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- BIONOVA LTD
BIONOVA LTD
Non-Trading
General Information
NAME
BIONOVA LTD
COMPANY NUMBER
08688281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
12/09/2013
(10 years and 11 months old)
WEBSITE
www.bionovauk.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTS
WD6 3EW
Telephone: 448456586929
TPS: No
20-22 Wenlock Road
London
N1 7GU
Suite 1 The Studio
St. Nicholas Close
Herts
WD6 3EW
WD6 3EW
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 |
---|---|---|
HARP RENEWABLES LIMITED | N/A | N/A |
BIONOVA LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BIONOVA LTD?
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 BIONOVA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIONOVA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/03/2014 - Present (10 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/11/2019 - Present (4 years and 9 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/09/2013 - Present (10 years and 11 months) Born in Mar 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
15/10/2013 - Present (10 years and 10 months) Born in Oct 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
20/05/2014 - 25/11/2019 (5 years and 6 months) Born in Oct 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HARP RENEWABLES LIMITED | N/A | N/A |
BIONOVA LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: Brian Finnegan (918786216) has left the board |
Date: 27/11/2019 | Event: New Board Member Shane Finnegan (926471246) Appointed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 07/10/2019 | Event: Change in Reg. Office |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 23/06/2017 | Event: Change in Reg. Office |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 11/10/2015 | Event: New Annual Return filed |
Date: 29/09/2015 | Event: New Accounts filed |
Date: 05/11/2014 | Event: New Annual Return filed |
Date: 22/05/2014 | Event: New Board Member Brian Finnegan (918786216) Appointed |
Date: 19/05/2014 | Event: Clive Victor Tayton (915811237) has left the board |
Date: 19/05/2014 | Event: Frederick Arthur Bartlett (908724421) has left the board |
Date: 25/03/2014 | Event: New Board Member HARP ELECTRICAL ENG. LTD (918616842) Appointed |
Date: 17/10/2013 | Event: New Board Member Clive Victor Tayton (915811237) Appointed |
Date: 18/09/2013 | Event: Frederick Bartlett (918127064) has left the board |
Date: 18/09/2013 | Event: New Board Member Frederick Arthur Bartlett (908724421) Appointed |
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