Ltd Facts The UK company register, as filed

Register entry · No. 12495709

BIONOME HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Mar 2020

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £619,830 to £107,125 in a year.

    Accounts to 31 Jul 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Mar 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    142 STATION ROAD, CHINGFORD, LONDON, ENGLAND, E4 6AN

    As filed with Companies House.

  2. Nature of business

    • 72110 Research and experimental development on biotechnology
    • 74901 Environmental consulting activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Mar 2027
    Last made up to
    2 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIONOME HOLDINGS LIMITED current
    2. BIONOME LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 (16 months) not published not published £107,125 £685,925 6
31 Mar 2024 not published not published £619,830 £499,282 5
31 Mar 2023 not published not published £9,460 £-246,905 1
31 Mar 2022 not published not published £17 £-13,108 1
31 Mar 2021 (13 months) not published not published £1 £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Dennis Walter McCarthy Director 3 Mar 2020 — June 1950 Irish · England
Robert Woods Wealth Manager Director 17 May 2022 — March 1954 British · England
Mark John Roberts Director 29 Sep 2023 — January 1956 British · England
Christopher Leeming Director 26 Feb 2024 — May 1974 British · England
Jurgen Erwin Hormann Director 10 Feb 2026 — October 1956 German · Germany
Mark John Roberts Secretary 17 May 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dennis Walter Mccarthy Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Mar 2020 — June 1950 Irish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIONOME HOLDINGS LIMITED still trading?

The register shows BIONOME HOLDINGS LIMITED as active.

What does BIONOME HOLDINGS LIMITED do?

It files these industry codes 72110 (Research and experimental development on biotechnology); 74901 (Environmental consulting activities).

When was BIONOME HOLDINGS LIMITED set up?

It was incorporated on 3 March 2020.

When are BIONOME HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is BIONOME HOLDINGS LIMITED's next confirmation statement due?

By 16 March 2027.

Who runs BIONOME HOLDINGS LIMITED?

BIONOME HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (72110), active, set up around the same time. More in this industry →

  1. 13105944 NEW EARTH DEVELOPMENTS LTD Active Private Limited Company Inc. 31 Dec 2020 72110 · Research and experimental development on biotechnology
  2. 13106981 WILBE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2020 72110 · Research and experimental development on biotechnology
  3. 13104224 ARTO ANALYTICS LIMITED Active Private Limited Company Inc. 30 Dec 2020 72110 · Research and experimental development on biotechnology
  4. 13104605 GRADIENT HEALTH ANALYTICS LTD Active Private Limited Company Inc. 30 Dec 2020 71200 · Technical testing and analysis
  5. 13098781 EUPNOOS LTD Active Private Limited Company Inc. 24 Dec 2020 72110 · Research and experimental development on biotechnology

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House