BIONOME GROUP LIMITED - CHINGFORD
| Company Profile | Company Filings |
Overview
BIONOME GROUP LIMITED is a Private Limited Company from CHINGFORD UNITED KINGDOM and has the status: Active.
BIONOME GROUP LIMITED was incorporated 2 years ago on 24/06/2022 and has the registered number: 14195145. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/03/2024.
BIONOME GROUP LIMITED was incorporated 2 years ago on 24/06/2022 and has the registered number: 14195145. The accounts status is NO ACCOUNTS FILED and accounts are next due on 21/03/2024.
BIONOME GROUP LIMITED - CHINGFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 21/03/2024 |
Registered Office
142 STATION ROAD
CHINGFORD
LONDON
E4 6AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER ROSS PEACOCK | Jan 1950 | British | Director | 2023-08-03 | CURRENT |
| MR DENNIS WALTER MCCARTHY | Jun 1950 | Irish | Director | 2022-06-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bionome Holdings Limited | 2023-02-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Dennis Walter Mccarthy | 2022-06-24 - 2023-02-01 | 6/1950 | Chingford London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |