BIONOME GROUP LIMITED
Activities of other holding companies n.e.c.
BIONOME GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
142 Station Road Chingford London E4 6AN England
Full company profile for BIONOME GROUP LIMITED (14195145), an active company based in London, England. Incorporated 24 Jun 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Mar Year End | 2023 31 Mar Year End | |
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| Operating Profit | ||
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hormann, Jurgen Erwin | Director | German | Germany | 10 Feb 2026 | Active |
| Mccarthy, Dennis Walter | Director | Irish | United Kingdom | 24 Jun 2022 | Active |
| Peacock, Oliver Ross | Director | British | England | 3 Aug 2023 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Bionome Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Bionome Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Dennis Walter Mccarthy
Ceased 1 Feb 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Apr 2026 | Persons With Significant Control | Change to Bionome Holdings Limited as a person with significant control on 21 Apr 2026 | |
| 21 Apr 2026 | Officers | Change to director Mr Dennis Walter Mccarthy on 21 Apr 2026 | |
| 21 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 21 Apr 2026 | Officers | Change to director Mr Oliver Ross Peacock on 21 Apr 2026 | |
| 19 Mar 2026 | Persons With Significant Control | Change to Bionome Holdings Limited as a person with significant control on 9 Mar 2026 |
Change to Bionome Holdings Limited as a person with significant control on 21 Apr 2026
Change to director Mr Dennis Walter Mccarthy on 21 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Oliver Ross Peacock on 21 Apr 2026
Change to Bionome Holdings Limited as a person with significant control on 9 Mar 2026
Recent Activity
Latest Activity
Change to Bionome Holdings Limited as a person with significant control on 21 Apr 2026
1 months ago on 22 Apr 2026
Change to director Mr Dennis Walter Mccarthy 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
Change to director Mr Oliver Ross Peacock on 21 Apr 2026
1 months ago on 21 Apr 2026
Change to Bionome Holdings Limited as a person with significant control on 9 Mar 2026
2 months ago on 19 Mar 2026