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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 41
  • 1
    Shott, Ian Dermot
    Director born in February 1957
    Individual (27 offsprings)
    Officer
    2003-03-17 ~ 2011-03-18
    OF - Director → CIF 0
  • 2
    Matykiewicz, Krzysztof Wieczyslaw
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Mundy, Neil
    Director born in July 1945
    Individual (17 offsprings)
    Officer
    2001-01-24 ~ 2003-03-17
    OF - Director → CIF 0
  • 4
    Roberts, Ruth Angela, Professor
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Sipple-asher, Michael John
    Ceo born in March 1962
    Individual (18 offsprings)
    Officer
    2006-04-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Little, Catharine Jane
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 7
    Cosh, Thomas
    Head Of Ecomonic Development born in December 1957
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2003-03-17
    OF - Director → CIF 0
  • 8
    Balls, Alastair Gordon
    Chief Executive born in March 1944
    Individual (21 offsprings)
    Officer
    2003-03-17 ~ 2018-03-22
    OF - Director → CIF 0
  • 9
    Chipchase, Jill
    Company Secretary
    Individual (8 offsprings)
    Officer
    2003-06-17 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 10
    Goddard, John Burgess, Professor
    Professor born in August 1943
    Individual (7 offsprings)
    Officer
    2001-01-24 ~ 2003-03-17
    OF - Director → CIF 0
  • 11
    Grant, Marjorie Olivia
    Chief Executive born in August 1946
    Individual (22 offsprings)
    Officer
    2000-04-18 ~ 2003-03-17
    OF - Director → CIF 0
  • 12
    Anstee, John Howard, Prof
    Pro Vice Chancellor Subwarden born in April 1943
    Individual (14 offsprings)
    Officer
    2003-03-17 ~ 2010-02-22
    OF - Director → CIF 0
  • 13
    Allan, Peter Riddle
    Solicitor born in July 1936
    Individual (16 offsprings)
    Officer
    2000-04-18 ~ 2003-03-17
    OF - Director → CIF 0
  • 14
    Stephenson, Michael John
    Managing Director born in November 1943
    Individual (32 offsprings)
    Officer
    1999-12-17 ~ 2003-03-17
    OF - Director → CIF 0
  • 15
    Calman, Kenneth, Professor Sir
    Vice Chancellor And Warden born in December 1941
    Individual (17 offsprings)
    Officer
    2005-09-22 ~ 2007-04-15
    OF - Director → CIF 0
  • 16
    Schmidt, Gunter Herbert, Dr
    Scientist born in December 1950
    Individual (16 offsprings)
    Officer
    2003-03-17 ~ 2004-03-01
    OF - Director → CIF 0
  • 17
    Taylor, Stephen Colin
    Business Manager born in September 1953
    Individual (6 offsprings)
    Officer
    2001-01-24 ~ 2003-03-17
    OF - Director → CIF 0
  • 18
    Bowles, George David Lawrence
    Director Of Business Developme born in August 1941
    Individual (12 offsprings)
    Officer
    2000-04-18 ~ 2001-02-08
    OF - Director → CIF 0
  • 19
    Nicholson, Paul Anthony, Doctor
    Physician born in March 1937
    Individual (7 offsprings)
    Officer
    2003-03-17 ~ 2005-07-28
    OF - Director → CIF 0
  • 20
    Morris, Anthea
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2006-07-17 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 21
    Wright, Leonard Frederick, Professor
    Technologist born in March 1950
    Individual (8 offsprings)
    Officer
    2003-03-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 22
    Jones, Andrew John, Dr
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 23
    Gibbison, Christopher
    Individual (15 offsprings)
    Officer
    1999-12-17 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 24
    Higgins, Christopher Francis, Professor
    Vice Chancellor & Warden born in June 1955
    Individual (14 offsprings)
    Officer
    2007-05-29 ~ 2011-10-01
    OF - Director → CIF 0
  • 25
    Mackenzie, Robert Leslie
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2000-01-17 ~ 2000-08-18
    OF - Director → CIF 0
  • 26
    Banks, Emma Mary Sonia
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 27
    Nicholds, Michael John, Dr
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2013-10-09
    OF - Director → CIF 0
  • 28
    Davison, Geoffrey Michael, Dr
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 29
    James, Stella Leigh, Dr
    Born in May 1975
    Individual (1 offspring)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 30
    Steven, Brian
    Accountant born in June 1955
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2008-10-27
    OF - Director → CIF 0
  • 31
    Hollingworth, Mark
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 32
    Dell, Anthony William
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 33
    Cresswell, Diane Margaret, Dr
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2022-05-16
    OF - Director → CIF 0
  • 34
    Hall, Gillian Mary
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2003-09-17 ~ 2005-07-11
    OF - Director → CIF 0
  • 35
    Theaker, Jane
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 36
    Picardo, Martino
    Company Director born in January 1960
    Individual (14 offsprings)
    Officer
    2018-03-22 ~ 2023-03-31
    OF - Director → CIF 0
  • 37
    Stageman Obe, John Frederick, Dr
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2026-03-19
    OF - Director → CIF 0
  • 38
    Fraser, Derek, Professor
    Vice Chancellor born in July 1940
    Individual (11 offsprings)
    Officer
    2000-04-18 ~ 2003-03-17
    OF - Director → CIF 0
  • 39
    Linfoot, Richard John
    Accountant
    Individual (8 offsprings)
    Officer
    2003-03-17 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 40
    Whitaker, Michael John, Professor
    Academic born in March 1953
    Individual (18 offsprings)
    Officer
    2003-03-17 ~ 2018-03-22
    OF - Director → CIF 0
  • 41
    Williams, Timothy
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2001-02-22
    OF - Director → CIF 0
parent relation
Company in focus

