Website & contact details
- Website
Bionema Group Limited
- Incorporated
- 26 June 2012 (14 years)
- Previously known as
- Bionema Limited (until 19 April 2023)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Kehkashan AnsariShahnan Quader ChowdhuryMinshad Ali Ansari
- Owned by
- Minshad Ali Ansari
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Druslyn HouseDe La Beche StreetSwanseaSA1 3HJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Ansari, Kehkashan
Director · Appointed 29 September 2023
British
Born January 1998 (28)
Chowdhury, Shahnan Quader
Director · Appointed 10 January 2018
Bangladeshi
Born December 1980 (45)
Syeda, Meraj Ansari, Company Secretary
Secretary · Appointed 17 September 2017
Ansari, Minshad Ali, Dr
Director · Appointed 17 July 2013
British
Born December 1968 (57)
Syeda, Meraj Ansari
Director · Appointed 26 June 2012
British
Born March 1969 (57)
Officer history (12 former)
11 February 2026
25 November 2025
13 September 2025
20 August 2024
29 September 2023
Appointed Ansari, Kehkashan as Director
11 February 2021
2 February 2021
Resigned Pearce, Stephen Matthew as Director
2 February 2021
Resigned Bygate, James Davison as Director
2 February 2021
Resigned Streater, Paul Edward Daniel as Director
5 October 2020
15 June 2020
Appointed Streater, Paul Edward Daniel as Director
15 June 2020
Appointed Bygate, James Davison as Director
15 June 2020
Appointed Pearce, Stephen Matthew as Director
24 September 2019
Resigned Charlton-Smith, Phillip as Director
14 August 2019
25 October 2018
10 January 2018
Appointed Chowdhury, Shahnan Quader as Director
17 September 2017
Appointed Syeda, Meraj Ansari, Company Secretary as Secretary
17 September 2017
1 March 2016
31 December 2015
Resigned Fidgett, Melvyn as Director
18 December 2015
6 July 2015
1 May 2015
1 March 2015
Appointed Fidgett, Melvyn as Director
22 February 2015
22 February 2015
Appointed Charlton-Smith, Phillip as Director
17 July 2013
Appointed Ansari, Minshad Ali, Dr as Director
26 June 2012
Appointed Syeda, Meraj Ansari as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Minshad Ali Ansari
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Former controllers (1)
13 July 2018
Ceased Syeda Meraj Ansari — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £804,645
- Cash
- £452,749
- Profit
- £218,190
- Employees
- 7
- Debt Ratio
- 4%
- Current Ratio
- 20.0x
- Return on Equity
- 27%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £282,080 | £268,163 | £197,301 | £93,224 | £254,913 | £253,416 |
| Current Assets | £552,418 | £361,988 | £677,838 | £1,152,077 | £116,967 | £199,769 |
| Debtors | £93,394 | £64,417 | £8,673 | £147,766 | £41,080 | £28,343 |
| Cash | £452,749 | £296,080 | £667,670 | £1,002,653 | £73,566 | £168,488 |
| Creditors (< 1 year) | £27,656 | £36,144 | £56,885 | £398,376 | £126,963 | £26,581 |
| Creditors (> 1 year) | £2,197 | £7,552 | £12,775 | £17,870 | £23,127 | |
| Net Current Assets | £524,762 | £325,844 | £620,953 | £753,701 | (£9,996) | £173,188 |
| Net Assets | £804,645 | £586,455 | £805,479 | £828,400 | £283,295 | £456,926 |
| Shareholder Funds | £804,645 | £586,455 | £805,479 | £828,400 | £283,295 | £456,926 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 25 November 2025 | Termination of appointment of a director | |||
| 15 September 2025 | Cessation of a person with significant control |
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