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Home > England & Wales Companies > BIONUTRA LTD
Company Information for

BIONUTRA LTD

29A CROWN STREET, BRENTWOOD, ESSEX, CM14 4BA,
Company Registration Number
07735073
Private Limited Company
Active

Company Overview

About Bionutra Ltd
BIONUTRA LTD was founded on 2011-08-09 and has its registered office in Brentwood. The organisation's status is listed as "Active". Bionutra Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIONUTRA LTD
 
Legal Registered Office
29A CROWN STREET
BRENTWOOD
ESSEX
CM14 4BA
Other companies in CM13
 
Previous Names
BOCCATA LTD20/04/2024
Filing Information
Company Number 07735073
Company ID Number 07735073
Date formed 2011-08-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIONUTRA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOULTON JOHNSON LIMITED   RIDGEWELL & BOREHAM ACCOUNTANCY SERVICES LIMITED   S.C. MEREDITH & CO. CONSULTANCY LIMITED
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Companies with same name BIONUTRA LTD
The following companies were found which have the same name as BIONUTRA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIONUTRA (HK) LIMITED Dissolved Company formed on the 2003-09-22
BIONUTRA CORPORATION Delaware Unknown
Bionutra Health Solutions LLC Connecticut Unknown
BIONUTRA INC. NV Revoked Company formed on the 2013-03-21
BIONUTRA LIMITED 72 HIGH STREET HASLEMERE SURREY GU27 2LA Dissolved Company formed on the 2012-03-05
BIONUTRA LABS, INC. 318 N CARSON ST #208 CARSON CITY NV 89701 Dissolved Company formed on the 1998-02-12
BIONUTRA PTY LTD QLD 4212 Active Company formed on the 2012-07-30
BIONUTRA PTE. LTD. MIDDLE ROAD Singapore 188976 Dissolved Company formed on the 2008-09-12
BIONUTRA RESEARCH LIMITED B1 BUSINESS CENTRE SUITE 206, DAVYFIELD ROAD BLACKBURN LANCASHIRE BB1 2QY Dissolved Company formed on the 2016-06-09
BIONUTRA SDN. BHD. Active
BIONUTRACEUTICAL SDN. BHD. Active
BIONUTRAGENICS LLC California Unknown
BIONUTRAGEN LLC Maine Unknown
BIONUTRAMED PTY LTD QLD 4563 Active Company formed on the 2008-03-13
BIONUTRATECH GLOBAL MARKETING INC. 9501 NW 18TH MANOR PLANTATION FL 33322 Inactive Company formed on the 2005-08-08
BIONUTRATECH, INC. 13647 PEMBERWICK PARK LN HOUSTON TX 77070 Active Company formed on the 1994-11-30
BIONUTRATECH MI LLC Michigan UNKNOWN
Bionutrax Inc. Delaware Unknown

Company Officers of BIONUTRA LTD

Current Directors
Officer Role Date Appointed
SIMON ROBERT GEOFFREY TATE
 Director 2011-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROBERT GEOFFREY TATE DAISY FRAYA LTD Director 2012-04-03 CURRENT 2012-04-03 Active
SIMON ROBERT GEOFFREY TATE WSN HEALTHCARE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-07-14
SIMON ROBERT GEOFFREY TATE ZYGOM (HOLDINGS) LIMITED Director 2008-07-23 CURRENT 2001-02-23 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY (RETAIL) LIMITED Director 2008-07-23 CURRENT 2004-06-28 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE BLAKENEY HOMES AND ESTATES LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
SIMON ROBERT GEOFFREY TATE BCH DIRECT LIMITED Director 2008-07-23 CURRENT 2004-06-29 Active
SIMON ROBERT GEOFFREY TATE WALLACE HEALTHCARE LIMITED Director 2008-07-23 CURRENT 2001-02-13 Active
SIMON ROBERT GEOFFREY TATE Q HEALTH AND BEAUTY LIMITED Director 2007-02-23 CURRENT 2007-02-23 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE ALINTER GROUP LIMITED Director 2007-02-05 CURRENT 2007-02-05 Active
SIMON ROBERT GEOFFREY TATE CALPHARMA LIMITED Director 2006-12-28 CURRENT 2006-12-28 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE SIMON TATE LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY (HOLDINGS) LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
SIMON ROBERT GEOFFREY TATE WALLACE MANUFACTURING CHEMISTS (EXPORTS) LIMITED Director 2004-03-29 CURRENT 2004-03-29 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE KEW HEALTH AND BEAUTY LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
SIMON ROBERT GEOFFREY TATE LOMAX HEALTHCARE LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
SIMON ROBERT GEOFFREY TATE ZENITH PHARMACEUTICALS LIMITED Director 2002-08-13 CURRENT 2002-08-13 Active - Proposal to Strike off
SIMON ROBERT GEOFFREY TATE OXPHARM LIMITED Director 2001-09-01 CURRENT 2000-06-26 Active
SIMON ROBERT GEOFFREY TATE CANADA (HOLDINGS) LIMITED Director 2001-01-31 CURRENT 2001-01-31 Dissolved 2015-01-27
SIMON ROBERT GEOFFREY TATE WALLACE PHARMA LIMITED Director 2000-09-01 CURRENT 2000-09-01 Active
SIMON ROBERT GEOFFREY TATE VALISHA RESIDENTIAL LTD Director 2000-07-07 CURRENT 2000-07-07 Dissolved 2017-08-22
SIMON ROBERT GEOFFREY TATE NORMA CHEMICALS LIMITED Director 1999-06-07 CURRENT 1947-10-23 Active
SIMON ROBERT GEOFFREY TATE ALINTER LIMITED Director 1999-06-07 CURRENT 1977-02-25 Active
SIMON ROBERT GEOFFREY TATE WALLACE MANUFACTURING CHEMISTS LIMITED Director 1999-06-07 CURRENT 1947-06-20 Active
SIMON ROBERT GEOFFREY TATE SAVOY LABORATORIES (INTERNATIONAL) LIMITED Director 1999-06-07 CURRENT 1965-08-27 Active
SIMON ROBERT GEOFFREY TATE NEO LABORATORIES LIMITED Director 1999-06-07 CURRENT 1957-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-03-15AA01PREVSHO FROM 31/08/2017 TO 31/12/2016
2017-03-15AA01PREVSHO FROM 31/08/2017 TO 31/12/2016
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0109/08/15 ANNUAL RETURN FULL LIST
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0109/08/14 ANNUAL RETURN FULL LIST
2014-08-11CH01Director's details changed for Mr Simon Robert Geoffrey Tate on 2014-08-11
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM 14 Austin Friars London EC2N 2HE England
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM 15 Bedford Square London WC1B 3JA England
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-24AR0109/08/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-11AR0109/08/12 ANNUAL RETURN FULL LIST
2011-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BIONUTRA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIONUTRA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIONUTRA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIONUTRA LTD

Intangible Assets
Patents
We have not found any records of BIONUTRA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIONUTRA LTD
Trademarks
We have not found any records of BIONUTRA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIONUTRA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIONUTRA LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BIONUTRA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIONUTRA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIONUTRA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM14 4BA