BIONOW LIMITED

Period: 2023-11-22 ~ now
Company number: 03898306 07415429
Registered names
BIONOW LIMITED - now 07415429
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,772 GBP2025-03-31
3,006 GBP2024-03-31
Debtors
78,490 GBP2025-03-31
74,003 GBP2024-03-31
Cash at bank and in hand
371,834 GBP2025-03-31
389,091 GBP2024-03-31
Current Assets
450,324 GBP2025-03-31
463,094 GBP2024-03-31
Net Current Assets/Liabilities
278,852 GBP2025-03-31
334,102 GBP2024-03-31
Total Assets Less Current Liabilities
281,624 GBP2025-03-31
337,108 GBP2024-03-31
Creditors
Amounts falling due after one year
-38,747 GBP2025-03-31
-46,012 GBP2024-03-31
Net Assets/Liabilities
242,877 GBP2025-03-31
291,096 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
242,877 GBP2025-03-31
291,096 GBP2024-03-31
Equity
242,877 GBP2025-03-31
291,096 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,901 GBP2025-03-31
21,901 GBP2024-03-31
Vehicles
21,204 GBP2025-03-31
19,216 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
43,105 GBP2025-03-31
41,117 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,901 GBP2025-03-31
21,755 GBP2024-03-31
Vehicles
18,432 GBP2025-03-31
16,356 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,333 GBP2025-03-31
38,111 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
146 GBP2024-04-01 ~ 2025-03-31
Vehicles
2,076 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,222 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Vehicles
2,772 GBP2025-03-31
2,860 GBP2024-03-31
Plant and equipment
146 GBP2024-03-31
Trade Debtors/Trade Receivables
70,902 GBP2025-03-31
67,072 GBP2024-03-31
Amounts owed by group undertakings and participating interests
7,537 GBP2025-03-31
6,880 GBP2024-03-31
Other Debtors
51 GBP2025-03-31
51 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,882 GBP2025-03-31
7,936 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
38,194 GBP2025-03-31
35,771 GBP2024-03-31
Other Creditors
Amounts falling due within one year
85,396 GBP2025-03-31
85,285 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
38,747 GBP2025-03-31
46,012 GBP2024-03-31

  • BIONOW LIMITED
    Info
    THE CENTRE OF EXCELLENCE FOR LIFE SCIENCES LIMITED - 2023-11-22
    BIO SCI NORTH LIMITED - 2023-11-22
    Registered number 03898306
    Regus 3rd Floor, 82 King Street, Manchester M2 4WQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-12-17 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.