BIONERG LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
BIONERG LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
BIONERG LIMITED was incorporated 9 years ago on 21/07/2014 and has the registered number: 09139423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BIONERG LIMITED was incorporated 9 years ago on 21/07/2014 and has the registered number: 09139423. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BIONERG LIMITED - BOLTON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
FOURTH FLOOR, UNIT 5B THE PARKLANDS
BOLTON
BL6 4SD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROFESSOR LIONEL JOHN CLARKE | Mar 1953 | British | Director | 2014-07-21 | CURRENT |
| MR CHRISTOPHER JOHN CLARKE | Dec 1988 | British | Director | 2024-04-12 | CURRENT |
| MR CHRISTOPHER JOHN CLARKE | Dec 1988 | British | Director | 2016-09-25 UNTIL 2021-03-01 | RESIGNED |
| ADRIAN BOODT | Jun 1957 | British | Director | 2022-06-23 UNTIL 2024-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher John Clarke | 2016-09-25 - 2021-03-01 | 12/1988 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Dr Lionel John Clarke | 2016-07-21 | 3/1953 | Bolton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |