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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Booker, Tania Rae
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Booker, Tania Rae
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-06-11 ~ 2011-06-11
    OF - Secretary → CIF 0
    Mrs Tania Rae Booker
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Booker, Paul Robin
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2002-06-11 ~ now
    OF - Director → CIF 0
    Mr Paul Robin Booker
    Born in May 1960
    Individual (9 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 - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Thornley, Ross John
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2011-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Kenyon, Robert Fletcher, Dr
    R&D And Innovation Director born in August 1952
    Individual (9 offsprings)
    Officer
    2017-09-22 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Turner, Peter, Colonel
    Born in March 1966
    Individual (1 offspring)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Booker, Chloë Elise
    Born in December 1996
    Individual (1 offspring)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Holford, Andrew
    Individual (27 offsprings)
    Officer
    2011-06-11 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    Booker, Matthew Edward James
    Crown Servant born in December 1994
    Individual (1 offspring)
    Officer
    2020-09-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Booker, Hannah Marie
    Born in June 1992
    Individual (6 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Carey, David Henry
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Stevens, Timothy Derek
    Commercial Director born in May 1965
    Individual (6 offsprings)
    Officer
    2011-06-11 ~ 2013-07-19
    OF - Director → CIF 0
  • 12
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Director → CIF 0
  • 13
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-06-11 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIONANOVATE LIMITED

Period: 2012-05-18 ~ now
Company number: 04458356 07829346
Registered names
BIONANOVATE LIMITED - now 07829346
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
38,876 GBP2025-09-30
38,876 GBP2024-09-30
Property, Plant & Equipment
1,066,951 GBP2025-09-30
1,067,961 GBP2024-09-30
Investment Property
1,945,000 GBP2025-09-30
1,945,000 GBP2024-09-30
Total Inventories
17,215 GBP2025-09-30
17,215 GBP2024-09-30
Debtors
Current
48,957 GBP2025-09-30
51,028 GBP2024-09-30
Cash at bank and in hand
16,171 GBP2025-09-30
4,024 GBP2024-09-30
Net Assets/Liabilities
441,166 GBP2025-09-30
389,554 GBP2024-09-30
Equity
Called up share capital
600 GBP2025-09-30
600 GBP2024-09-30
Revaluation reserve
43,018 GBP2025-09-30
43,018 GBP2024-09-30
Retained earnings (accumulated losses)
397,548 GBP2025-09-30
345,936 GBP2024-09-30
Equity
441,166 GBP2025-09-30
389,554 GBP2024-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-10-01 ~ 2025-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Development expenditure
38,876 GBP2025-09-30
38,876 GBP2024-09-30
Intangible Assets - Gross Cost
38,876 GBP2025-09-30
38,876 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2025-09-30
0 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-09-30
0 GBP2024-09-30
Intangible Assets
Development expenditure
38,876 GBP2025-09-30
38,876 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,065,000 GBP2025-09-30
1,065,000 GBP2024-09-30
Furniture and fittings
10,256 GBP2025-09-30
10,256 GBP2024-09-30
Office equipment
31,658 GBP2025-09-30
31,658 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,106,914 GBP2025-09-30
1,106,914 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-09-30
0 GBP2024-09-30
Furniture and fittings
9,812 GBP2025-09-30
9,733 GBP2024-09-30
Office equipment
30,151 GBP2025-09-30
29,220 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,963 GBP2025-09-30
38,953 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
79 GBP2024-10-01 ~ 2025-09-30
Office equipment
931 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,010 GBP2024-10-01 ~ 2025-09-30
Trade Debtors/Trade Receivables
Current
8,957 GBP2025-09-30
2,041 GBP2024-09-30
Other Debtors
Current
40,000 GBP2025-09-30
48,987 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
45,135 GBP2025-09-30
45,224 GBP2024-09-30
Trade Creditors/Trade Payables
Current
3,510 GBP2025-09-30
23,095 GBP2024-09-30
Other Creditors
Current
155,820 GBP2025-09-30
137,729 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
1,856,993 GBP2025-09-30
1,887,708 GBP2024-09-30
Other Creditors
Non-current
350,000 GBP2025-09-30
350,000 GBP2024-09-30
  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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.