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The Bio Nano Centre Unlimited

06389520

active
private unlimited
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

69 Onslow Road Onslow Road, Richmond, TW10 6QA
Incorporated 03/10/2007

Previously known as

The Bio Nano Centre Limited · until 07/02/2019

Compliance

Last accounts

28/02/2026

total exemption full

Accounts

Up to date

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Gabriel Aeppli

director · Since 03/10/2007

Swiss · United Kingdom · Age 69

Anthony Edward George Cass

director · Since 03/10/2007

British · England · Age 73

David Francis Sarphie

director · Since 16/03/2015

American · England · Age 64

Former

Anthony Edward George Cass

secretary · Resigned 16/03/2015

Alec Nigel Broers

director · Resigned 16/03/2015

Katie Macdonald

secretary · Resigned 31/07/2021

John Vivian Wood

director · Resigned 04/08/2021

Persons with Significant Control

Bio Nano Holdings

75–100% shares

Gridion Building, One Pancras Square, London, N1C 4AG

Reg: 9188375 · England · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeprivate-unlimited
2026-05-07

Private Unlimited Company

address line169 Onslow Road Onslow Road
2026-05-07

69 ONSLOW ROAD

post townRichmond
2026-05-07

RICHMOND

CompanyRankvs 1747+ SIC 72110 peers
50

Financial strength3th percentile among SIC peers · 1/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.76× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees13/15 pts

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

Liquidity6/20 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.

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

Key FinancialsYear ending 28/02/2026

Net Worth

-£1.4M

Balance sheet strength

Cash

£130

Cash in the bank

Net Current Assets

-£26k

Working capital

Current Assets

£81k

Current Liabilities

£108k

Fixed Assets

£56k

Debtors

£81k

6avg. employees-2

Balance Sheet

Assets less current liabilities£30k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.76-£143k
20251.61-£258k
20242.41-£189k
20231.58

Derived from filed accounts. Not audited figures.

Filing History81 filings

Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20218 pages · PDF
Director resigned

termination director company with name termination date

23/09/20211 page · PDF
TM02

termination secretary company with name termination date

21/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

24/09/20208 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20195 pages · PDF
Accounts filed

accounts with accounts type small

08/11/201914 pages · PDF
RESOLUTIONS

resolution

02/04/201968 pages · PDF
SH09

capital allotment new class of shares

02/04/20193 pages · PDF
CERT3

certificate re registration limited to unlimited

07/02/20191 page · PDF
FOA-RR

reregistration assent

07/02/20191 page · PDF
MAR

re registration memorandum articles

07/02/201966 pages · PDF
RR05

reregistration private limited to private unlimited company

07/02/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20183 pages · PDF
CH03

change person secretary company with change date

05/06/20181 page · PDF
Director details changed

change person director company with change date

05/06/20182 pages · PDF
CH03

change person secretary company with change date

05/06/20181 page · PDF
Address changed

change registered office address company with date old address new address

11/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20173 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/10/20164 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201614 pages · PDF
Director details changed

change person director company with change date

20/04/20162 pages · PDF
Accounts filed

accounts with accounts type full

05/11/201515 pages · PDF
Annual return

annual return company with made up date no member list

20/10/20156 pages · PDF
Director resigned

termination director company with name termination date

11/08/20151 page · PDF
Accounts date changed

change account reference date company previous shortened

14/07/20151 page · PDF
AUD

auditors resignation company

19/06/20151 page · PDF
Director appointed

appoint person director company with name date

12/06/20152 pages · PDF
AP03

appoint person secretary company with name date

12/06/20152 pages · PDF
TM02

termination secretary company with name termination date

12/06/20151 page · PDF
AUD

auditors resignation company

09/06/20151 page · PDF
RESOLUTIONS

resolution

25/02/201527 pages · PDF
RESOLUTIONS

resolution

25/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

22/01/201518 pages · PDF
Annual return

annual return company with made up date no member list

31/10/20146 pages · PDF
MA

memorandum articles

27/10/201411 pages · PDF
RESOLUTIONS

resolution

27/10/20141 page · PDF
Director resigned

termination director company with name termination date

16/10/20141 page · PDF
Address changed

change registered office address company with date old address new address

16/10/20141 page · PDF
Director appointed

appoint person director company with name date

15/10/20142 pages · PDF
Director resigned

termination director company with name termination date

12/09/20141 page · PDF
Accounts filed

accounts with accounts type full

27/01/201418 pages · PDF
Annual return

annual return company with made up date no member list

15/10/20137 pages · PDF
Accounts filed

accounts with accounts type full

15/01/201318 pages · PDF
Annual return

annual return company with made up date no member list

09/10/20127 pages · PDF
Address changed

change registered office address company with date old address

13/07/20121 page · PDF
Accounts filed

accounts with accounts type full

15/12/201118 pages · PDF
Annual return

annual return company with made up date no member list

01/11/20117 pages · PDF
Annual return

annual return company with made up date no member list

06/01/20117 pages · PDF
Director details changed

change person director company with change date

06/01/20112 pages · PDF
Director details changed

change person director company with change date

06/01/20112 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201018 pages · PDF
Director appointed

appoint person director company with name

21/05/20103 pages · PDF
Accounts filed

accounts with accounts type full

09/02/201016 pages · PDF
Director appointed

appoint person director company with name

09/02/20103 pages · PDF
Director resigned

termination director company with name

18/01/20101 page · PDF
RESOLUTIONS

resolution

09/01/20102 pages · PDF
Annual return

annual return company with made up date no member list

01/11/20095 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

18/05/200916 pages · PDF
363a

legacy

08/12/20083 pages · PDF
288a

legacy

03/12/20082 pages · PDF
288b

legacy

26/11/20081 page · PDF
287

legacy

26/11/20081 page · PDF
225

legacy

03/04/20081 page · PDF
Incorporated

incorporation company

03/10/200723 pages · PDF