BIONOW LIMITED
Overview
| Company Name | BIONOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03898306 |
| 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 BIONOW LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BIONOW LIMITED located?
| Registered Office Address | Regus 3rd Floor 82 King Street M2 4WQ Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIONOW LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CENTRE OF EXCELLENCE FOR LIFE SCIENCES LIMITED | Apr 16, 2003 | Apr 16, 2003 |
| BIO SCI NORTH LIMITED | Dec 17, 1999 | Dec 17, 1999 |
What are the latest accounts for BIONOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIONOW LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for BIONOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 83 Ducie Street Manchester M1 2JQ England to Regus, 3rd Floor 82 King Street Manchester M2 4WQ | 1 pages | AD02 | ||||||||||
Termination of appointment of John Frederick Stageman Obe as a director on Mar 19, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Registered office address changed from Regus, 3rd Floor, 82 King Street, Manchester Regus, 3rd Floor 82 King Street Manchester M2 4WQ United Kingdom to Regus 3rd Floor 82 King Street Manchester M2 4WQ on Jul 23, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Regus, 3rd Floor, 82 King Street, Manchester Regus, 3rd Floor 82 King Street Manchester M2 4WQ on Jul 23, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Professor Ruth Angela Roberts as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed the centre of excellence for life sciences LIMITED\certificate issued on 22/11/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martino Picardo as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jane Theaker as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Andrew John Jones as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Unit 10, Greenheys Centre Pencroft Way Manchester Science Park Manchester Greater Manchester M15 6JJ England to 83 Ducie Street Manchester M1 2JQ | 1 pages | AD02 | ||||||||||
Director's details changed for Dr Geoffrey Michael Davison on Nov 09, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 10, Greenheys Business Centre Manchester Science Park Pencroft Way Manchester M15 6JJ England to 83 Ducie Street Manchester M1 2JQ on Nov 09, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Diane Margaret Cresswell as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of BIONOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Emma Mary Sonia | Director | 3rd Floor 82 King Street M2 4WQ Manchester Regus United Kingdom | England | British | 121757090001 | |||||
| DAVISON, Geoffrey Michael, Dr | Director | 3rd Floor 82 King Street M2 4WQ Manchester Regus United Kingdom | England | British | 155089360001 | |||||
| HOLLINGWORTH, Mark | Director | 3rd Floor 82 King Street M2 4WQ Manchester Regus United Kingdom | England | British | 168952160003 | |||||
| JAMES, Stella Leigh, Dr | Director | 3rd Floor 82 King Street M2 4WQ Manchester Regus United Kingdom | England | British | 288230100001 | |||||
| JONES, Andrew John, Dr | Director | 3rd Floor 82 King Street M2 4WQ Manchester Regus United Kingdom | England | British | 192682940001 | |||||
| ROBERTS, Ruth Angela, Professor | Director | 3rd Floor 82 King Street M2 4WQ Manchester Regus United Kingdom | England | British | 338055580001 | |||||
| THEAKER, Jane | Director | 3rd Floor 82 King Street M2 4WQ Manchester Regus United Kingdom | England | British | 244527290001 | |||||
| CHIPCHASE, Jill | Secretary | 93 Nuns Moor Road Fenham NE4 9BA Newcastle Upon Tyne Tyne & Wear | British | 90204340001 | ||||||
| GIBBISON, Christopher | Secretary | 4 Fairville Close NE23 3GJ Cramlington Northumberland | British | 31289230004 | ||||||
