BIONOME HOLDINGS LIMITED

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BIONOME HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12495709

Incorporation date

03/03/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

142 Station Road, Chingford, London E4 6ANCopy
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Latest events (Record since 03/03/2020)
dot icon21/04/2026
Director's details changed for Mr Mark John Roberts 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
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 Robert Woods on 2026-04-21
dot icon21/04/2026
Director's details changed for Mr Christopher Leeming on 2026-04-21
dot icon20/04/2026
Resolutions
dot icon20/04/2026
Statement of capital following an allotment of shares on 2026-04-13
dot icon14/04/2026
Confirmation statement made on 2026-03-02 with updates
dot icon20/03/2026
Director's details changed for Mr Robert Woods on 2026-03-09
dot icon20/03/2026
Director's details changed for Mr Christopher Leeming on 2026-03-09
dot icon19/03/2026
Director's details changed for Mr Mark John Roberts on 2026-03-09
dot icon19/03/2026
Change of details for Mr Dennis Walter Mccarthy as a person with significant control on 2026-03-09
dot icon19/03/2026
Director's details changed for Mr Dennis Walter Mccarthy on 2026-03-09
dot icon19/03/2026
Registered office address changed from 142a Station Road London E4 6AN England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2026-03-19
dot icon19/03/2026
Secretary's details changed for Mr Mark John Roberts on 2026-03-09
dot icon12/03/2026
Termination of appointment of Oliver Ross Peacock as a director on 2025-11-01
dot icon12/02/2026
Appointment of Mr Jurgen Erwin Hormann as a director on 2026-02-10
dot icon10/11/2025
Previous accounting period extended from 2025-03-27 to 2025-07-31
dot icon03/11/2025
Statement of capital following an allotment of shares on 2025-10-31
dot icon31/10/2025
Statement of capital following an allotment of shares on 2025-07-22
dot icon31/10/2025
Statement of capital following an allotment of shares on 2025-09-09
dot icon21/05/2025
Resolutions
dot icon14/04/2025
Statement of capital following an allotment of shares on 2025-02-28
dot icon27/03/2025
Confirmation statement made on 2025-03-02 with updates
dot icon26/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon07/01/2025
Previous accounting period extended from 2024-02-27 to 2024-03-27
dot icon23/12/2024
Previous accounting period shortened from 2024-03-28 to 2024-02-27
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-12-19
dot icon03/12/2024
Resolutions
dot icon07/09/2024
Compulsory strike-off action has been discontinued
dot icon06/09/2024
Total exemption full accounts made up to 2023-03-31
dot icon20/08/2024
First Gazette notice for compulsory strike-off
dot icon11/06/2024
Previous accounting period shortened from 2024-03-29 to 2024-03-28
dot icon10/04/2024
Confirmation statement made on 2024-03-02 with updates
dot icon20/03/2024
Previous accounting period shortened from 2023-03-30 to 2023-03-29
dot icon14/03/2024
Appointment of Mr Christopher Leeming as a director on 2024-02-26
dot icon21/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon27/10/2023
Appointment of Mr Mark John Roberts as a director on 2023-09-29
dot icon15/07/2023
Resolutions
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-07-05
dot icon10/05/2023
Confirmation statement made on 2023-03-02 with updates
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon06/12/2022
Statement of capital following an allotment of shares on 2022-09-05
dot icon23/08/2022
Statement of capital following an allotment of shares on 2022-08-22
dot icon19/05/2022
Appointment of Mr Mark John Roberts as a secretary on 2022-05-17
dot icon18/05/2022
Appointment of Mr Robert Woods as a director on 2022-05-17
dot icon12/05/2022
Resolutions
dot icon11/05/2022
Statement of capital following an allotment of shares on 2022-05-09
dot icon31/03/2022
Confirmation statement made on 2022-03-02 with updates
dot icon19/01/2022
Sub-division of shares on 2022-01-12
dot icon19/01/2022
Memorandum and Articles of Association
dot icon19/01/2022
Resolutions
dot icon17/01/2022
Statement of capital following an allotment of shares on 2022-01-12
dot icon15/11/2021
Certificate of change of name
dot icon09/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon27/04/2021
Confirmation statement made on 2021-03-02 with no updates
dot icon21/10/2020
Appointment of Mr Oliver Ross Peacock as a director on 2020-10-15
dot icon03/03/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon+1,600.00 % *

* during past year

Cash in Bank

£17.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
02/03/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
1
13.11K
-
0.00
17.00
-
2022
1
13.11K
-
0.00
17.00
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

13.11K £Ascended1.31M % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.00 £Ascended1.60K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIONOME HOLDINGS LIMITED

BIONOME HOLDINGS LIMITED is an(a) Active company incorporated on 03/03/2020 with the registered office located at 142 Station Road, Chingford, London E4 6AN. There are currently 6 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIONOME HOLDINGS LIMITED?

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BIONOME HOLDINGS LIMITED is currently Active. It was registered on 03/03/2020 .

Where is BIONOME HOLDINGS LIMITED located?

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

What does BIONOME HOLDINGS LIMITED do?

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BIONOME HOLDINGS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does BIONOME HOLDINGS LIMITED have?

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BIONOME HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for BIONOME HOLDINGS LIMITED?

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The latest filing was on 21/04/2026: Director's details changed for Mr Mark John Roberts on 2026-04-21.