Bionanovate Ltd was registered on 11 June 2002 and are based in Poole, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Booker, Chloë Elise, Booker, Hannah Marie, Booker, Matthew Edward James, Booker, Paul Robin, Booker, Tania Rae, Carey, David Henry, Kenyon, Robert Fletcher, Dr, Thornley, Ross John, Turner, Peter, Colonel, Booker, Tania Rae, Holford, Andrew, Stevens, Timothy Derek in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOKER, Chloë Elise | 24 September 2020 | - | 1 |
| BOOKER, Hannah Marie | 24 September 2020 | - | 1 |
| BOOKER, Matthew Edward James | 24 September 2020 | - | 1 |
| BOOKER, Paul Robin | 11 June 2002 | - | 1 |
| BOOKER, Tania Rae | 01 October 2012 | - | 1 |
| CAREY, David Henry | 01 October 2012 | - | 1 |
| KENYON, Robert Fletcher, Dr | 22 September 2017 | - | 1 |
| THORNLEY, Ross John | 11 June 2011 | - | 1 |
| TURNER, Peter, Colonel | 01 October 2012 | - | 1 |
| STEVENS, Timothy Derek | 11 June 2011 | 19 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOKER, Tania Rae | 11 June 2002 | 11 June 2011 | 1 |
| HOLFORD, Andrew | 11 June 2011 | 29 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 25 September 2020 | |
| AP01 - Appointment of director | 25 September 2020 | |
| AP01 - Appointment of director | 24 September 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 11 June 2020 | |
| CS01 - N/A | 13 June 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| AA - Annual Accounts | 22 June 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AP01 - Appointment of director | 23 September 2017 | |
| MR01 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 22 June 2017 | |
| MR01 - N/A | 01 November 2016 | |
| MR01 - N/A | 19 October 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| TM02 - Termination of appointment of secretary | 22 June 2016 | |
| AD01 - Change of registered office address | 22 June 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| MR01 - N/A | 23 December 2015 | |
| RESOLUTIONS - N/A | 21 July 2015 | |
| MA - Memorandum and Articles | 21 July 2015 | |
| CC04 - Statement of companies objects | 21 July 2015 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AP01 - Appointment of director | 23 October 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| TM01 - Termination of appointment of director | 19 July 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| CERTNM - Change of name certificate | 18 May 2012 | |
| CONNOT - N/A | 18 May 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AP01 - Appointment of director | 13 June 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| AR01 - Annual Return | 13 June 2011 | |
| AP03 - Appointment of secretary | 12 June 2011 | |
| TM02 - Termination of appointment of secretary | 12 June 2011 | |
| CH01 - Change of particulars for director | 12 June 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 25 July 2010 | |
| CH01 - Change of particulars for director | 25 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 07 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363a - Annual Return | 26 July 2005 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 15 April 2004 | |
| 363s - Annual Return | 03 July 2003 | |
| 225 - Change of Accounting Reference Date | 17 June 2003 | |
| 287 - Change in situation or address of Registered Office | 30 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 287 - Change in situation or address of Registered Office | 19 June 2002 | |
| NEWINC - New incorporation documents | 11 June 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 September 2017 | Outstanding |
N/A |
| A registered charge | 17 October 2016 | Outstanding |
N/A |
| A registered charge | 17 October 2016 | Outstanding |
N/A |
| A registered charge | 23 December 2015 | Outstanding |
N/A |
