BIONET RESEARCH LIMITED
Overview
| Company Name | BIONET RESEARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02238207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIONET RESEARCH LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIONET RESEARCH LIMITED located?
| Registered Office Address | Key Organics Highfield Road Industrial Estate Highfield Road PL32 9RA Camelford Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIONET RESEARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIONET RESEARCH LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for BIONET RESEARCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sean William Sloan as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of William Paul Alexander as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Richard Morrell as a secretary on Feb 05, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil Richard Morrell as a secretary on Dec 15, 2022 | 2 pages | AP03 | ||
Termination of appointment of Rosemary Janet Jordan as a secretary on Dec 15, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
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 Dec 20, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Sean William Sloan on Dec 14, 2021 | 2 pages | CH01 | ||
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 Dec 20, 2021 | 1 pages | AD01 | ||
Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on Dec 20, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean William Sloan as a director on Dec 17, 2019 | 2 pages | AP01 | ||
Termination of appointment of Andrew Clive Gingell as a director on Dec 17, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BIONET RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Joseph, Dr | Director | Highfield Road Industrial Estate PL32 9RA Camelford Key Organics Cornwall England | England | British | 171464930001 | |||||||||
| BARLOW, Lucy Charlotte | Secretary | Higher Braggamarsh Burrington EX37 9NF Umberleigh Devon | British | 36323260001 | ||||||||||
| COBURN, Susan | Secretary | Highfield Road Industrial Estate PL32 9RA Camelford Highfield Road Industrial Estate Cornwall England | 185708580001 | |||||||||||
| DEANE, Lynn Allison | Secretary | Reflections 7 Warrens Field PL32 9YX Camelford Cornwall | British | 23348210001 | ||||||||||
| JORDAN, Rosemary Janet | Secretary | Highfield Road Industrial Estate Highfield Road PL32 9RA Camelford Key Organics Cornwall England | 203725390001 | |||||||||||
| MORRELL, Neil Richard | Secretary | Highfield Road Industrial Estate Highfield Road PL32 9RA Camelford Key Organics Cornwall England | 303403940001 | |||||||||||
| RICHARDS, Jessica Louise | Secretary | 2 Hillhead Gardens PL32 9TD Camelford Cornwall | British | 33481510001 | ||||||||||
| SHARP, Jeremy Robert | Secretary | Springside Roughtor Road Tregoodwell PL32 9PS Camelford Cornwall | British | 55585010001 | ||||||||||
| WILLIAMS, Samantha | Secretary | Upper Belgrave Street SW1X 8BA London 12 England | 167705620001 | |||||||||||
| HALGABRON MANAGEMENT SERVICES LTD | Secretary | Barton Trevillett PL34 0HL Tintagel Trevillett Cornwall United Kingdom |
| 154324780001 | ||||||||||
| ALEXANDER, William Paul | Director | Heathfield Pinewood Road Ashley Heath TF9 4PR Market Drayton Salop | England | British | 33810740001 | |||||||||
| BILLINGTON, Phillip, Dr | Director | 1 Penhallow Park PL33 9DP Delabole Cornwall | British | 66619950002 | ||||||||||
| DEANE, Christopher Colin | Director | Reflections 7 Warrens Field PL32 9YS Camelford Cornwall | British | 14704020001 | ||||||||||
| GINGELL, Andrew Clive | Director | 8 Oaks Lane Shirley CR0 5HP Croydon Surrey | England | British | 74340070001 | |||||||||
| HARRIS, Jonathan | Director | Upper Belgrave Street SW1X 8BA London 12 England | United Kingdom | British | 86416390004 | |||||||||
| MASTERMAN, Richard Thomas | Director | Thuborough House Sutcombe EX22 7QE Holsworthy Devon | British | 3437250001 | ||||||||||
| O'CONNELL, Robert Bartholomew | Director | The Old Orchard Shapwick DT11 9LB Blandford Forum Dorset | England | British | 40891730004 | |||||||||
| RICHARDS, Raymond David | Director | 3 Hillhead Gardens PL32 9TD Camelford Cornwall | British | 4379860001 | ||||||||||
| SLOAN, Sean William | Director | Queen Anne Street W1G 9HZ London 35 England | England | British | 265475840002 | |||||||||
| SAXON FINANCE CORPORATION LIMITED | Director | Thuborough House Sutcombe EX22 7QE Holsworthy Devon | 59178080001 |
Who are the persons with significant control of BIONET RESEARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key Organics Limited | Dec 15, 2016 | Highfield Road Industrial Estate Highfield Road PL32 9RA Camelford Unit 2 Cornwall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0