BG

BIONEMA GROUP LIMITED

Active

Company number 08118850

Swansea, Wales · Incorporated 26 June 2012

Druslyn House, De La Beche Street, Swansea, SA1 3HJ, Wales

Last updated on 26 March 2026

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 May 2019

Company history

Previous company names

BIONEMA LIMITED · 26 June 2012 – 19 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Minshad Ali Ansari
Born December 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

12 funding rounds
7 May 2019
Shares allotted · 0 shares allotted
—
18 March 2019
Shares allotted · 0 shares allotted
—
25 June 2018
Shares allotted · 0 shares allotted
—
25 June 2018
Shares allotted · 0 shares allotted
—
25 June 2018
Shares allotted · 0 shares allotted
—
25 June 2018
Shares allotted · 0 shares allotted
—
8 April 2016
Shares allotted · 0 shares allotted
—
19 February 2016
Shares allotted · 0 shares allotted
—
18 December 2015
Shares allotted · 0 shares allotted
—
2 April 2015
Shares allotted · 0 shares allotted
—
1 February 2015
Shares allotted · 0 shares allotted
—
10 December 2012
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Appoint Person Director Company With Name Date
Officers
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
13 March 2024 View
Change Person Director Company With Change Date
Officers
30 November 2023 View
Change Person Director Company With Change Date
Officers
4 October 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2023 View
Memorandum Articles
Incorporation
7 August 2023 View
Resolution
Resolution
7 August 2023 View
Certificate Change Of Name Company
Change Of Name
19 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Confirmation Statement
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2019 View
Capital Allotment Shares
Capital
11 July 2019 View
Capital Allotment Shares
Capital
9 April 2019 View
Change Person Director Company With Change Date
Officers
4 February 2019 View
Change Person Director Company With Change Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2018 View
Resolution
Resolution
10 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Capital Allotment Shares
Capital
12 July 2018 View
Capital Allotment Shares
Capital
12 July 2018 View
Capital Allotment Shares
Capital
12 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Capital Allotment Shares
Capital
11 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
26 May 2017 View
Change Person Director Company With Change Date
Officers
13 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2017 View
Resolution
Resolution
23 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
14 August 2016 View
Resolution
Resolution
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
30 April 2016 View
Capital Allotment Shares
Capital
26 April 2016 View
Capital Allotment Shares
Capital
26 April 2016 View
Capital Allotment Shares
Capital
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2015 View
Resolution
Resolution
11 September 2015 View
Capital Alter Shares Subdivision
Capital
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Capital Allotment Shares
Capital
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2015 View
Capital Allotment Shares
Capital
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2013 View
Capital Allotment Shares
Capital
4 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2012 View
Incorporation Company
Incorporation
26 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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