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Bionanovate Limited

Bionanovate Limited is an active company incorporated on 11 June 2002 with the registered office located in Poole, Dorset. Bionanovate Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04458356
Private limited company
Age
23 years
Incorporated 11 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (24 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Studio 9, The Greenhouse,
Mannings Heath Road
Poole
Dorset
BH12 4NQ
England
Same address for the past 9 years
Telephone
01202659523
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Director • PSC • Non-Executive Director • British • Lives in England • Born in Feb 1966
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1966
Director • Managing Director • British • Lives in England • Born in May 1960
Director • Brand & Marketing Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Hocl Limited
Paul Robin Booker and Mr Ross John Thornley are mutual people.
Active
Natures-Panacea Limited
Mrs Tania Rae Booker and Mr Ross John Thornley are mutual people.
Active
Tripleops Limited
Mrs Tania Rae Booker and Mr Ross John Thornley are mutual people.
Active
Northmead (Poole) Management Company Limited
Mr David Henry Carey is a mutual person.
Active
Henbury Management (Corfe Mullen) Limited
Mr David Henry Carey is a mutual person.
Active
Inspire Career Consultancy Limited
Mr David Henry Carey is a mutual person.
Active
Prangalert Limited
Paul Robin Booker is a mutual person.
Active
Ooops.Net Limited
Mrs Tania Rae Booker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.02K
Increased by £459 (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.12M
Decreased by £5.93K (-0%)
Total Liabilities
-£2.73M
Decreased by £32.7K (-1%)
Net Assets
£389.55K
Increased by £26.77K (+7%)
Debt Ratio (%)
88%
Decreased by 0.88% (-1%)
Latest Activity
Confirmation Submitted
24 Days Ago on 16 Aug 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 17 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
New Charge Registered
3 Years Ago on 23 Mar 2022
New Charge Registered
3 Years Ago on 23 Mar 2022
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 16 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 7 May 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 17 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 16 Sep 2022
Confirmation statement made on 16 August 2022 with no updates
Submitted on 30 Aug 2022
Registration of charge 044583560005, created on 23 March 2022
Submitted on 4 Apr 2022
Registration of charge 044583560006, created on 23 March 2022
Submitted on 4 Apr 2022
Repayment History
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