The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Theaker, Jane
    Ceo/R&D Director born in March 1968
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Stageman Obe, John Frederick, Dr
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 3
    James, Stella Leigh, Dr
    Business Development Director born in May 1975
    Individual (1 offspring)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Davison, Geoffrey Michael, Dr
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Hollingworth, Mark
    Finance Director born in November 1972
    Individual (7 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Andrew John, Dr
    Independent Pharmaceutical Consultant born in January 1960
    Individual (3 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 7
    Banks, Emma Mary Sonia
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Shott, Ian Dermot
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    2003-03-17 ~ 2011-03-18
    OF - Director → CIF 0
  • 2
    Little, Catharine Jane
    Individual
    Officer
    2012-06-29 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 3
    Morris, Anthea
    Chartered Accountant
    Individual
    Officer
    2006-07-17 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Fraser, Derek, Professor
    Vice Chancellor born in July 1940
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2003-03-17
    OF - Director → CIF 0
  • 5
    Williams, Timothy
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2001-02-22
    OF - Director → CIF 0
  • 6
    Mundy, Neil
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2003-03-17
    OF - Director → CIF 0
  • 7
    Higgins, Christopher Francis, Professor
    Vice Chancellor & Warden born in June 1955
    Individual (1 offspring)
    Officer
    2007-05-29 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    Chipchase, Jill
    Company Secretary
    Individual
    Officer
    2003-06-17 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 9
    Linfoot, Richard John
    Accountant
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 10
    Grant, Marjorie Olivia
    Chief Executive born in August 1946
    Individual (6 offsprings)
    Officer
    2000-04-18 ~ 2003-03-17
    OF - Director → CIF 0
  • 11
    Nicholson, Paul Anthony, Doctor
    Physician born in March 1937
    Individual
    Officer
    2003-03-17 ~ 2005-07-28
    OF - Director → CIF 0
  • 12
    Goddard, John Burgess, Professor
    Professor born in August 1943
    Individual
    Officer
    2001-01-24 ~ 2003-03-17
    OF - Director → CIF 0
  • 13
    Bowles, George David Lawrence
    Director Of Business Developme born in August 1941
    Individual
    Officer
    2000-04-18 ~ 2001-02-08
    OF - Director → CIF 0
  • 14
    Allan, Peter Riddle
    Solicitor born in July 1936
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2003-03-17
    OF - Director → CIF 0
  • 15
    Stephenson, Michael John
    Managing Director born in November 1943
    Individual (25 offsprings)
    Officer
    1999-12-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 16
    Mackenzie, Robert Leslie
    Director born in January 1956
    Individual
    Officer
    2000-01-17 ~ 2000-08-18
    OF - Director → CIF 0
  • 17
    Taylor, Stephen Colin
    Business Manager born in September 1953
    Individual (1 offspring)
    Officer
    2001-01-24 ~ 2003-03-17
    OF - Director → CIF 0
  • 18
    Whitaker, Michael John, Professor
    Academic born in March 1953
    Individual (14 offsprings)
    Officer
    2003-03-17 ~ 2018-03-22
    OF - Director → CIF 0
  • 19
    Gibbison, Christopher
    Individual (4 offsprings)
    Officer
    1999-12-17 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 20
    Balls, Alastair Gordon
    Chief Executive born in March 1944
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2018-03-22
    OF - Director → CIF 0
  • 21
    Dell, Anthony William
    Director born in January 1944
    Individual
    Officer
    2001-01-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    Cosh, Thomas
    Head Of Ecomonic Development born in December 1957
    Individual
    Officer
    2000-04-18 ~ 2003-03-17
    OF - Director → CIF 0
  • 23
    Schmidt, Gunter Herbert, Dr
    Scientist born in December 1950
    Individual (10 offsprings)
    Officer
    2003-03-17 ~ 2004-03-01
    OF - Director → CIF 0
  • 24
    Matykiewicz, Krzysztof Wieczyslaw
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    2018-03-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Wright, Leonard Frederick, Professor
    Technologist born in March 1950
    Individual
    Officer
    2003-03-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 26
    Calman, Kenneth, Professor Sir
    Vice Chancellor And Warden born in December 1941
    Individual
    Officer
    2005-09-22 ~ 2007-04-15
    OF - Director → CIF 0
  • 27
    Nicholds, Michael John, Dr
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 28
    Picardo, Martino
    Company Director born in January 1960
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 29
    Hall, Gillian Mary
    Solicitor born in November 1960
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2005-07-11
    OF - Director → CIF 0
  • 30
    Steven, Brian
    Accountant born in June 1955
    Individual
    Officer
    2006-12-05 ~ 2008-10-27
    OF - Director → CIF 0
  • 31
    Sipple-asher, Michael John
    Ceo born in March 1962
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 32
    Anstee, John Howard, Prof
    Pro Vice Chancellor Subwarden born in April 1943
    Individual
    Officer
    2003-03-17 ~ 2010-02-22
    OF - Director → CIF 0
  • 33
    Cresswell, Diane Margaret, Dr
    Director born in July 1958
    Individual
    Officer
    2012-06-29 ~ 2022-05-16
    OF - Director → CIF 0
parent relation
Company in focus

