Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Bionanovate Limited
- Incorporated
- 11 June 2002 (24 years)
- Previously known as
- Ooops.Net Limited (until 18 May 2012)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Hannah Marie BookerChloë Elise Booker
- Owned by
- Tania Rae BookerPaul Robin Booker
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Studio 9The GreenhouseMannings Heath RoadPooleBH12 4NQ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Booker, Hannah Marie
Director · Appointed 24 September 2020
British
Born June 1992 (34)
Booker, Chloë Elise
Director · Appointed 24 September 2020
British
Born December 1996 (29)
Director · Appointed 1 October 2012
British
Born February 1966 (60)
Director · Appointed 1 October 2012
British
Born September 1954 (72)
Turner, Peter, Colonel
Director · Appointed 1 October 2012
British
Born March 1966 (60)
Director · Appointed 11 June 2011
British
Born September 1979 (47)
British
Born May 1960 (66)
Officer history (7 former)
31 August 2021
31 March 2021
Resigned Booker, Matthew Edward James as Director
24 September 2020
Appointed Booker, Chloë Elise as Director
24 September 2020
Appointed Booker, Hannah Marie as Director
24 September 2020
Appointed Booker, Matthew Edward James as Director
22 September 2017
29 February 2016
Resigned Holford, Andrew as Secretary
19 July 2013
1 October 2012
1 October 2012
1 October 2012
Appointed Turner, Peter, Colonel as Director
11 June 2011
11 June 2011
11 June 2011
Appointed Holford, Andrew as Secretary
11 June 2011
Resigned Booker, Tania Rae as Secretary
11 June 2002
11 June 2002
11 June 2002
11 June 2002
11 June 2002
11 June 2002
Appointed Booker, Tania Rae as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1960 (66)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £441,166
- Cash
- £16,171
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,066,951 | £1,067,961 | £1,069,330 | £1,067,440 | £2,249,938 | £2,236,250 | |
| Current Assets | £188,338 | £105,639 | |||||
| Debtors | £51,400 | £59,875 | |||||
| Cash | £16,171 | £4,024 | £3,565 | £5,620 | £19,559 | £65,593 | £13,468 |
| Creditors (< 1 year) | £215,757 | £227,336 | £209,883 | £229,832 | £184,685 | £180,400 | £157,054 |
| Creditors (> 1 year) | £2,206,993 | £2,237,708 | £2,286,223 | £2,281,110 | £2,097,397 | £2,110,000 | £2,110,000 |
| Net Current Assets | £7,938 | (£51,415) | |||||
| Net Assets | £441,166 | £389,554 | £362,789 | £352,068 | £103,764 | £146,267 | £73,946 |
| Shareholder Funds | £441,166 | £389,554 | £362,789 | £352,068 | £103,764 | £146,267 | £73,946 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 22 December 2025 | Total exemption full accounts | 30 September 2025 | ||
| 16 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 7 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 17 August 2024 | Confirmation statement with no updates | 16 August 2024 |
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