Company number 08688281
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 10,000
. The most likely internet sites of BIONOVA LTD are www.bionova.co.uk, and www.bionova.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Bionova Ltd is a Private Limited Company.
The company registration number is 08688281. Bionova Ltd has been working since 12 September 2013.
The present status of the company is Active. The registered address of Bionova Ltd is 145 157 St John Street London Ec1v 4pw. The company`s financial liabilities are £7.82k. It is £-2.16k against last year. And the total assets are £7.82k, which is £-2.16k against last year. FINNEGAN, Brian is a Director of the company. HARP ELECTRICAL ENG. LTD is a Director of the company. Director BARTLETT, Frederick Arthur has been resigned. Director TAYTON, Clive Victor has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
bionova Key Finiance
LIABILITIES
£7.82k
-22%
CASH
n/a
TOTAL ASSETS
£7.82k
-22%
All Financial Figures
Current Directors
Director
HARP ELECTRICAL ENG. LTD
Appointed Date: 20 March 2014
Resigned Directors
Persons With Significant Control
Mr Brian Finnegan
Notified on: 7 April 2016
41 years old
Nature of control: Has significant influence or control
BIONOVA LTD Events
04 Oct 2016
Micro company accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 12 September 2016 with updates
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
07 Oct 2015
Director's details changed for Harp Electrical Eng. Ltd on 1 April 2015
07 Oct 2015
Director's details changed for Mr Brian Finnegan on 1 April 2015
...
... and 6 more events
15 May 2014
Termination of appointment of Clive Tayton as a director
15 May 2014
Termination of appointment of Frederick Bartlett as a director
21 Mar 2014
Appointment of Harp Electrical Eng. Ltd as a director
15 Oct 2013
Appointment of Mr Clive Victor Tayton as a director
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
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Model articles adopted