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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Mccarthy, Dennis Walter
    Born in June 1950
    Individual (11 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Dennis Walter Mccarthy
    Born in June 1950
    Individual (11 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Leeming, Christopher
    Born in May 1974
    Individual (39 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Hormann, Jurgen Erwin
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Woods, Robert
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Peacock, Oliver Ross
    Born in January 1950
    Individual (15 offsprings)
    Officer
    2020-10-15 ~ 2025-11-01
    OF - Director → CIF 0
  • 6
    Roberts, Mark John
    Born in January 1956
    Individual (26 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
    Roberts, Mark John
    Individual (26 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BIONOME HOLDINGS LIMITED

Period: 2021-11-15 ~ now
Company number: 12495709
Registered names
BIONOME HOLDINGS LIMITED - now 12509516
BIONOME LIMITED - 2021-11-15
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
74901 - Environmental Consulting Activities
Brief company account
Intangible Assets
30,000 GBP2024-03-31
40,000 GBP2023-03-31
Debtors
5,224 GBP2024-03-31
161 GBP2023-03-31
Cash at bank and in hand
619,830 GBP2024-03-31
9,460 GBP2023-03-31
Current Assets
625,054 GBP2024-03-31
9,621 GBP2023-03-31
Creditors
Amounts falling due within one year
-155,772 GBP2024-03-31
-296,526 GBP2023-03-31
Net Current Assets/Liabilities
469,282 GBP2024-03-31
-286,905 GBP2023-03-31
Net Assets/Liabilities
499,282 GBP2024-03-31
-246,905 GBP2023-03-31
Equity
Called up share capital
166 GBP2024-03-31
150 GBP2023-03-31
Share premium
1,287,524 GBP2024-03-31
141,355 GBP2023-03-31
Retained earnings (accumulated losses)
-788,408 GBP2024-03-31
-388,410 GBP2023-03-31
Equity
499,282 GBP2024-03-31
-246,905 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2024-03-31
10,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
10,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
30,000 GBP2024-03-31
40,000 GBP2023-03-31
Other Debtors
5,224 GBP2024-03-31
161 GBP2023-03-31
Other Creditors
Amounts falling due within one year
155,772 GBP2024-03-31
296,526 GBP2023-03-31

Related profiles found in government register
  • BIONOME HOLDINGS LIMITED
    Info
    BIONOME LIMITED - 2021-11-15
    Registered number 12495709
    2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • BIONOME HOLDINGS LIMITED
    S
    Registered number 12495709
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIONOME GROUP LIMITED
    14195145
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BIONOME PROPERTIES LIMITED
    16018063
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.