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Bionanovate Limited

04458356

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

STUDIO 9, THE GREENHOUSE,, POOLE, BH12 4NQ
Incorporated 11/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Paul Robin Booker

director · Since 11/06/2002

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Ross John Thornley

director · Since 11/06/2011

BRAND & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mrs Tania Rae Booker

director · Since 01/10/2012

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr David Henry Carey

director · Since 01/10/2012

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Colonel Peter Turner

director · Since 01/10/2012

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Miss Chloã‹ Elise Booker

director · Since 24/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

Miss Hannah Marie Booker

director · Since 24/09/2020

CHARTERED PLANNER

BRITISH · UNITED KINGDOM · Age 34

Persons with Significant Control

Mrs Tania Rae Booker

25–50% shares
25–50% votes

British · England · Age 60

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

Notified 06/04/2016

Mr Paul Robin Booker

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 66

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

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

REDWOOD BANK LIMITED

Created 23/03/2022Registered 04/04/2022
Charge
outstanding

REDWOOD BANK LIMITED

Created 23/03/2022Registered 04/04/2022
Charge
satisfied

DORSET COUNTY COUNCIL ON BEHALF OF DORSET LOCAL ENTERPRISE PARTNERSHIP

Created 01/09/2017Registered 04/09/2017Satisfied 25/03/2022
Charge
satisfied

DORSET COUNTY COUNCIL (ACTING ON BEHALF OF DORSET LOCAL ENTERPRISE PARTNERSHIP)

Created 17/10/2016Registered 01/11/2016Satisfied 25/03/2022
Charge
satisfied

DORSET COUNTY COUNCIL (ACTING ON BEHALF OF DORSET LOCAL ENTERPRISE PARTNERSHIP)

Created 17/10/2016Registered 19/10/2016Satisfied 25/03/2022
Charge
satisfied

DORSET COUNTY COUNCIL ON BEHALF OF DORSET LOCAL ENTERPRISE PARTNERSHIP

Created 23/12/2015Registered 23/12/2015Satisfied 25/03/2022

CompanyRankvs 48841+ SIC 68209 peers
54

Financial strength88th percentile among SIC peers · 22/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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48841Bionanovate Limited
64
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£441k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£216k

Fixed Assets

£1.1M

Debtors

£49k

2avg. employees

Balance Sheet

Intangible assets£39k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£52k
2024—+£27k
2023—+£11k
2022—+£248k
2021—-£43k
20201.04+£72k
20190.67—

Derived from filed accounts. Not audited figures.