Menna Overview
Here’s a quick overview of BIONOME GROUP LIMITED 👀 — a London based business that started in 2022.
BIONOME GROUP LIMITED
- Company statusactive
- Company No14195145
- Age4 years 5 months Incorporated 24 June 2022
- Officers2
Address
142 Station Road, Chingford, London, E4 6AN, England
BIONOME GROUP LIMITED is an active company incorporated on 24 June 2022 and based in London, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 19 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 05 Aug 2026
Change Person Director Company With Change Date
3 Months Ago on 05 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 05 Aug 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 31 Jul 2026
Change To A Person With Significant Control
7 Months Ago on 22 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 21 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 21 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 21 Apr 2026
Change To A Person With Significant Control
8 Months Ago on 19 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 10 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 10 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 10 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 12 Feb 2026
Change Account Reference Date Company Previous Extended
1 Year Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 17 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORMANN, Jurgen Erwin | director | Oct 1956 | 10 Feb 2026 |
| MCCARTHY, Dennis Walter | director | Jun 1950 | 24 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bionome Holdings Limited | 01 Feb 2023 | |
| Mr Dennis Walter Mccarthy | Jun 1950 | 24 Jun 2022 |
Related Companies
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HORMANN, Jurgen Erwin, PEACOCK, Oliver Ross are mutual persons.
PEACOCK, Oliver Ross are mutual persons.
PEACOCK, Oliver Ross are mutual persons.
PEACOCK, Oliver Ross are mutual persons.
PEACOCK, Oliver Ross are mutual persons.
BIONOME PROPERTIES LIMITED
MCCARTHY, Dennis Walter are mutual persons.
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Here’s a quick overview of BIONOME GROUP LIMITED 👀 — a London based business that started in 2022.