BIONOME HOLDINGS LIMITED
142A STATION ROAD, LONDON E4 6AN- Active
- Private Limited Company
- Company No. 12495709
- Last Updated: 01 Mar 2024
Company Profile
BIONOME HOLDINGS LIMITED was incorporated on Tuesday, March 3, 2020 as a Private Limited Company with registered address in LONDON. BIONOME HOLDINGS LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 4 years 8 months and 10 days.
| Name | BIONOME HOLDINGS LIMITED |
|---|---|
| Company number | 12495709 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
142A STATION ROAD LONDON E4 6AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dennis Walter Mccarthy Nationality: Irish |
Dates: Tuesday, March 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 21 March 2024, (-237 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIONOME HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIONOME HOLDINGS LIMITED | 03 Mar 2020 |
| BIONOME LIMITED | 15 Nov 2021 |