Register entry · No. 04458356
BIONANOVATE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £441,166.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 11 Jun 2002 (24 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STUDIO 9, THE GREENHOUSE,, MANNINGS HEATH ROAD, POOLE, DORSET, ENGLAND, BH12 4NQ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Aug 2027
- Last made up to
- 16 Aug 2026
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Charges
- Outstanding
- 2
- All time
- 6
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Names
- BIONANOVATE LIMITED current
- OOOPS.NET LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £16,171 | £441,166 | 2 |
| 30 Sep 2024 | not published | not published | £4,024 | £389,554 | 2 |
| 30 Sep 2023 | not published | not published | £3,565 | £362,789 | 2 |
| 30 Sep 2022 | not published | not published | £5,620 | £352,068 | 2 |
| 30 Sep 2021 | not published | not published | £19,559 | £103,764 | 5 |
| 30 Sep 2020 | not published | not published | £65,593 | £146,267 | 6 |
* From the following year's accounts (prior-year figures).
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Robin Booker Managing Director | Director | 11 Jun 2002 | — | May 1960 | British · England |
| Ross John Thornley Brand & Marketing Director | Director | 11 Jun 2011 | — | September 1979 | British · United Kingdom |
| Peter Turner Non-Executive Director | Director | 1 Oct 2012 | — | March 1966 | British · United Kingdom |
| David Henry Carey Non-Executive Director | Director | 1 Oct 2012 | — | September 1954 | British · United Kingdom |
| Tania Rae Booker Non-Executive Director | Director | 1 Oct 2012 | — | February 1966 | British · England |
| Hannah Marie Booker Chartered Planner | Director | 24 Sep 2020 | — | June 1992 | British · United Kingdom |
| Chloë Elise Booker Director | Director | 24 Sep 2020 | — | December 1996 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Robin Booker | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm; Significant influence or control as firm | 6 Apr 2016 | — | May 1960 | British · England |
| Mrs Tania Rae Booker | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | February 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BIONANOVATE LIMITED still trading?
The register shows BIONANOVATE LIMITED as active.
What does BIONANOVATE LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was BIONANOVATE LIMITED set up?
It was incorporated on 11 June 2002.
When are BIONANOVATE LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is BIONANOVATE LIMITED's next confirmation statement due?
By 30 August 2027.
Who runs BIONANOVATE LIMITED?
BIONANOVATE LIMITED has 7 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House