BIONOW LIMITED
Active - Accounts Filed
General Information
NAME
BIONOW LIMITED
COMPANY NUMBER
03898306
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/12/1999
(25years old)
WEBSITE
http://celsgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/04/2003
22/11/2023
THE CENTRE OF EXCELLENCE FOR LIFE SCIENCES LIMITED
View all previous names
MANCHESTER
M1 2JQ
Telephone: 01912223180
TPS: No
83 Ducie Street
MANCHESTER
M1 2JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CENTRE OF EXCELLENCE FOR LIFE SCIENCES LIMITED | Active - Accounts Filed | View Report |
| ELECTROCHEMICAL SENSOR TECHNOLOGY (EST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIONOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIONOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIONOW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2012 - Present (12 years and 5 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2012 - Present (12 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/03/2018 - Present (6 years and 9 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
22/03/2018 - Present (6 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CENTRE OF EXCELLENCE FOR LIFE SCIENCES LIMITED | Active - Accounts Filed | View Report |
| ELECTROCHEMICAL SENSOR TECHNOLOGY (EST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | Martino Picardo (908055679) has left the board |
| 15/12/2022 | New Board Member Jane Theaker (924452729) Appointed |
| 14/12/2022 | New Board Member Andrew John Jones (919268294) Appointed |
| 12/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Confirmation Statement filed |
| 18/05/2022 | Diane Margaret Cresswell (905845556) has left the board |
| 19/01/2022 | Krzysztof Wieczyslaw Matykiewicz (915073829) has left the board |
| 14/10/2021 | New Board Member Stella Leigh James (928823010) Appointed |
| 03/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 04/04/2018 | New Board Member Krzysztof Wieczyslaw Matykiewicz (915073829) Appointed |
| 04/04/2018 | Krzysztof Wieczyslaw Matykiewicz (924454075) has left the board |
| 27/03/2018 | Michael John Whitaker (905850775) has left the board |
| 27/03/2018 | Alastair Gordon Balls (903719167) has left the board |
| 27/03/2018 | New Board Member Krzysztof Wieczyslaw Matykiewicz (924454075) Appointed |
| 26/03/2018 | New Board Member Mark Hollingworth (916895216) Appointed |
| 26/03/2018 | New Board Member Emma Mary Sonia Banks (912175709) Appointed |
| 26/03/2018 | New Board Member Martino Picardo (908055679) Appointed |
| 02/01/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 02/12/2015 | Change in Reg. Office |
| 03/06/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 15/01/2014 | New Annual Return filed |
| 10/01/2014 | Change in Reg. Office |
| 09/01/2014 | Change in Reg. Office |
| 25/11/2013 | New Accounts filed |
| 28/10/2013 | Catharine Jane Little (917030852) has left the board |
| 14/10/2013 | Michael John Nicholds (910984690) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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