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
    Booker, Paul Robin
    Managing Director born in May 1960
    Individual (7 offsprings)
    Officer
    2002-06-11 ~ now
    OF - Director → CIF 0
    Mr Paul Robin Booker
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Booker, Tania Rae
    Non-Executive Director born in February 1966
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Mrs Tania Rae Booker
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Booker, Chloë Elise
    Director born in December 1996
    Individual (1 offspring)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Booker, Hannah Marie
    Chartered Planner born in June 1992
    Individual (5 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Carey, David Henry
    Non-Executive Director born in September 1954
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Peter, Colonel
    Non-Executive Director born in March 1966
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Thornley, Ross John
    Brand & Marketing Director born in September 1979
    Individual (12 offsprings)
    Officer
    2011-06-11 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Holford, Andrew
    Individual (14 offsprings)
    Officer
    2011-06-11 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 2
    Booker, Tania Rae
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-06-11 ~ 2011-06-11
    OF - Secretary → CIF 0
  • 3
    Booker, Matthew Edward James
    Crown Servant born in December 1994
    Individual
    Officer
    2020-09-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Stevens, Timothy Derek
    Commercial Director born in May 1965
    Individual
    Officer
    2011-06-11 ~ 2013-07-19
    OF - Director → CIF 0
  • 5
    Kenyon, Robert Fletcher, Dr
    R&D And Innovation Director born in August 1952
    Individual (3 offsprings)
    Officer
    2017-09-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Director → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIONANOVATE LIMITED

Previous name
OOOPS.NET LIMITED - 2012-05-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
38,876 GBP2023-09-30
38,246 GBP2022-09-30
Property, Plant & Equipment
1,069,330 GBP2023-09-30
1,067,440 GBP2022-09-30
Investment Property
1,945,000 GBP2023-09-30
1,945,000 GBP2022-09-30
Total Inventories
17,215 GBP2023-09-30
17,215 GBP2022-09-30
Debtors
Current
56,048 GBP2023-09-30
59,999 GBP2022-09-30
Cash at bank and in hand
3,565 GBP2023-09-30
5,620 GBP2022-09-30
Net Assets/Liabilities
362,789 GBP2023-09-30
352,068 GBP2022-09-30
Equity
Called up share capital
600 GBP2023-09-30
600 GBP2022-09-30
Revaluation reserve
43,018 GBP2023-09-30
43,018 GBP2022-09-30
Retained earnings (accumulated losses)
319,171 GBP2023-09-30
308,450 GBP2022-09-30
Equity
362,789 GBP2023-09-30
352,068 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152022-10-01 ~ 2023-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
38,876 GBP2023-09-30
38,246 GBP2022-09-30
Intangible Assets - Gross Cost
38,876 GBP2023-09-30
38,246 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
Development expenditure
38,876 GBP2023-09-30
38,246 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,065,000 GBP2023-09-30
1,065,000 GBP2022-09-30
Furniture and fittings
10,256 GBP2023-09-30
10,256 GBP2022-09-30
Office equipment
31,658 GBP2023-09-30
28,213 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,106,914 GBP2023-09-30
1,103,469 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
9,642 GBP2023-09-30
9,533 GBP2022-09-30
Office equipment
27,942 GBP2023-09-30
26,496 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,584 GBP2023-09-30
36,029 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
109 GBP2022-10-01 ~ 2023-09-30
Office equipment
1,446 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,555 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,065,000 GBP2023-09-30
1,065,000 GBP2022-09-30
Furniture and fittings
614 GBP2023-09-30
723 GBP2022-09-30
Office equipment
3,716 GBP2023-09-30
1,717 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
11,048 GBP2023-09-30
14,999 GBP2022-09-30
Other Debtors
Current
45,000 GBP2023-09-30
45,000 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
21,656 GBP2023-09-30
64,659 GBP2022-09-30
Trade Creditors/Trade Payables
Current
17,597 GBP2023-09-30
52,408 GBP2022-09-30
Other Creditors
Current
145,413 GBP2023-09-30
96,704 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,936,223 GBP2023-09-30
1,931,110 GBP2022-09-30
Other Creditors
Non-current
350,000 GBP2023-09-30
350,000 GBP2022-09-30
  • BIONANOVATE LIMITED
    Info
    OOOPS.NET LIMITED - 2012-05-18
    Registered number 04458356
    Studio 9, The Greenhouse, Mannings Heath Road, Poole, Dorset BH12 4NQ
    Private Limited Company incorporated on 2002-06-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.