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BIONOME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bionome Limited. The company was founded 4 years ago and was given the registration number 12495709. The firm's registered office is in LONDON. You can find them at 142a Station Road, , London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BIONOME LIMITED
Company Number:12495709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:142a Station Road, London, England, E4 6AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142a, Station Road, London, England, E4 6AN

Secretary17 May 2022Active
142a, Station Road, London, England, E4 6AN

Director26 February 2024Active
142a, Station Road, London, England, E4 6AN

Director03 March 2020Active
142a, Station Road, London, England, E4 6AN

Director15 October 2020Active
142a, Station Road, London, England, E4 6AN

Director29 September 2023Active
142a, Station Road, London, England, E4 6AN

Director17 May 2022Active

People with Significant Control

Mr Dennis Walter Mccarthy
Notified on:03 March 2020
Status:Active
Date of birth:June 1950
Nationality:Irish
Country of residence:England
Address:142a, Station Road, London, England, E4 6AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-03-20Accounts

Change account reference date company previous shortened.

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2024-03-14Officers

Appoint person director company with name date.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-10-27Officers

Appoint person director company with name date.

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2023-07-15Resolution

Resolution.

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2023-07-05Capital

Capital allotment shares.

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2023-05-10Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-06Capital

Capital allotment shares.

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2022-08-23Capital

Capital allotment shares.

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2022-05-19Officers

Appoint person secretary company with name date.

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2022-05-18Officers

Appoint person director company with name date.

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2022-05-12Resolution

Resolution.

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2022-05-11Capital

Capital allotment shares.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-01-19Capital

Capital alter shares subdivision.

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2022-01-19Incorporation

Memorandum articles.

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2022-01-19Resolution

Resolution.

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2022-01-17Capital

Capital allotment shares.

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2021-11-15Change of name

Certificate change of name company.

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2021-11-09Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-10-21Officers

Appoint person director company with name date.

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2020-03-03Incorporation

Incorporation company.

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