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BIONEMA GROUP LIMITED

Company number 08118850

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Aug 2024	AP01	Appointment of Professor Dylan Jones-Evans as a director on 20 August 2024	View PDF Appointment of Professor Dylan Jones-Evans as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	CH01	Director's details changed for Mrs Meraj Ansari Syeda on 13 March 2024	View PDF Director's details changed for Mrs Meraj Ansari Syeda on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Mrs Meraj Ansari Syeda on 13 March 2024	View PDF Director's details changed for Mrs Meraj Ansari Syeda on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Dr Minshad Ali Ansari on 13 March 2024	View PDF Director's details changed for Dr Minshad Ali Ansari on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CH01	Director's details changed for Mrs Shahnan Quader Chowdhury on 30 November 2023	View PDF Director's details changed for Mrs Shahnan Quader Chowdhury on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mrs Meraj Ansari Syeda on 4 October 2023	View PDF Director's details changed for Mrs Meraj Ansari Syeda on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Kehkashan Ansari as a director on 29 September 2023	View PDF Appointment of Kehkashan Ansari as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2023	CERTNM	Company name changed bionema LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-17	View PDF Company name changed bionema LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-17 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2022	CH01	Director's details changed for Mrs Shahnan Quader Chowdhury on 1 February 2022	View PDF Director's details changed for Mrs Shahnan Quader Chowdhury on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Feb 2021	TM01	Termination of appointment of Owen Stephen Alexander Sennitt as a director on 11 February 2021	View PDF Termination of appointment of Owen Stephen Alexander Sennitt as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Paul Edward Daniel Streater as a director on 2 February 2021	View PDF Termination of appointment of Paul Edward Daniel Streater as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Stephen Matthew Pearce as a director on 2 February 2021	View PDF Termination of appointment of Stephen Matthew Pearce as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of James Davison Bygate as a director on 2 February 2021	View PDF Termination of appointment of James Davison Bygate as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP01	Appointment of Mr Owen Stephen Alexander Sennitt as a director on 5 October 2020	View PDF Appointment of Mr Owen Stephen Alexander Sennitt as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 27 June 2019	View PDF Second filing of Confirmation Statement dated 27 June 2019 - link opens in a new window - 4 pages (4 pages)

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BIONEMA GROUP LIMITED

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