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Bionet Investments Limited

Bionet Investments Limited is an active company incorporated on 23 January 2024 with the registered office located in Preston, Lancashire. Bionet Investments Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15434371
Private limited company
Age
1 year 9 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 23 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
21 Navigation Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP
United Kingdom
Address changed on 3 Jun 2024 (1 year 5 months ago)
Previous address was 7 Norfolk Road London London NW8 6HE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Aug 1944
Director • Director • British • Lives in England • Born in May 1957 • Chartered Accountant
Mr David Brian Pearl
PSC • British • Lives in UK • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£747
Turnover
Unreported
Employees
2
Total Assets
£12.02K
Total Liabilities
-£13.4K
Net Assets
-£1.38K
Debt Ratio (%)
111%
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Mr David Brian Pearl (PSC) Details Changed
9 Months Ago on 21 Jan 2025
Mr David Pearl Details Changed
9 Months Ago on 21 Jan 2025
Mr David Pearl Details Changed
9 Months Ago on 21 Jan 2025
A Person with Significant Control (PSC) Resigned
1 Year 5 Months Ago on 4 Jun 2024
David Brian Pearl (PSC) Appointed
1 Year 5 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Michael William Barton Appointed
1 Year 5 Months Ago on 31 May 2024
Incorporated
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 8 Sep 2025
Change of details for Mr David Brian Pearl as a person with significant control on 21 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 3 Feb 2025
Secretary's details changed for Mr David Pearl on 21 January 2025
Submitted on 31 Jan 2025
Director's details changed for Mr David Pearl on 21 January 2025
Submitted on 30 Jan 2025
Withdrawal of a person with significant control statement on 17 June 2024
Submitted on 17 Jun 2024
Cessation of A Person with Significant Control as a person with significant control on 4 June 2024
Submitted on 17 Jun 2024
Notification of David Brian Pearl as a person with significant control on 4 June 2024
Submitted on 17 Jun 2024
Statement of capital following an allotment of shares on 4 June 2024
Submitted on 12 Jun 2024
Registered office address changed from 7 Norfolk Road London London NW8 6HE United Kingdom to 21 Navigation Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 3 June 2024
Submitted on 3 Jun 2024
Repayment History
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