BIONET RESEARCH LIMITED

KEY ORGANICS HIGHFIELD ROAD INDUSTRIAL ESTATE, HIGHFIELD ROAD, CAMELFORD, CORNWALL, PL32 9RA

Company Number: 02238207
Incorporation date: 31-Mar-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
21200 Manufacture of pharmaceutical preparations
72190 Other research and experimental development on natural sciences and engineering
99999 Dormant Company

SUMMARY

This company is 36.1 years old and is currently active. It is controlled by Key Organics Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 200 which has decreased from the previous year's figure of GBP 200. The company has 3 active officers (directors or partners) who are or were officers of 34 other companies, 4 (11.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Net Assets
31-Dec-2022	GBP		200
31-Dec-2021	GBP		200
31-Dec-2020	GBP		200
31-Dec-2019	GBP		200
31-Dec-2018	GBP		200
31-Dec-2017	GBP		200
31-Dec-2016	GBP		200
31-Dec-2015	GBP	1	200
31-Dec-2014	GBP	1	1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	Neil Richard MORRELL	15 Dec 2022	16 Apr 2024	1 - 0
Resigned	Rosemary Janet JORDAN	10 Dec 2015	15 Dec 2022	0 - 1
Resigned	Susan COBURN	24 Oct 2013	07 Nov 2014	0 - 1
Resigned	Samantha WILLIAMS	12 Mar 2012	24 Oct 2013	0 - 1
Resigned	Jeremy Robert SHARP	31 Oct 1997	14 Sep 2010	0 - 5
Resigned	Lucy Charlotte BARLOW	27 Jun 1994	31 Oct 1997	0 - 5
Resigned	Jessica Louise RICHARDS		11 Dec 1992	0 - 1
Resigned	Lynn Allison DEANE		27 Jun 1994	0 - 3

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Sean William SLOAN	17 Dec 2019		Group Company Secretary	British	11 - 0	0 (0.0%)
Active	Joseph, Dr CAREY	01 Aug 2012		Managing Director	British	3 - 1	1 (25.0%)
Resigned	Jonathan HARRIS	02 Oct 2009	17 Jun 2012	Company Director	British	1 - 12	1 (7.7%)
Active	William Paul ALEXANDER	17 Apr 2003		Company Director	British	20 - 17	5 (13.5%)
Resigned	Andrew Clive GINGELL	17 Apr 2003	17 Dec 2019	Company Director	British	0 - 24	3 (12.5%)
Resigned	Robert Bartholomew O'CONNELL	20 May 1999	01 Aug 2006	Company Director	British	1 - 11	2 (16.7%)
Resigned	SAXON FINANCE CORPORATION LIMITED	30 Jun 1998	17 Apr 2003			0 - 4	2 (50.0%)
Resigned	Raymond David RICHARDS		20 May 1999	Research Chemist	British	0 - 3	1 (33.3%)
Resigned	Phillip, Dr BILLINGTON		14 Oct 2008	Chemist	British	0 - 2	0 (0.0%)
Resigned	Christopher Colin DEANE		12 Dec 2007	Chartered Chemist	British	0 - 5	1 (20.0%)
Resigned	Richard Thomas MASTERMAN		30 Nov 1995	Management Consultant	British	0 - 14	6 (42.9%)

