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Companies House/Poole/Company profile

BIONANOVATE LIMITED

Active
04458356·incorporated 2002-06-11

BIONANOVATE LIMITED is an active UK private limited company, incorporated on 11 June 2002 at Companies House (number 04458356; OpenRegistry canonical ID GB-04458356-bionanovate-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-11
Registered Address
STUDIO 9, THE GREENHOUSE,, MANNINGS HEATH ROAD, POOLE, DORSET, BH12 4NQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BIONANOVATE LIMITED has 2 persons with significant control on file:

  • Mrs Tania Rae Booker born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Robin Booker born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

BIONANOVATE LIMITED has previously traded as:

  • OOOPS.NET LIMITED (until 2012-05-18)

Similar UK companies

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Other companies registered in Poole: