# Bionome Group Limited

## Details

- **Company number:** [14195145](https://find-and-update.company-information.service.gov.uk/company/14195145)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2022
- **Registered office:** 142 STATION ROAD, CHINGFORD, LONDON, E4 6AN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Bionome Holdings Limited](/group/42535) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORMANN, Jurgen Erwin | director | 10 Feb 2026 |  |
| MCCARTHY, Dennis Walter | director | 24 Jun 2022 |  |
| PEACOCK, Oliver Ross | director | 3 Aug 2023 | 1 Nov 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£20,602 | - | 0 |
| 31 Mar 2024 | £1 | £1 | - |
| 31 Mar 2023 | £1 | £1 | - |



## Owned by

Bionome Group Limited → [Bionome Holdings Limited](/company/12495709)



## Controls

- [Bionome UK Limited](/company/15064768) (15064768)



## Directors' other companies

- [MCCARTHY, Dennis Walter](/person/6676725) - director at [Bionome Properties Limited](/company/16018063)



## Companies at the same address

- [Big Picture Business Limited](/company/04472213) (04472213)
- [Bionome Holdings Limited](/company/12495709) (12495709)
- [Bionome Properties Limited](/company/16018063) (16018063)
- [Bionome Technology Limited](/company/12509516) (12509516)
- [Bionome UK Limited](/company/15064768) (15064768)
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- [Brand Growth & Development Limited](/company/08106385) (08106385)
- [Brandon Bookkeepers Ltd](/company/07348379) (07348379)
- [Capital Reserve Management Limited](/company/06635512) (06635512)
- [Emjay Services Limited](/company/06999794) (06999794)