BIONEMA GROUP LIMITED

Active - Accounts Filed

General Information

NAME
BIONEMA GROUP LIMITED

COMPANY NUMBER
08118850

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
26/06/2012 (12 years and 5 months old)

WEBSITE
www.bionema.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/06/2012 19/04/2023
BIONEMA LIMITED

REGISTERED ADDRESS

DRUSLYN HOUSE, DE LA BECHE STREET
SWANSEA
SA1 3HJ

Telephone: 01792606916
TPS: No

TRADING ADDRESSES

Druslyn House
De La Beche Street
SWANSEA
SA1 3HJ

Telephone: 606916

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£296.1k

55.65%

NET WORTH

£346.4k

43.46%

TOTAL LIABILITIES

£36.1k

36.46%

NET ASSETS

£586.5k

27.19%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Board Member Dylan Jones-Evans (917700692) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIONEMA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£296.1k

55.65%

NET WORTH

£346.4k

43.46%

TOTAL LIABILITIES

£36.1k

36.46%

NET ASSETS

£586.5k

27.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

11

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MINSHAD ALI ANSARI	Owned: 40.12 %	Shares: 6,392	Price per share: £0.01	Total Value: £63.92
SHAHNAN QUADER CHOWDHURY	Owned: 21.62 %	Shares: 3,445	Price per share: £0.01	Total Value: £34.45
MERAJ ANSARI SYEDA	Owned: 18.83 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
SWANSEA INNOVATIONS LIMITED	Owned: 7.41 %	Shares: 1,181	Price per share: £0.01	Total Value: £11.81
AMER HAMED	Owned: 2.91 %	Shares: 463	Price per share: £0.01	Total Value: £4.63
KARL WILLS	Owned: 2.74 %	Shares: 436	Price per share: £0.01	Total Value: £4.36
RICHARD SALVAGE	Owned: 2.28 %	Shares: 363	Price per share: £0.01	Total Value: £3.63
NEIL COCKBURN	Owned: 1.88 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
MIRANDA WALKER	Owned: 1.28 %	Shares: 204	Price per share: £0.01	Total Value: £2.04
MOHAMMAD TAHA IDRIS	Owned: 0.47 %	Shares: 75	Price per share: £0.01	Total Value: £0.75
STEPHEN BURT	Owned: 0.45 %	Shares: 72	Price per share: £0.01	Total Value: £0.72

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Meraj Ansari Syeda 26/06/2012 - Present (12 years and 5 months) 26/06/2012 - Present (12 years and 5 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Minshad Ali Ansari 17/07/2013 - Present (11 years and 4 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Meraj Ansari Syeda 17/09/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Shahnan Quader Chowdhury 10/01/2018 - Present (6 years and 10 months) Born in Dec 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kehkashan Ansari 29/09/2023 - Present (1 years and 2 months) Born in Jan 1998 (age: 26)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Accounts filed
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 22/08/2024	Event: New Board Member Dylan Jones-Evans (917700692) Appointed
Date: 22/08/2024	Event: New Board Member Dylan Jones-Evans (917700692) Appointed
Date: 03/10/2023	Event: New Board Member Kehkashan Ansari (931410425) Appointed
Date: 05/09/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 05/03/2022	Event: New Confirmation Statement filed
Date: 27/11/2021	Event: New Confirmation Statement filed
Date: 09/10/2020	Event: New Board Member Owen Stephen Alexander Sennitt (908783133) Appointed
Date: 11/08/2020	Event: Stephen Matthew Pearce (927259346) has left the board
Date: 11/08/2020	Event: New Board Member Stephen Matthew Pearce (922223921) Appointed
Date: 10/08/2020	Event: New Board Member James Bygate (927283857) Appointed
Date: 03/08/2020	Event: New Board Member Paul Edward Daniel Streater (927259377) Appointed
Date: 03/08/2020	Event: New Board Member Stephen Matthew Pearce (927259346) Appointed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 26/05/2020	Event: New Accounts filed
Date: 26/09/2019	Event: Stephen James Burt (915370979) has left the board
Date: 26/09/2019	Event: Phillip Charlton-Smith (919652228) has left the board
Date: 05/09/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Board Member Stephen James Burt (915370979) Appointed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Board Member Shahnan Quader Chowdhury (924189947) Appointed
Date: 05/10/2017	Event: Guy Pargeter (909471029) has left the board
Date: 05/10/2017	Event: New Company Secretary Meraj Ansari Syeda (923852076) Appointed
Date: 22/07/2017	Event: New Annual Return filed
Date: 11/07/2017	Event: Change in Reg. Office
Date: 10/03/2017	Event: New Accounts filed
Date: 17/09/2016	Event: New Annual Return filed
Date: 07/09/2016	Event: New Annual Return filed
Date: 17/08/2016	Event: New Board Member Guy Pargeter (909471029) Appointed
Date: 04/05/2016	Event: Andrew Morgan (905456133) has left the board
Date: 12/01/2016	Event: Melvyn Fidgett (919751523) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 05/08/2015	Event: New Annual Return filed
Date: 22/07/2015	Event: Nigel Thomas Packer (905888156) has left the board
Date: 13/05/2015	Event: New Board Member Melvyn Fidgett (919751523) Appointed
Date: 13/05/2015	Event: New Board Member Nigel Thomas Packer (905888156) Appointed
Date: 09/04/2015	Event: New Board Member Phillip Geoffrey Charlton-Omith (919652228) Appointed
Date: 07/04/2015	Event: New Board Member Andrew Morgan (905456133) Appointed
Date: 07/03/2015	Event: New Accounts filed
Date: 07/07/2014	Event: New Annual Return filed
Date: 28/03/2014	Event: New Accounts filed
Date: 13/03/2014	Event: New Board Member Minshad Ali Ansari (918517994) Appointed
Date: 22/07/2013	Event: New Annual Return filed
Date: 02/07/2013	Event: Change in Reg. Office
Date: 19/11/2012	Event: Change in Reg. Office

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BIONEMA GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£296.1k

£346.4k

£36.1k

£586.5k

People Overview

6

11

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£296.1k

£346.4k

£36.1k

£586.5k

Accounts

People Overview

6

11

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™