Number of active directors: 3
Average tenure of active directors: 12.4 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 12.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Sean William SLOAN	Joseph, Dr CAREY	William Paul ALEXANDER
CHARLES TENNANT & CO. (LONDON) LIMITED (00162212) - Active			✔
SYNTHITE LIMITED (00164640) - Active			✔
TENNANTS (LANCASHIRE) LIMITED (00246637) - Active			✔
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED (00247347) - Active	✔		✔
TENNANTS CONSOLIDATED LIMITED (00250915) - Active			✔
WATERLOO NOMINEES LIMITED (00277688) - Active	✔		✔
JAMES M.BROWN LIMITED (00382434) - Active			✔
TENNANTS (WAREHOUSING) LIMITED (00407085) - Active	✔
TENNANTS TEXTILE COLOURS LIMITED (00466545) - Active			✔
ETERNIS FINE CHEMICALS UK LIMITED (00646784) - Active			✔
TENNANTS GROUP INVESTMENTS LIMITED (00998651) - Active	✔		✔
RUNNYMEDE DISPERSIONS LIMITED (01220160) - Dissolved			✔
TENNANTS INKS & COATINGS SUPPLIES LIMITED (01303839) - Dissolved			✔
WALLS & CEILINGS INTERNATIONAL LIMITED (01573912) - Active			✔
TENNANTS (IT) INVESTMENTS LTD (01961339) - Active	✔		✔
KEY ORGANICS LIMITED (02055784) - Active	✔	✔	✔
BIONET RESEARCH LIMITED (02238207) - Active	✔	✔	✔
SYNERGA LIMITED (02439562) - Dissolved		✔	✔
TENNANTS DISTRIBUTION LIMITED (03133273) - Active			✔
LEEK CHEMICALS LTD (03434540) - Active			✔
KEY ORGANICS HOLDINGS LIMITED (03695540) - Active	✔	✔	✔
TENNANTS VENTURES LIMITED (05122679) - Active	✔		✔
BIP (OLDBURY) LIMITED (05262589) - Active			✔
DALEWICK PROPERTIES LIMITED (05598085) - Active	✔		✔
TS RESINS LIMITED (08263403) - Active			✔
SYNTHITE (MOLD) LIMITED (12805820) - Active			✔
TENNANTS TEXTILE COLOURS LIMITED (NF000727) - Converted / Closed			✔
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED (NI001969) - Active			✔
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED (NI001972) - Active			✔
NORTHERN ROAD MARKINGS LIMITED (NI017320) - Active			✔
KESTREL THERMO-PLASTICS LIMITED (NI020599) - Active			✔
TENNANTS ORGANIC PIGMENTS LIMITED (NI038396) - Dissolved			✔
BELGRAVE CONTRACT MANAGEMENT LIMITED (NI613893) - Active			✔
CHARLES TENNANT & COMPANY, LIMITED (SC008811) - Active			✔
JOHN C. WALKER LIMITED (SC036825) - Active	✔		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Tennants Consolidated Limited (002501915 - United Kingdom) active
>75%:Key Organics Limited (02055784 - United Kingdom) active

