BIONANOVATE LIMITED

Active Poole

Other letting and operating of own or leased real estate

2 employees website.com
Professional services Management consultancy Other letting and operating of own or leased real estate
B

BIONANOVATE LIMITED

Other letting and operating of own or leased real estate

Founded 11 Jun 2002 Active Poole, England 2 employees website.com
Professional services Management consultancy Other letting and operating of own or leased real estate

Previous Company Names

OOOPS.NET LIMITED 11 Jun 2002 — 18 May 2012
Accounts Submitted 22 Dec 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 16 Aug 2025 Next due 30 Aug 2026 3 months remaining
Net assets £441K £52K 2025 year on year
Total assets £3M £9K 2025 year on year
Total Liabilities £3M £43K 2025 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Studio 9, The Greenhouse, Mannings Heath Road Poole Dorset BH12 4NQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIONANOVATE LIMITED (04458356), an active professional services company based in Poole, England. Incorporated 11 Jun 2002. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2026
Due by 30 Jun 2027 13 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£16.17k

Increased by £12.15k (+302%)

Net Assets

£441.17k

Increased by £51.61k (+13%)

Total Liabilities

£2.69M

Decreased by £42.55k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

86%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Chloë Elise BookerDirectorBritishUnited Kingdom2924 Sept 2020Active

Shareholders

Shareholders (2)

Paul Robin Booker
50.0%
Tania Rae Booker
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paul Robin Booker

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Tania Rae Booker

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
The Greenhouse, Mannings Heath Road, Poole (BH12 4NQ) BOURNEMOUTH, CHRISTCHURCH AND POOLE
Freehold-4 Jan 2016
The Greenhouse, Mannings Heath Road, Poole (BH12 4NQ)
Freehold
Added 4 Jan 2016
District BOURNEMOUTH, CHRISTCHURCH AND POOLE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 30 Sept 2025
16 Aug 2025Confirmation StatementConfirmation statement made on 16 Aug 2025 with no updates
7 May 2025AccountsAnnual accounts made up to 30 Sept 2024
17 Aug 2024Confirmation StatementConfirmation statement made on 16 Aug 2024 with no updates
27 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
22 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2025

16 Aug 2025 Confirmation Statement

Confirmation statement made on 16 Aug 2025 with no updates

7 May 2025 Accounts

Annual accounts made up to 30 Sept 2024

17 Aug 2024 Confirmation Statement

Confirmation statement made on 16 Aug 2024 with no updates

27 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

5 months ago on 22 Dec 2025

Confirmation statement made on 16 Aug 2025 with no updates

9 months ago on 16 Aug 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 7 May 2025

Confirmation statement made on 16 Aug 2024 with no updates

1 years ago on 17 Aug 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 27 Jun 2024