BIONOME PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

Other letting and operating of own or leased real estate
B

BIONOME PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 15 Oct 2024 Active London, England website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

142 Station Road Chingford London E4 6AN England

Full company profile for BIONOME PROPERTIES LIMITED (16018063), an active company based in London, England. Incorporated 15 Oct 2024. Other letting and operating of own or leased real estate. 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

Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 2 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Mccarthy, Dennis WalterDirectorIrishUnited Kingdom7615 Oct 2024Active
Roberts, Mark JohnDirectorBritishEngland7015 Oct 2024Active

Shareholders

Shareholders (1)

Bionome Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bionome Holdings Limited

Unknown

Active
Notified 15 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bionome Holdings Limited

Unknown

Active
Notified 15 Oct 2024
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

BIONOME PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Greenfields, Highstreet Green, Sible Hedingham, Halstead (CO9 3LG) BRAINTREE
Freehold-25 Mar 2025
Greenfields, Highstreet Green, Sible Hedingham, Halstead (CO9 3LG)
Freehold
Added 25 Mar 2025
District BRAINTREE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
22 Apr 2026Persons With Significant ControlChange to Bionome Holdings Limited as a person with significant control on 21 Apr 2026
21 Apr 2026OfficersChange to director Mr Mark John Roberts on 21 Apr 2026
21 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Apr 2026OfficersChange to director Mr Dennis Walter Mccarthy on 21 Apr 2026
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

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 Mark John Roberts 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 Dennis Walter Mccarthy on 21 Apr 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 30 Apr 2026

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 Mark John Roberts 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 Dennis Walter Mccarthy on 21 Apr 2026

1 months ago on 21 Apr 2026