| LINFOOT, Richard John | Secretary | 11 Wolsingham Road Gosforth NE3 4RP Newcastle Upon Tyne Tyne & Wear | British | 87970720001 | ||||||
| LITTLE, Catharine Jane | Secretary | Brackenfield Road NE3 4DY Newcastle Upon Tyne 44 United Kingdom | 170308520001 | |||||||
| MORRIS, Anthea | Secretary | 33 Warkworth Woods NE3 5RA Newcastle Upon Tyne Tyne & Wear | British | 114557950001 | ||||||
| ALLAN, Peter Riddle | Director | 5 Brandling Park Jesmond NE2 4QA Newcastle Upon Tyne Tyne & Wear | British | 35573440001 | ||||||
| ANSTEE, John Howard, Prof | Director | 35 Albert Street Western Hill DH1 4RJ Durham City County Durham | United Kingdom | British | 88337520001 | |||||
| BALLS, Alastair Gordon | Director | Oakwood House NE41 8BH Wylam Oakwood House Northumberland United Kingdom | England | British | 37191670001 | |||||
| BOWLES, George David Lawrence | Director | 6 Beacon Avenue TS21 3AA Sedgefield County Durham | United Kingdom | British | 75635710001 | |||||
| CALMAN, Kenneth, Professor Sir | Director | Hollingside House Hollingside Lane DH1 3TL Durham | British | 61783160001 | ||||||
| COSH, Thomas | Director | 58 Clarence Drive G12 9TN Glasgow | British | 73731430003 | ||||||
| CRESSWELL, Diane Margaret, Dr | Director | Littlecote Gardens Appleton WA4 5DL Warrington 7 United Kingdom | United Kingdom | British | 58455560001 | |||||
| DELL, Anthony William | Director | 6 Coulson Close NE46 2PR Hexham Northumberland | British | 74869630001 | ||||||
| FRASER, Derek, Professor | Director | 12 Hill House Farm TS20 2BW Stockton On Tees Cleveland | British | 69827150004 | ||||||
| GODDARD, John Burgess, Professor | Director | Woodruff Long Ridge Riding Mill NE44 6AL Northumberland | United Kingdom | British | 32826020001 | |||||
| GRANT, Marjorie Olivia | Director | 7 Rectory Terrace South Gosforth NE3 1XY Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 30861560001 | |||||
| HALL, Gillian Mary | Director | 20 Collingwood Street NE1 1JF Newcastle Upon Tyne Tyne And Wear | British | 92812810001 | ||||||
| HIGGINS, Christopher Francis, Professor | Director | Hollingside House Hollingside Lane DH1 3TL Durham County Durham | United Kingdom | British | 122448630001 | |||||
| MACKENZIE, Robert Leslie | Director | Briar House 14 The Temple, Lower Largo KY8 6JH Leven Fife | Scotland | British | 123442010001 | |||||
| MATYKIEWICZ, Krzysztof Wieczyslaw | Director | Manchester Science Park Pencroft Way M15 6JJ Manchester Unit 10, Greenheys Business Centre England | England | British | 150738290001 | |||||
| MUNDY, Neil | Director | Wood Cottage Ellingham NE67 5HF Chathill Northumberland | England | British | 60021750001 | |||||
| NICHOLDS, Michael John, Dr | Director | 14 - 18 Westgate NE1 3NN Newcastle Upon Tyne Cooper's Studios England | United Kingdom | British | 109846900001 | |||||
| NICHOLSON, Paul Anthony, Doctor | Director | Milstein Building Granta Park SG8 6JJ Cambridge Cambridgeshire | British | 63513990004 | ||||||
| PICARDO, Martino | Director | Ducie Street M1 2JQ Manchester 83 England | England | British | 80556790001 | |||||
| SCHMIDT, Gunter Herbert, Dr | Director | 13 Drury Lane WA16 6HA Knutsford Cheshire | England | British | 41331800001 | |||||
| SHOTT, Ian Dermot | Director | Glengairn 14 South Drive Woolsington NE13 8AN Newcastle Upon Tyne Tyne & Wear | England | British | 60800520004 | |||||
| SIPPLE-ASHER, Michael John | Director | Flat D 8 Osborne Villas,, Jesmond NE2 1JU Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 112377310001 | |||||
| STAGEMAN OBE, John Frederick, Dr | Director | 3rd Floor 82 King Street M2 4WQ Manchester Regus United Kingdom | United Kingdom | British | 170329340001 |
What are the latest statements on persons with significant control for BIONOW LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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