Bionema Group Limited

General information

Name:

Bionema Group Ltd

Office Address:

Druslyn House De La Beche Street SA1 3HJ Swansea

Number: 08118850

Incorporation date: 2012-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bionema Group Limited is located at Swansea at Druslyn House. Anyone can look up the firm by the post code - SA1 3HJ. Bionema Group's founding dates back to year 2012. This firm is registered under the number 08118850 and company's state is active. The company's listed name change from Bionema to Bionema Group Limited occurred on 2023-04-19. This business's principal business activity number is 72110: Research and experimental development on biotechnology. The company's latest accounts describe the period up to December 31, 2022 and the most recent confirmation statement was filed on March 1, 2023.

Having two job announcements since 2017/10/12, the enterprise has been a quite active employer on the job market. On 2017/11/16, it was seeking job candidates for a full time Research Scientist- Entomopathogenic nematodes position in Swansea, and on 2017/10/12, for the vacant position of a full time Research Scientist-Biological control in Swansea.

We have a team of four directors controlling this particular firm now, including Kehkashan A., Shahnan C., Minshad A. and Meraj S. who have been utilizing the directors responsibilities since September 2023. Moreover, the director's assignments are backed by a secretary - Meraj S., who joined this specific firm in September 2017.

  • Previous company's names
  • Bionema Group Limited 2023-04-19
  • Bionema Limited 2012-06-26

Financial data based on annual reports

Company staff

Kehkashan A.

Role: Director

Appointed: 29 September 2023

Latest update: 8 April 2024

Shahnan C.

Role: Director

Appointed: 10 January 2018

Latest update: 8 April 2024

Meraj S.

Role: Secretary

Appointed: 17 September 2017

Latest update: 8 April 2024

Minshad A.

Role: Director

Appointed: 17 July 2013

Latest update: 8 April 2024

Meraj S.

Role: Director

Appointed: 26 June 2012

Latest update: 8 April 2024

People with significant control

Executives who have control over the firm are as follows: Minshad A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Syeda A. owns 1/2 or less of company shares.

Minshad A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Syeda A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 2 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Bionema Group Ltd

Research Scientist- Entomopathogenic nematodes in Swansea, posted on Thursday 16th November 2017
Region / City Wales, Swansea
Industry Pharmaceuticals and biotechnology
Salary From £30000.00 to £40000.00 per year
Experience at least five years
Work hours Fixed term contract
Job type full time
Career level supervising
Education level a doctorate or specialist award
Job reference code BNL/003/2017
 
Research Scientist-Biological control in Swansea, posted on Thursday 12th October 2017
Region / City Wales, Swansea
Industry Pharmaceuticals and biotechnology
Salary From £30000.00 to £40000.00 per year
Experience at least five years
Work hours Fixed term contract
Job type full time
Career level experienced (non-managerial)
Education level a doctorate or specialist award
Job reference code BNL/002/2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2024/03/13 director's details were changed (CH01)
filed on: 13th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
11
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