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Companies House/London/Company profile

BIONOME HOLDINGS LIMITED

Active
12495709·incorporated 2020-03-03

BIONOME HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 March 2020 at Companies House (number 12495709; OpenRegistry canonical ID GB-12495709-bionome-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 72110 (Research and experimental development on biotechnology), one of 4,208 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-03
Registered Address
142 STATION ROAD, CHINGFORD, LONDON, E4 6AN, ENGLAND
SIC
72110 — Research and experimental development on biotechnology
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

BIONOME HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Dennis Walter Mccarthy born 1950 resident in England, Irish national. Notified 2020-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BIONOME HOLDINGS LIMITED has previously traded as:

  • BIONOME LIMITED (until 2021-11-15)

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