Bionet Research Limited

Active02238207 Private limited company
Incorporated
31 March 1988 (38 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Other research and experimental development on natural sciences and engineering (72190)
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
South West
Address
Key Organics Highfield Road Industrial Estate
Highfield Road
Camelford
PL32 9RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2012
British
Born July 1964 (62)
Officer history (19 former)
5 February 2025
Resigned Morrell, Neil Richard as Secretary
5 February 2025
Resigned Sloan, Sean William as Director
5 February 2025
Resigned Alexander, William Paul as Director
15 December 2022
Appointed Morrell, Neil Richard as Secretary
15 December 2022
Resigned Jordan, Rosemary Janet as Secretary
17 December 2019
Resigned Gingell, Andrew Clive as Director
17 December 2019
Appointed Sloan, Sean William as Director
10 December 2015
Appointed Jordan, Rosemary Janet as Secretary
7 November 2014
Resigned Coburn, Susan as Secretary
24 October 2013
Appointed Coburn, Susan as Secretary
24 October 2013
Resigned Williams, Samantha as Secretary
1 August 2012
Appointed Carey, Joseph, Dr as Director
17 June 2012
Resigned Harris, Jonathan as Director
12 March 2012
Resigned Halgabron Management Services Ltd as Corporate Secretary
12 March 2012
Appointed Williams, Samantha as Secretary
14 September 2010
Appointed Halgabron Management Services Ltd as Corporate Secretary
14 September 2010
Resigned Sharp, Jeremy Robert as Secretary
2 October 2009
Appointed Harris, Jonathan as Director
14 October 2008
Resigned Billington, Phillip, Dr as Director
12 December 2007
Resigned Deane, Christopher Colin as Director
1 August 2006
Resigned O'Connell, Robert Bartholomew as Director
17 April 2003
Appointed Alexander, William Paul as Director
17 April 2003
Appointed Gingell, Andrew Clive as Director
17 April 2003
Resigned Saxon Finance Corporation Limited as Corporate Director
20 May 1999
Appointed O'Connell, Robert Bartholomew as Director
20 May 1999
Resigned Richards, Raymond David as Director
30 June 1998
Appointed Saxon Finance Corporation Limited as Corporate Director
31 October 1997
Resigned Barlow, Lucy Charlotte as Secretary
31 October 1997
Appointed Sharp, Jeremy Robert as Secretary
30 November 1995
Resigned Masterman, Richard Thomas as Director
27 June 1994
Resigned Deane, Lynn Allison as Secretary
27 June 1994
Appointed Barlow, Lucy Charlotte as Secretary
11 December 1992
Resigned Richards, Jessica Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 02055784

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bionet Research Limited This company Owns 75–100% of shares
Key Organics Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 £200 £200 £200 £200 £200
Balance sheet detail
20232022202120202019
Net Assets£200£200£200£200£200
Shareholder Funds£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates23 February 2026
2 October 2025Accounts for a dormant company31 December 2024
28 February 2025Confirmation statement with no updates23 February 2025
7 February 2025Termination of appointment of a secretary
7 February 2025Termination of appointment of a director
Show all recent filings

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