General information

Name:

Bionutri Ltd

Office Address:

19 Highfield Road Edgbaston B15 3BH Birmingham

Number: 02472124

Incorporation date: 1990-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Bionutri Limited. The firm was started 34 years ago and was registered with 02472124 as its registration number. This particular headquarters of this firm is registered in Birmingham. You may visit it at 19 Highfield Road, Edgbaston. It switched its name already two times. Up to 2006 it has provided the services it's been known for under the name of Biolife Nutrition but now it is listed under the name Bionutri Limited. This business's registered with SIC code 10890: Manufacture of other food products n.e.c.. Bionutri Ltd filed its account information for the period up to 2022-12-31. The company's latest annual confirmation statement was filed on 2023-02-20.

In order to meet the requirements of their customers, this specific business is constantly overseen by a group of three directors who are Edward J., John S. and Robert J.. Their support has been of extreme importance to the following business since 2022. To provide support to the directors, this business has been utilizing the skills of Susan J. as a secretary since March 2006.

  • Previous company's names
  • Bionutri Limited 2006-11-10
  • Biolife Nutrition Limited 2006-03-10
  • Biomed Publications Limited 1990-02-20

Financial data based on annual reports

Company staff

Edward J.

Role: Director

Appointed: 01 February 2022

Latest update: 1 December 2023

John S.

Role: Director

Appointed: 30 August 2011

Latest update: 1 December 2023

Robert J.

Role: Director

Appointed: 03 March 2006

Latest update: 1 December 2023

Susan J.

Role: Secretary

Appointed: 03 March 2006

Latest update: 1 December 2023

People with significant control

John S. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert J.
Notified on 6 April 2016
Ceased on 4 October 2022
Nature of control:
1/2 or less of voting rights
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 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 4 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 4 August 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 August 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
34
Company Age

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