BIONEMA LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FS

Company number 08118850
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address BROOMFIELD & ALEXANDER LIMITED, CHARTER COURT PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9FS
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Mr Phillip Geoffrey Charlton-Omith on 13 March 2017; Total exemption small company accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BIONEMA LIMITED are www.bionema.co.uk, and www.bionema.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Bionema Limited is a Private Limited Company. The company registration number is 08118850. Bionema Limited has been working since 26 June 2012. The present status of the company is Active. The registered address of Bionema Limited is Broomfield Alexander Limited Charter Court Phoenix Way Enterprise Park Swansea Sa7 9fs. The company`s financial liabilities are £5.35k. It is £-1.76k against last year. The cash in hand is £29.26k. It is £23.41k against last year. And the total assets are £37.23k, which is £24.47k against last year. ANSARI, Minshad Ali, Dr is a Director of the company. CHARLTON-SMITH, Phillip is a Director of the company. PARGETER, Guy is a Director of the company. SYEDA, Meraj Ansari is a Director of the company. Director FIDGETT, Melvyn has been resigned. Director MORGAN, Andrew has been resigned. Director PACKER, Nigel Thomas has been resigned. The company operates in "Research and experimental development on biotechnology".


bionema Key Finiance

LIABILITIES £5.35k
-25%
CASH £29.26k
+399%
TOTAL ASSETS £37.23k
+191%
All Financial Figures

Current Directors

Director
ANSARI, Minshad Ali, Dr
Appointed Date: 17 July 2013
56 years old
Director
CHARLTON-SMITH, Phillip
Appointed Date: 22 February 2015
67 years old
Director
PARGETER, Guy
Appointed Date: 18 December 2015
69 years old
Director
SYEDA, Meraj Ansari
Appointed Date: 26 June 2012
56 years old

Resigned Directors

Director
FIDGETT, Melvyn
Resigned: 31 December 2015
Appointed Date: 01 March 2015
74 years old
Director
MORGAN, Andrew
Resigned: 01 March 2016
Appointed Date: 22 February 2015
65 years old
Director
PACKER, Nigel Thomas
Resigned: 06 July 2015
Appointed Date: 01 May 2015
67 years old

BIONEMA LIMITED Events

13 Mar 2017
Director's details changed for Mr Phillip Geoffrey Charlton-Omith on 13 March 2017
07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-09-13
  • GBP 114.29
02 Sep 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 114.29
...
... and 22 more events
17 Jul 2013
Annual return made up to 26 June 2013 with full list of shareholders
28 Jun 2013
Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ United Kingdom on 28 June 2013
04 Feb 2013
Statement of capital following an allotment of shares on 10 December 2012
  • GBP 100
15 Nov 2012
Registered office address changed from C/O Bionema 8 Briar Dene Sketty Swansea SA2 8JP Wales on 15 November 2012
26 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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