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Companies House/East Grinstead/Company profile

BIONOVA HOLDING LIMITED

Active
15996277·incorporated 2024-10-03

BIONOVA HOLDING LIMITED is an active UK private limited company, incorporated on 3 October 2024 at Companies House (number 15996277; OpenRegistry canonical ID GB-15996277-bionova-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,786 active companies registered in East Grinstead, West Sussex (postcode RH19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-03
Registered Address
CNM UNIT 1, BULRUSHES FARM, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

BIONOVA HOLDING LIMITED has 2 persons with significant control on file:

  • Mrs Nicole Andrea Jackson born 1962 resident in England, German national. Notified 2024-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hermann Keppler born 1950 resident in United States, German national. Notified 2024-10-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in East Grinstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15996277.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.