BIONOME HOLDINGS LIMITED

Active London

Research and experimental development on biotechnology

5 employees website.com
Life sciences and medical technology Research and experimental development on biotechnologyEnvironmental consulting activities
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BIONOME HOLDINGS LIMITED

Research and experimental development on biotechnology

Founded 3 Mar 2020 Active London, England 5 employees website.com
Life sciences and medical technology Research and experimental development on biotechnologyEnvironmental consulting activities

Previous Company Names

BIONOME LIMITED 3 Mar 2020 — 15 Nov 2021
Accounts Due 30 Apr 2026 2 months overdue
Confirmation Submitted 14 Apr 2026 Next due 16 Mar 2027 9 months remaining
Net assets £499K £746K 2023 year on year
Total assets £655K £605K 2023 year on year
Total Liabilities £156K £141K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIONOME HOLDINGS LIMITED (12495709), an active life sciences and medical technology company based in London, England. Incorporated 3 Mar 2020. Research and experimental development on biotechnology. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£619.83k

Increased by £610.37k (+6452%)

Net Assets

£499.28k

Increased by £746.19k (+302%)

Total Liabilities

£155.77k

Decreased by £140.75k (-47%)

Turnover

N/A

Employees

5

Increased by 4 (+400%)

Debt Ratio

24%

Decreased by 574 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 1,809,464 Shares £3.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 202638,496£443k£11.5
31 Oct 20254,780£55k£11.5
9 Sept 202510,866£125k£11.5
22 Jul 202512,866£148k£11.5
28 Feb 202528,425£327k£11.5

Officers

Officers

2 active 1 resigned
Status
Mccarthy, Dennis WalterDirectorIrishEngland763 Mar 2020Active
Woods, RobertDirectorBritishEngland7217 May 2022Active

Shareholders

Shareholders (69)

Dennis Walter Mccarthy
72.0%
1,282,500
Robert Woods
4.8%
85,362

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Dennis Walter Mccarthy

Irish

Active
Notified 3 Mar 2020
Residence England
DOB June 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Dennis Walter Mccarthy

Irish

Active
Notified 3 Mar 2020
Residence England
DOB June 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersChange to director Mr Dennis Walter Mccarthy on 21 Apr 2026
21 Apr 2026OfficersChange to director Mr Christopher Leeming on 21 Apr 2026
21 Apr 2026OfficersChange to director Mr Mark John Roberts on 21 Apr 2026
21 Apr 2026OfficersChange to director Mr Robert Woods on 21 Apr 2026
21 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Apr 2026 Officers

Change to director Mr Dennis Walter Mccarthy on 21 Apr 2026

21 Apr 2026 Officers

Change to director Mr Christopher Leeming on 21 Apr 2026

21 Apr 2026 Officers

Change to director Mr Mark John Roberts on 21 Apr 2026

21 Apr 2026 Officers

Change to director Mr Robert Woods on 21 Apr 2026

21 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Dennis Walter Mccarthy on 21 Apr 2026

1 months ago on 21 Apr 2026

Change to director Mr Christopher Leeming on 21 Apr 2026

1 months ago on 21 Apr 2026

Change to director Mr Mark John Roberts on 21 Apr 2026

1 months ago on 21 Apr 2026

Change to director Mr Robert Woods on 21 Apr 2026

1 months ago on 21 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 21 Apr 2026