BIONET RESEARCH LIMITED - CAMELFORD


Company Profile Company Filings

Overview

BIONET RESEARCH LIMITED is a Private Limited Company from CAMELFORD ENGLAND and has the status: Active.
BIONET RESEARCH LIMITED was incorporated 36 years ago on 31/03/1988 and has the registered number: 02238207. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BIONET RESEARCH LIMITED - CAMELFORD

This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
72190 - Other research and experimental development on natural sciences and engineering
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KEY ORGANICS HIGHFIELD ROAD INDUSTRIAL ESTATE
CAMELFORD
CORNWALL
PL32 9RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL RICHARD MORRELL Secretary 2022-12-15 CURRENT
DR JOSEPH CAREY Jul 1964 British Director 2012-08-01 CURRENT
MR WILLIAM PAUL ALEXANDER Sep 1954 British Director 2003-04-17 CURRENT
MR SEAN WILLIAM SLOAN Oct 1975 British Director 2019-12-17 CURRENT
DR PHILLIP BILLINGTON Aug 1960 British Director RESIGNED
MRS LYNN ALLISON DEANE Secretary RESIGNED
MR JEREMY ROBERT SHARP Feb 1942 Secretary 1997-10-31 UNTIL 2010-09-14 RESIGNED
MRS JESSICA LOUISE RICHARDS British Secretary RESIGNED
MS SAMANTHA WILLIAMS Secretary 2012-03-12 UNTIL 2013-10-24 RESIGNED
MISS ROSEMARY JANET JORDAN Secretary 2015-12-10 UNTIL 2022-12-15 RESIGNED
MRS LUCY CHARLOTTE BARLOW Oct 1967 British Secretary 1994-06-27 UNTIL 1997-10-31 RESIGNED
MRS SUSAN COBURN Secretary 2013-10-24 UNTIL 2014-11-07 RESIGNED
SAXON FINANCE CORPORATION LIMITED Corporate Director 1998-06-30 UNTIL 2003-04-17 RESIGNED
CHRISTOPHER COLIN DEANE Oct 1945 British Director RESIGNED
MR ANDREW CLIVE GINGELL May 1954 British Director 2003-04-17 UNTIL 2019-12-17 RESIGNED
DR JOHN GRAHAM HARRIS Jun 1958 British Director 2009-10-02 UNTIL 2012-06-17 RESIGNED
RICHARD THOMAS MASTERMAN Nov 1933 British Director RESIGNED
ROBERT BARTHOLOMEW O'CONNELL Aug 1948 British Director 1999-05-20 UNTIL 2006-08-01 RESIGNED
RAYMOND DAVID RICHARDS Apr 1949 British Director RESIGNED
HALGABRON MANAGEMENT SERVICES LTD Corporate Secretary 2010-09-14 UNTIL 2012-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Key Organics Limited 2016-12-15 Camelford   Cornwall Ownership of shares 75 to 100 percent

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AGRISENSE - BCS LIMITED LONDON Dissolved... SMALL 20590 - Manufacture of other chemical products n.e.c.
KEY ORGANICS LIMITED CAMELFORD ENGLAND Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
CONCEPT LIFE SCIENCES INTEGRATED DISCOVERY & DEVELOPMENT SERVICES LIMITED CHAPEL-EN-LE-FRITH ENGLAND Active AUDIT EXEMPTION SUBSI 72190 - Other research and experimental development on natural sciences and engineering
SUTTON HARBOUR GROUP PLC PLYMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SYNERGA LIMITED LONDON Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
WINDELECTRIC MANAGEMENT LIMITED NORTH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PEREGRINE RETAIL LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
KEY ORGANICS HOLDINGS LIMITED CAMELFORD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TRACETAG INTERNATIONAL LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FALCON RETAIL LIMITED POOLE Active FULL 47300 - Retail sale of automotive fuel in specialised stores
INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED WEST MOLESEY Active FULL 21200 - Manufacture of pharmaceutical preparations
FORELLE ESTATES INVESTMENTS LIMITED POOLE UNITED KINGDOM Active SMALL 70100 - Activities of head offices
FORELLE ESTATES GROUP LIMITED POOLE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SCOTTISH PRUDENTIAL INVESTMENT ASSOCIATION LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORELLE ESTATES HOLDINGS LTD. GLASGOW Active SMALL 70100 - Activities of head offices
SUTTON HARBOUR COMPANY PLYMOUTH Active FULL 03110 - Marine fishing

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BIONET RESEARCH LIMITED 2024-05-29 31-12-2023 £200 equity
Dormant Company Accounts - BIONET RESEARCH LIMITED 2023-08-19 31-12-2022 £200 equity
Dormant Company Accounts - BIONET RESEARCH LIMITED 2022-02-24 31-12-2021 £200 equity
Dormant Company Accounts - BIONET RESEARCH LIMITED 2021-03-10 31-12-2020 £200 equity
Dormant Company Accounts - BIONET RESEARCH LIMITED 2020-03-19 31-12-2019 £200 equity
Dormant Company Accounts - BIONET RESEARCH LIMITED 2019-03-02 31-12-2018 £200 equity
Dormant Company Accounts - BIONET RESEARCH LIMITED 2018-08-31 31-12-2017 £200 equity
Dormant Company Accounts - BIONET RESEARCH LIMITED 2017-05-20 31-12-2016 £200 equity
Dormant Company Accounts - BIONET RESEARCH LIMITED 2016-05-19 31-12-2015 £1 Cash £1 equity

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KEY ORGANICS LIMITED CAMELFORD ENGLAND Active TOTAL EXEMPTION FULL 21200 - Manufacture of pharmaceutical preparations
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KEY ORGANICS HOLDINGS LIMITED CAMELFORD ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
M & M PLUMBING & HEATING LIMITED CAMELFORD Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
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JOHN WOOD ELECTRICAL LIMITED CAMELFORD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
JASPER AND VOSS LTD CAMELFORD ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
NELSON DEVELOPMENTS (CORNWALL) LLP CAMELFORD Active MICRO ENTITY None Supplied