About

Registered Number: 05290766
Date of Incorporation: 18/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Bryony Cottage, High Street, Fincham, Norfolk, PE33 9EL

 

Bionetics Ltd was founded on 18 November 2004, it has a status of "Active". There are 5 directors listed for the organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILKINGTON, Amanda Louise 22 December 2016 - 1
DABIRALAI, Lynne 26 July 2007 04 February 2008 1
DABIRALAI, Nina 01 September 2009 20 December 2012 1
PERRY, Robin Edward 18 November 2004 26 July 2007 1
PILKINGTON, Richard David 18 November 2004 29 February 2020 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
TM01 - Termination of appointment of director 02 March 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 27 June 2019
AA - Annual Accounts 20 September 2018
PSC01 - N/A 13 September 2018
PSC07 - N/A 13 September 2018
CS01 - N/A 13 September 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 02 October 2017
AA - Annual Accounts 23 December 2016
AP01 - Appointment of director 22 December 2016
CS01 - N/A 30 November 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 02 December 2013
TM01 - Termination of appointment of director 09 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 14 December 2011
AA01 - Change of accounting reference date 26 August 2011
TM02 - Termination of appointment of secretary 13 January 2011
AR01 - Annual Return 03 December 2010
CH01 - Change of particulars for director 03 December 2010
AA - Annual Accounts 16 November 2010
CH01 - Change of particulars for director 17 September 2010
AR01 - Annual Return 24 February 2010
AP01 - Appointment of director 15 January 2010
AA - Annual Accounts 31 August 2009
363a - Annual Return 19 December 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
288b - Notice of resignation of directors or secretaries 13 November 2008
AA - Annual Accounts 06 May 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
363a - Annual Return 26 November 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
287 - Change in situation or address of Registered Office 07 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 09 December 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 29 December 2005
NEWINC - New incorporation documents 18 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.