BIONOME GROUP LIMITED
142 STATION ROAD, CHINGFORD E4 6AN- Active
- Private Limited Company
- Company No. 14195145
- Last Updated: 01 Mar 2024
Company Profile
BIONOME GROUP LIMITED was incorporated on Friday, June 24, 2022 as a Private Limited Company with registered address in CHINGFORD. BIONOME GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 4 months and 19 days.
| Name | BIONOME GROUP LIMITED |
|---|---|
| Company number | 14195145 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
142 STATION ROAD CHINGFORD E4 6AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bionome Holdings Limited Station Road, E4 6AN |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dennis Walter Mccarthy Nationality: Irish |
Dates: Friday, June 24, 2022 - Wednesday, February 1, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 21 March 2024, (-237 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIONOME GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIONOME GROUP LIMITED | 24 Jun 2022 |