Menna Overview
Here’s a quick overview of BIONOME HOLDINGS LIMITED 👀 — a London based business that started in 2020.
BIONOME HOLDINGS LIMITED
- Company statusactive
- Company No12495709
- Age6 years 4 months Incorporated 3 March 2020
- Officers6
Address
142 Station Road, Chingford, London, E4 6AN, England
BIONOME HOLDINGS LIMITED is an active company incorporated on 3 March 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology, 74901 Environmental consulting activities
Accounts
Available to 31 July 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
3 Months Ago on 21 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 21 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 21 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 21 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 21 Apr 2026
Capital Allotment Shares
3 Months Ago on 20 Apr 2026
Resolution
3 Months Ago on 20 Apr 2026
Confirmation Statement With Updates
3 Months Ago on 14 Apr 2026
Change Person Director Company With Change Date
4 Months Ago on 20 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 20 Mar 2026
Change Person Secretary Company With Change Date
4 Months Ago on 19 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 19 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 19 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 12 Mar 2026
Appoint Person Director Company With Name Date
5 Months Ago on 12 Feb 2026
Change Account Reference Date Company Previous Extended
8 Months Ago on 10 Nov 2025
Capital Allotment Shares
8 Months Ago on 03 Nov 2025
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Capital Allotment Shares
9 Months Ago on 31 Oct 2025
Resolution
1 Year Ago on 21 May 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Mar 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Mark John | secretary | 17 May 2022 | |
| HORMANN, Jurgen Erwin | director | Oct 1956 | 10 Feb 2026 |
| LEEMING, Christopher | director | May 1974 | 26 Feb 2024 |
| MCCARTHY, Dennis Walter | director | Jun 1950 | 03 Mar 2020 |
| ROBERTS, Mark John | director | Jan 1956 | 29 Sept 2023 |
| WOODS, Robert | director | Mar 1954 | 17 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dennis Walter Mccarthy | Jun 1950 | 03 Mar 2020 |
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Here’s a quick overview of BIONOME HOLDINGS LIMITED 👀 — a London based business that started in 2020.