active
The Old Orchard, Shapwick, Blandford Forum, DT11 9LB

Director20 May 1999Active
3 Hillhead Gardens, Camelford, PL32 9TD

Director-Active
Thuborough House, Sutcombe, Holsworthy, EX22 7QE

Director30 June 1998Active

People with Significant Control

Key Organics Limited
Notified on:15 December 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Highfield Road Industrial Estate, Camelford, United Kingdom, PL32 9RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Accounts

Accounts with accounts type dormant.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Officers

Appoint person secretary company with name date.

Download
2022-12-16Officers

Termination secretary company with name termination date.

Download
2022-02-23Accounts

Accounts with accounts type dormant.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Address

Change registered office address company with date old address new address.

Download
2021-12-20Officers

Change person director company with change date.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-12-20Address

Change registered office address company with date old address new address.

Download
2021-03-09Accounts

Accounts with accounts type dormant.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type dormant.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Officers

Appoint person director company with name date.

Download
2019-12-19Officers

Termination director company with name termination date.

Download
2019-03-01Accounts

Accounts with accounts type dormant.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type dormant.

Download
2018-08-30Persons with significant control

Change to a person with significant control.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2017-05-19Accounts

Accounts with accounts type dormant.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts amended with accounts type dormant.

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