BIONOW LIMITED

Previous names
THE CENTRE OF EXCELLENCE FOR LIFE SCIENCES LIMITED - 2023-11-22
BIO SCI NORTH LIMITED - 2003-04-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,006 GBP2024-03-31
3,918 GBP2023-03-31
Debtors
74,003 GBP2024-03-31
69,872 GBP2023-03-31
Cash at bank and in hand
389,091 GBP2024-03-31
308,966 GBP2023-03-31
Current Assets
463,094 GBP2024-03-31
378,838 GBP2023-03-31
Net Current Assets/Liabilities
334,102 GBP2024-03-31
252,789 GBP2023-03-31
Total Assets Less Current Liabilities
337,108 GBP2024-03-31
256,707 GBP2023-03-31
Net Assets/Liabilities
291,096 GBP2024-03-31
206,656 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
291,096 GBP2024-03-31
206,656 GBP2023-03-31
Equity
291,096 GBP2024-03-31
206,656 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,901 GBP2024-03-31
21,901 GBP2023-03-31
Vehicles
19,216 GBP2024-03-31
17,014 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
41,117 GBP2024-03-31
38,915 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,755 GBP2024-03-31
20,346 GBP2023-03-31
Vehicles
16,356 GBP2024-03-31
14,651 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,111 GBP2024-03-31
34,997 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,409 GBP2023-04-01 ~ 2024-03-31
Vehicles
1,705 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,114 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
146 GBP2024-03-31
1,555 GBP2023-03-31
Vehicles
2,860 GBP2024-03-31
2,363 GBP2023-03-31
Trade Debtors/Trade Receivables
67,072 GBP2024-03-31
57,396 GBP2023-03-31
Amounts owed by group undertakings and participating interests
6,880 GBP2024-03-31
12,424 GBP2023-03-31
Other Debtors
51 GBP2024-03-31
52 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,936 GBP2024-03-31
40,553 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
35,771 GBP2024-03-31
26,540 GBP2023-03-31
Other Creditors
Amounts falling due within one year
85,285 GBP2024-03-31
58,956 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
46,012 GBP2024-03-31
49,603 GBP2023-03-31
Other Creditors
Amounts falling due after one year
448 GBP2023-03-31

  • BIONOW LIMITED
    Info
    THE CENTRE OF EXCELLENCE FOR LIFE SCIENCES LIMITED - 2023-11-22
    BIO SCI NORTH LIMITED - 2003-04-16
    Registered number 03898306
    83 Ducie Street, Manchester M1 2JQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-12-17 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.