Controlling entities above

BIONET RESEARCH LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 21200 Manufacture of pharmaceutical preparations)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED	BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY	09237643	2017-12-31	907,175,000	25,390,000
GLAXO OPERATIONS UK LIMITED	980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS	00711851	2017-12-31	751,809,000	31,941,000
JANSSEN-CILAG LIMITED	50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4EG	01027904	2017-12-31	552,543,000	35,316,000
TEVA UK LIMITED	RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX	00302461	2017-12-31	522,216,000	12,568,000
ACCORD HEALTHCARE LIMITED	SAGE HOUSE, 319 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA1 4HF	04596349	2018-03-31	466,881,000	8,409,000	46460-Wholesale of pharmaceutical goods
CLINIGEN GROUP PLC	PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WW	06771928	2018-06-30	381,200,000	27,400,000	46460-Wholesale of pharmaceutical goods
NAPP PHARMACEUTICAL HOLDINGS LIMITED	UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0AB	03486244	2017-12-31	289,665,000	49,250,000	46460-Wholesale of pharmaceutical goods
ACCORD-UK LTD	WHIDDON VALLEY, BARNSTAPLE, DEVON, EX32 8NS	00079585	2018-03-31	278,145,000	48,706,000
NORBROOK LABORATORIES LIMITED	STATION WORKS, CAMLOUGH ROAD, NEWRY, CO. DOWN, NORTHERN IRELAND, BT35 6JP	NI007665	2018-08-03	228,695,000	34,314,000
NORTON HEALTHCARE LIMITED	RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX	00947980	2017-12-31	178,230,000	83,361,000
QUALASEPT LIMITED	3 CORSHAM SCIENCE PARK, PARK LANE, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9FU	05548345	2018-04-30	166,298,470	10,410,672
FRESENIUS KABI LIMITED	CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN, CHESHIRE, WA7 1NT	02182135	2017-12-31	121,048,000	3,638,000
OMEGA PHARMA LIMITED	WRAFTON, WRAFTON, BRAUNTON, DEVON, ENGLAND, EX33 2DL	00922235	2017-12-31	110,053,000	8,501,000	46460-Wholesale of pharmaceutical goods
BARD PHARMACEUTICALS LIMITED	UNIT 191, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0GW	00987562	2017-12-31	94,324,000	24,235,000
FISONS LIMITED	410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, ENGLAND, RG6 1PT	00044687	2016-12-31	89,026,000	-23,024,000
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED	FUJIFILM DIOSYNTH BIOTECHNOLOGIES, BELASIS AVENUE, BILLINGHAM, TS23 1LH	05803359	2018-03-31	81,400,000	13,500,000	72110-Research and experimental development on biotechnology
QUANTUM PHARMACEUTICAL LIMITED	QUANTUM HOUSE, HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, CO DURHAM, NE16 6EA	05240304	2018-06-30	76,092,000	-8,345,000
ALMAC PHARMA SERVICES LIMITED	ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD	NI045055	2017-09-30	69,660,684	4,207,021
MORNINGSIDE PHARMACEUTICALS LIMITED	NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB	02672877	2017-12-31	62,737,482	6,004,935	32500-Manufacture of medical and dental instruments and supplies 46460-Wholesale of pharmaceutical goods
CALEA UK LIMITED	CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN, CHESHIRE, WA7 1NT	02506615	2017-12-31	62,638,000	7,746,000
CATALENT CTS (EDINBURGH) LIMITED	. FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, ENGLAND, SN5 8YG	05277708	2018-06-30	54,067,315	16,583,236
DERMAL LABORATORIES LIMITED	HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL	01594795	2017-05-31	43,052,720	0
DERMAL LABORATORIES LIMITED	HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL	01594795	2018-05-31	41,451,144	2,331,327
DR REDDY'S LABORATORIES (UK) LIMITED	410 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0PE	01729064	2018-03-31	40,429,896	0
NAPP PHARMACEUTICAL GROUP LIMITED	UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0AB	00884285	2017-12-31	38,211,000	17,231,000	46460-Wholesale of pharmaceutical goods
FOCUS PHARMACEUTICALS LIMITED	DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS	04522142	2017-12-31	37,170,564	10,869,254	46460-Wholesale of pharmaceutical goods 72190-Other research and experimental development on natural sciences and engineering
NICOBRAND LIMITED	189 CASTLEROE ROAD, COLERAINE, COUNTY LONDONDERRY, NORTHERN IRELAND, NORTHERN IRELAND, BT51 3RP	NI033276	2017-12-31	11,981,230	0
AURALIS LIMITED	1 KINGDOM STREET, LONDON, ENGLAND, W2 6BD	05335695	2017-12-31	1,473,000	1,251,000
EMERGENCYPHARM LTD.	69 ROUNDHILL AVENUE, BINGLEY, ENGLAND, BD16 1PQ	09263308	2018-10-31	47,990	0
AFZAL PHARMA LTD	156 NORMAN PLACE ROAD, COVENTRY, ENGLAND, CV6 2BU	09090499	2018-06-30	30,127	0
ARCADIA PHARMA LIMITED	UNIT 3 FELINFACH, FFORESTFACH, SWANSEA, SA5 4HP	08497840	2018-12-31	0	0
BESCOT HEALTHCARE UK LIMITED	272 BATH STREET, GLASGOW, G2 4JR	SC474960	2019-04-30	0	0
HYPERION CATALYSIS EU LIMITED	4385, 06729299 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	06729299	2018-03-31	0	0	32990-Other manufacturing not elsewhere classified 72190-Other research and experimental development on natural sciences and engineering
FOCUS PHARMA HOLDINGS LIMITED	CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL	06317129	0000-00-00	0	0	46460-Wholesale of pharmaceutical goods 72190-Other research and experimental development on natural sciences and engineering
QUALASEPT HOLDINGS LIMITED	3 CORSHAM SCIENCE PARK, PARK LANE, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9FU	10135621	0000-00-00	0	0
QUANTUM PHARMA 2014 LIMITED	25 BEDFORD SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 3HH	09269809	0000-00-00	0	0	70100-Activities of head offices
QUANTUM PHARMA HOLDINGS LIMITED	25 BEDFORD SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 3HH	09269818	0000-00-00	0	0
REMEDI MEDICAL HOLDINGS LIMITED	NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB	08735617	0000-00-00	0	0	46460-Wholesale of pharmaceutical goods

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
BIONET RESEARCH LIMITED	0.7%	3.6%	7.2%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	3.8%	7.1%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	4.4%	8.7%	Medium