Bionome Group Limited
- Company number
- 14195145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bionome Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Oliver Ross | Director | 3 Aug 2023 | 1 Nov 2025 |
| HORMANN, Jurgen Erwin | Director | 10 Feb 2026 | |
| MCCARTHY, Dennis Walter | Director | 24 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dennis Walter Mccarthy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jun 2022 | 1 Feb 2023 |
| Bionome Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£20,602 | - | 0 |
| 31 Mar 2024 Dormant | £1 | £1 | - |
| 31 Mar 2023 Dormant | £1 | £1 | - |
Connections
Owned by
Bionome Group Limited → Bionome Holdings Limited
Controls
- Bionome UK Limited (15064768)
Directors’ other companies
- MCCARTHY, Dennis Walter - Director at Bionome Properties Limited
Companies at the same address
- Big Picture Business Limited (04472213)
- Bionome Holdings Limited (12495709)
- Bionome Properties Limited (16018063)
- Bionome Technology Limited (12509516)
- Bionome UK Limited (15064768)
- Biothermal Technology Ltd (09803944)
- Brand Growth & Development Limited (08106385)
- Brandon Bookkeepers Ltd (07348379)
- Capital Reserve Management Limited (06635512)
- Emjay Services Limited (06999794)