BIONOW LIMITED: Filings

  • Overview

    Company NameBIONOW LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03898306
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIONOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with no updates

    3 pagesCS01

    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 pagesAD02

    Termination of appointment of John Frederick Stageman Obe as a director on Mar 19, 2026

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    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 pagesAD01

    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 pagesAD01

    Appointment of Professor Ruth Angela Roberts as a director on Jul 11, 2025

    2 pagesAP01

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed the centre of excellence for life sciences LIMITED\certificate issued on 22/11/23
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Martino Picardo as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Ms Jane Theaker as a director on Dec 08, 2022

    2 pagesAP01

    Appointment of Dr Andrew John Jones as a director on Dec 08, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    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 pagesAD02

    Director's details changed for Dr Geoffrey Michael Davison on Nov 09, 2022

    2 pagesCH01

    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 pagesAD01

    Termination of appointment of Diane Margaret Cresswell as a director on May 16, 2022

    1 pagesTM01

    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