Bionema Group Limited. net worth, address, company information. Free

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Bionema Group Limited (Companies House Registration Number 08118850) is a private limited company legally formed on 2012-06-26 originating in Wales. This business is registered at Druslyn House, De La Beche Street, Swansea SA1 3HJ. Having undergone a change in 2023-04-19, the previous name the business used was Bionema Limited. Bionema Group Limited is operating under SIC: 72110 which stands for "research and experimental development on biotechnology".

Company details

Name	Bionema Group Limited
Number	08118850
Date of Incorporation:	2012/06/26
End of financial year:	31 December
Address:	Druslyn House, De La Beche Street, Swansea, SA1 3HJ
SIC code:	72110 - Research and experimental development on biotechnology

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Kehkashan A. (appointed on 29 September 2023), Shahnan C. (appointment date: 10 January 2018), Minshad A. (appointed on 17 July 2013). 1 secretary is present: Meraj S. (appointed on 17 September 2017). The official register lists 2 persons of significant control, namely: Minshad A. owns 1/2 or less of shares, 1/2 or less of voting rights, Syeda A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,758	37,227	28,423	140,611	199,769	116,967	1,152,077	677,838
Fixed Assets	-	-	-	159,773	253,416	254,913	93,224	197,301
Total Assets Less Current Liabilities	8,120	12,167	-40,007	246,444	426,604	244,917	846,925	818,254
Number Shares Allotted	-	11,400	-	-	-	-	-	-
Shareholder Funds	8,120	10,469	-	-	-	-	-	-
Tangible Fixed Assets	1,006	6,815	-	-	-	-	-	-

People with significant control

Minshad A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Syeda A.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On 2023/11/30 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/11/30 director's details were changed filed on: 30th, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/10/04 director's details were changed filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/09/29. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, August 2023 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, August 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, August 2023 \| incorporation	Free Download (17 pages)
(CERTNM) Company name changed bionema LIMITEDcertificate issued on 19/04/23 filed on: 19th, April 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On 2022/02/01 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, March 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, June 2021 \| accounts	Free Download (12 pages)
(TM01) 2021/02/11 - the day director's appointment was terminated filed on: 11th, February 2021 \| officers	Free Download (1 page)
(TM01) 2021/02/02 - the day director's appointment was terminated filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(TM01) 2021/02/02 - the day director's appointment was terminated filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(TM01) 2021/02/02 - the day director's appointment was terminated filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/05. filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/15. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/15. filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/15. filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, May 2020 \| accounts	Free Download (12 pages)
(TM01) 2019/08/14 - the day director's appointment was terminated filed on: 24th, September 2019 \| officers	Free Download (1 page)
(TM01) 2019/09/24 - the day director's appointment was terminated filed on: 24th, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, September 2019 \| accounts	Free Download (12 pages)
(SH01) 159.30 GBP is the capital in company's statement on 2019/05/07 filed on: 11th, July 2019 \| capital	Free Download (3 pages)
(SH01) 157.49 GBP is the capital in company's statement on 2019/03/18 filed on: 9th, April 2019 \| capital	Free Download (3 pages)
(CH01) On 2019/02/04 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/02/04 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/10/25. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, August 2018 \| resolution	Free Download (30 pages)
(SH01) 146.16 GBP is the capital in company's statement on 2018/06/25 filed on: 12th, July 2018 \| capital	Free Download (3 pages)
(SH01) 146.16 GBP is the capital in company's statement on 2018/06/25 filed on: 12th, July 2018 \| capital	Free Download (3 pages)
(SH01) 146.16 GBP is the capital in company's statement on 2018/06/25 filed on: 12th, July 2018 \| capital	Free Download (3 pages)
(SH01) 146.16 GBP is the capital in company's statement on 2018/06/25 filed on: 11th, July 2018 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, March 2018 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2018/01/10. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2017/09/17 filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(TM01) 2017/09/17 - the day director's appointment was terminated filed on: 30th, September 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/07/07. New Address: Druslyn House De La Beche Street Swansea SA1 3HJ. Previous address: C/O Broomfield & Alexander Limited Charter Court Phoenix Way Enterprise Park Swansea SA7 9FS filed on: 7th, July 2017 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/06/30 filed on: 26th, May 2017 \| accounts	Free Download (1 page)
(CH01) On 2017/03/13 director's details were changed filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 7th, March 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, January 2017 \| resolution	Free Download (29 pages)
(AR01) Annual return drawn up to 2016/06/27 with full list of members filed on: 13th, September 2016 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/06/26 with full list of members filed on: 2nd, September 2016 \| annual return	Free Download (6 pages)
(SH01) 114.29 GBP is the capital in company's statement on 2016/09/02 capital
(AP01) New director appointment on 2015/12/18. filed on: 14th, August 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, May 2016 \| resolution	Free Download (32 pages)
(TM01) 2016/03/01 - the day director's appointment was terminated filed on: 30th, April 2016 \| officers	Free Download (1 page)
(SH01) 114.29 GBP is the capital in company's statement on 2016/04/08 filed on: 26th, April 2016 \| capital	Free Download (3 pages)
(SH01) 109.00 GBP is the capital in company's statement on 2015/12/18 filed on: 26th, April 2016 \| capital	Free Download (3 pages)
(SH01) 113.54 GBP is the capital in company's statement on 2016/02/19 filed on: 26th, April 2016 \| capital	Free Download (3 pages)
(TM01) 2015/12/31 - the day director's appointment was terminated filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 4th, November 2015 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, September 2015 \| resolution	Free Download
(SH02) Sub-division of shares on 2015/07/01 filed on: 11th, September 2015 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/06/26 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (5 pages)
(SH01) 107.00 GBP is the capital in company's statement on 2015/07/31 capital
(SH01) 107.00 GBP is the capital in company's statement on 2015/04/02 filed on: 29th, July 2015 \| capital	Free Download (3 pages)
(TM01) 2015/07/06 - the day director's appointment was terminated filed on: 20th, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/05/01. filed on: 10th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/01. filed on: 9th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/02/22. filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/02/22. filed on: 3rd, April 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 3rd, March 2015 \| accounts	Free Download (3 pages)
(SH01) 102.00 GBP is the capital in company's statement on 2015/02/01 filed on: 17th, February 2015 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/06/26 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, March 2014 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2014/03/11. filed on: 11th, March 2014 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/06/26 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2013/06/28 from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom filed on: 28th, June 2013 \| address	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2012/12/10 filed on: 4th, February 2013 \| capital	Free Download (3 pages)
(AD01) Change of registered office on 2012/11/15 from C/O Bionema 8 Briar Dene Sketty Swansea SA2 8JP Wales filed on: 15th, November 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, June 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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