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 6
  • 1
    Syeda, Meraj Ansari
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
    Mrs Syeda Meraj Ansari
    Born in March 1969
    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
  • 2
    Jones-evans, Dylan
    Business Person born in May 1966
    Individual (7 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Syeda, Meraj Ansari, Company Secretary
    Individual (1 offspring)
    Officer
    2017-09-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Chowdhury, Shahnan Quader
    Marketing Director born in December 1980
    Individual (1 offspring)
    Officer
    2018-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Ansari, Minshad Ali, Dr
    Research And Development born in December 1968
    Individual (10 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
    Dr Minshad Ali Ansari
    Born in December 1968
    Individual (10 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
  • 6
    Ansari, Kehkashan
    Director born in January 1998
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Streater, Paul Edward Daniel
    Business Executive born in September 1974
    Individual
    Officer
    2020-06-15 ~ 2021-02-02
    OF - Director → CIF 0
  • 2
    Pearce, Stephen Matthew
    Business Executive born in October 1964
    Individual (9 offsprings)
    Officer
    2020-06-15 ~ 2021-02-02
    OF - Director → CIF 0
  • 3
    Morgan, Andrew
    Chartered Accountant born in April 1960
    Individual (25 offsprings)
    Officer
    2015-02-22 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Burt, Stephen James
    Finance Director born in May 1970
    Individual (11 offsprings)
    Officer
    2018-10-25 ~ 2019-08-14
    OF - Director → CIF 0
  • 5
    Sennitt, Owen Stephen Alexander
    Company Director born in May 1965
    Individual (7 offsprings)
    Officer
    2020-10-05 ~ 2021-02-11
    OF - Director → CIF 0
  • 6
    Fidgett, Melvyn
    Consultant born in June 1951
    Individual
    Officer
    2015-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Bygate, James Davison
    Finance Director born in September 1985
    Individual (6 offsprings)
    Officer
    2020-06-15 ~ 2021-02-02
    OF - Director → CIF 0
  • 8
    Charlton-smith, Phillip
    Chief Executive born in March 1958
    Individual
    Officer
    2015-02-22 ~ 2019-09-24
    OF - Director → CIF 0
  • 9
    Packer, Nigel Thomas
    Consultant born in January 1958
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 10
    Pargeter, Guy
    Marketing Director born in January 1956
    Individual (1 offspring)
    Officer
    2015-12-18 ~ 2017-09-17
    OF - Director → CIF 0
parent relation
Company in focus

BIONEMA GROUP LIMITED

Previous name
BIONEMA LIMITED - 2023-04-19
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Intangible Assets
253,693 GBP2024-12-31
240,103 GBP2023-12-31
Property, Plant & Equipment
2,452 GBP2024-12-31
2,125 GBP2023-12-31
Fixed Assets - Investments
25,935 GBP2024-12-31
25,935 GBP2023-12-31
Fixed Assets
282,080 GBP2024-12-31
268,163 GBP2023-12-31
Total Inventories
6,275 GBP2024-12-31
1,491 GBP2023-12-31
Debtors
93,394 GBP2024-12-31
64,417 GBP2023-12-31
Cash at bank and in hand
452,749 GBP2024-12-31
296,080 GBP2023-12-31
Current Assets
552,418 GBP2024-12-31
361,988 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,656 GBP2024-12-31
-36,144 GBP2023-12-31
Net Current Assets/Liabilities
524,762 GBP2024-12-31
325,844 GBP2023-12-31
Total Assets Less Current Liabilities
806,842 GBP2024-12-31
594,007 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,197 GBP2024-12-31
-7,552 GBP2023-12-31
Net Assets/Liabilities
804,645 GBP2024-12-31
586,455 GBP2023-12-31
Equity
Called up share capital
159 GBP2024-12-31
159 GBP2023-12-31
Share premium
674,258 GBP2024-12-31
674,258 GBP2023-12-31
Retained earnings (accumulated losses)
130,228 GBP2024-12-31
-87,962 GBP2023-12-31
131,062 GBP2022-12-31
Equity
804,645 GBP2024-12-31
586,455 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
307,370 GBP2024-12-31
275,039 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
53,677 GBP2024-12-31
34,936 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
18,741 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
253,693 GBP2024-12-31
240,103 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
27,599 GBP2024-12-31
24,670 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
25,147 GBP2024-12-31
22,545 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,452 GBP2024-12-31
2,125 GBP2023-12-31
Investments in group undertakings and participating interests
25,935 GBP2024-12-31
25,935 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
51,234 GBP2024-12-31
474 GBP2023-12-31
Other Debtors
Amounts falling due within one year
30,194 GBP2024-12-31
10,838 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
93,394 GBP2024-12-31
64,417 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,626 GBP2024-12-31
5,626 GBP2023-12-31
Trade Creditors/Trade Payables
Current
904 GBP2024-12-31
19,232 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,887 GBP2024-12-31
3,998 GBP2023-12-31
Other Creditors
Current
14,239 GBP2024-12-31
7,288 GBP2023-12-31
Creditors
Current
27,656 GBP2024-12-31
36,144 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,197 GBP2024-12-31
7,552 GBP2023-12-31
Profit/Loss
218,190 GBP2024-01-01 ~ 2024-12-31
-219,024 GBP2023-01-01 ~ 2023-12-31
  • BIONEMA GROUP LIMITED
    Info
    BIONEMA LIMITED - 2023-04-19
    Registered number 08118850
    Druslyn House, De La Beche Street, Swansea SA1 3HJ
    Private Limited Company incorporated on 2012-06-26 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.