BIONOME GROUP LIMITED

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BIONOME GROUP LIMITED

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Key Data

Status

Active

Company No.

14195145

Incorporation date

24/06/2022

Size

Dormant

Contacts

Registered address

Registered address

142 Station Road, Chingford, London E4 6ANCopy
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Latest events (Record since 24/06/2022)
dot icon22/04/2026
Change of details for Bionome Holdings Limited as a person with significant control on 2026-04-21
dot icon21/04/2026
Registered office address changed from 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England to 142 Station Road Chingford London E4 6AN on 2026-04-21
dot icon21/04/2026
Director's details changed for Mr Dennis Walter Mccarthy on 2026-04-21
dot icon21/04/2026
Director's details changed for Mr Oliver Ross Peacock on 2026-04-21
dot icon19/03/2026
Change of details for Bionome Holdings Limited as a person with significant control on 2026-03-09
dot icon10/03/2026
Director's details changed for Mr Dennis Walter Mccarthy on 2026-03-09
dot icon10/03/2026
Director's details changed for Mr Oliver Ross Peacock on 2026-03-09
dot icon10/03/2026
Registered office address changed from 142 Station Road Chingford London E4 6AN United Kingdom to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2026-03-10
dot icon12/02/2026
Appointment of Mr Jurgen Erwin Hormann as a director on 2026-02-10
dot icon31/10/2025
Previous accounting period extended from 2025-03-28 to 2025-07-31
dot icon30/07/2025
Confirmation statement made on 2025-06-23 with no updates
dot icon25/09/2024
Accounts for a dormant company made up to 2024-03-31
dot icon04/09/2024
Accounts for a dormant company made up to 2023-03-31
dot icon22/07/2024
Confirmation statement made on 2024-06-23 with no updates
dot icon11/06/2024
Previous accounting period shortened from 2024-03-29 to 2024-03-28
dot icon20/03/2024
Previous accounting period shortened from 2023-03-30 to 2023-03-29
dot icon21/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon17/10/2023
Second filing of Confirmation Statement dated 2023-06-23
dot icon11/10/2023
Notification of Bionome Holdings Limited as a person with significant control on 2023-02-01
dot icon11/10/2023
Cessation of Dennis Walter Mccarthy as a person with significant control on 2023-02-01
dot icon08/09/2023
Appointment of Mr Oliver Ross Peacock as a director on 2023-08-03
dot icon25/07/2023
Confirmation statement made on 2023-06-23 with no updates
dot icon13/07/2022
Current accounting period shortened from 2023-06-30 to 2023-03-31
dot icon24/06/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peacock, Oliver Ross
Director
03/08/2023 - Present
11
Mccarthy, Dennis Walter
Director
24/06/2022 - Present
6
Hormann, Jurgen Erwin
Director
10/02/2026 - Present
1

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIONOME GROUP LIMITED

BIONOME GROUP LIMITED is an(a) Active company incorporated on 24/06/2022 with the registered office located at 142 Station Road, Chingford, London E4 6AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIONOME GROUP LIMITED?

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BIONOME GROUP LIMITED is currently Active. It was registered on 24/06/2022 .

Where is BIONOME GROUP LIMITED located?

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BIONOME GROUP LIMITED is registered at 142 Station Road, Chingford, London E4 6AN.

What does BIONOME GROUP LIMITED do?

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BIONOME GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIONOME GROUP LIMITED?

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The latest filing was on 22/04/2026: Change of details for Bionome Holdings Limited as a person with significant control on 2026-04-21.