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BIONEMA GROUP LIMITED - Druslyn House, De La Beche Street, Swansea, SA1 3HJ, United Kingdom
Company Information
- Company registration number
- 08118850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Druslyn House
- De La Beche Street
- Swansea
- SA1 3HJ
- Wales Druslyn House, De La Beche Street, Swansea, SA1 3HJ, Wales UK
Management
- Managing Directors
- ANSARI, Minshad Ali, Dr
- CHOWDHURY, Shahnan Quader
- SYEDA, Meraj Ansari
- ANSARI, Kehkashan
- Company secretaries
- SYEDA, Meraj Ansari, Company Secretary
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-26
- Age Of Company 2012-06-26 11 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Mrs Syeda Meraj Ansari
- Dr Minshad Ali Ansari
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIONEMA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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BIONEMA GROUP LIMITED Company Description
- BIONEMA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08118850. Its current trading status is "live". It was registered 2012-06-26. It was previously called BIONEMA LIMITED. It has declared SIC or NACE codes as "72110". It has 4 directors and 1 secretary.It can be contacted at Druslyn House .
Get BIONEMA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bionema Group Limited - Druslyn House, De La Beche Street, Swansea, SA1 3HJ, United Kingdom
- 2012-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-06) - CS01
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certificate-change-of-name-company (2023-04-19) - CERTNM
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resolution (2023-08-07) - RESOLUTIONS
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memorandum-articles (2023-08-07) - MA
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accounts-with-accounts-type-total-exemption-full (2023-08-31) - AA
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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change-person-director-company-with-change-date (2023-10-04) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-01) - CS01
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change-person-director-company-with-change-date (2022-03-01) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-03-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-21) - AA
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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confirmation-statement (2020-07-16) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-21) - RP04CS01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-04) - CH01
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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confirmation-statement-with-updates (2019-07-11) - CS01
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capital-allotment-shares (2019-07-11) - SH01
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capital-allotment-shares (2019-04-09) - SH01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-12) - PSC07
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capital-allotment-shares (2018-07-11) - SH01
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change-to-a-person-with-significant-control (2018-07-11) - PSC04
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capital-allotment-shares (2018-07-12) - SH01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-03-08) - AA
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change-to-a-person-with-significant-control (2018-08-20) - PSC04
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confirmation-statement-with-updates (2018-07-13) - CS01
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resolution (2018-08-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-07) - AD01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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change-account-reference-date-company-current-extended (2017-05-26) - AA01
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-07) - AA
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resolution (2017-01-23) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-10-02) - AP03
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change-person-director-company-with-change-date (2017-03-13) - CH01
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termination-director-company-with-name-termination-date (2017-09-30) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-02) - AR01
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appoint-person-director-company-with-name-date (2016-08-14) - AP01
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resolution (2016-05-05) - RESOLUTIONS
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capital-allotment-shares (2016-04-26) - SH01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-03-03) - AA
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appoint-person-director-company-with-name-date (2015-04-03) - AP01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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appoint-person-director-company-with-name-date (2015-05-09) - AP01
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appoint-person-director-company-with-name-date (2015-05-10) - AP01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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capital-allotment-shares (2015-07-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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capital-alter-shares-subdivision (2015-09-11) - SH02
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resolution (2015-09-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-11-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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appoint-person-director-company-with-name (2014-03-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-28) - AD01
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capital-allotment-shares (2013-02-04) - SH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-15) - AD01
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incorporation-company (2012-06-26) - NEWINC