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Company number
12495709

BIONOME HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
BIONOME HOLDINGS LIMITED
Company number
12495709
Registered office
142 STATION ROAD, CHINGFORD, LONDON, E4 6AN, ENGLAND
Company type
Private Limited Company
Incorporated on
3 March 2020
Status
Active
Age
6 years
Previous names
BIONOME LIMITED (to 15 Nov 2021)
Nature of business (SIC)
72110 — Research and experimental development on biotechnology · 74901 — Environmental consulting activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Dennis Walter Mccarthy
Notified 03/03/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dennis Walter Mccarthy
born 06/1950 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/03/2020 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/11/2021 Registered name changed BIONOME LIMITED BIONOME HOLDINGS LIMITED
03/03/2020 Person with significant control added Mr Dennis Walter Mccarthy

Documents for BIONOME HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/12495709
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Read the API docs

Frequently asked questions

What is the company number of BIONOME HOLDINGS LIMITED?
According to the official registry, the company number of BIONOME HOLDINGS LIMITED is 12495709.
Where is BIONOME HOLDINGS LIMITED registered?
The registered office is 142 STATION ROAD, CHINGFORD, LONDON, E4 6AN, ENGLAND.
What is the SIC code of BIONOME HOLDINGS LIMITED?
The nature of business is recorded under SIC code 72110 — Research and experimental development on biotechnology, 74901 — Environmental consulting activities.
Who controls BIONOME HOLDINGS LIMITED?
Mr Dennis Walter Mccarthy is recorded as a person with significant control.
When are the next accounts of BIONOME HOLDINGS LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About BIONOME HOLDINGS LIMITED (12495709)

BIONOME HOLDINGS LIMITED is a private limited company incorporated on 3 March 2020 and registered in the United Kingdom under company number 12495709. Its registered office is at 142 STATION ROAD, CHINGFORD, LONDON, E4 6AN, ENGLAND. The recorded nature of business is research and experimental development on biotechnology (SIC 72110). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Dennis Walter Mccarthy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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