Company information:
Bionerg Limited (No: 09139423)
Address: FOURTH FLOOR, UNIT 5B THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD, ENGLAND
Status: Active
Incorporated: 21-Jul-2014
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: CHRISTOPHER JOHN CLARKE ( DOB: Dec-1988 From: Sep-2016 )
Current Director: LIONEL JOHN CLARKE ( DOB: Mar-1953 From: Jul-2014 )
Current Director: CHRISTOPHER JOHN CLARKE ( DOB: Dec-1988 From: Apr-2024 )
Resigned Director: ADRIAN PAUL BOODT ( DOB: Jun-1957 From: Jun-2022 To: Mar-2024 )
Persons of Significant Control:
Mr Christopher John Clarke, Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, BL6 4SD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-09-25, Ceased: 2021-03-01)
Dr Lionel John Clarke, Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, BL6 4SD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-21)