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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 4
  • 1
    Mccarthy, Dennis Walter
    Born in June 1950
    Individual (11 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
    Mr Dennis Walter Mccarthy
    Born in June 1950
    Individual (11 offsprings)
    Person with significant control
    2022-06-24 ~ 2023-02-01
    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
    Hormann, Jurgen Erwin
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Peacock, Oliver Ross
    Born in January 1950
    Individual (15 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    BIONOME HOLDINGS LIMITED
    - now 12495709 12509516
    BIONOME LIMITED - 2021-11-15
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-02-01 ~ 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
parent relation
Company in focus

BIONOME GROUP LIMITED

Period: 2022-06-24 ~ now
Company number: 14195145
Registered name
BIONOME GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-29
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-29
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-30 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-30 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-29

Related profiles found in government register
  • BIONOME GROUP LIMITED
    Info
    Registered number 14195145
    2nd Floor Butler House, 177-178 Tottenham Court Road, London W1T 7AF
    PRIVATE LIMITED COMPANY incorporated on 2022-06-24 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • BIONOME GROUP LIMITED
    S
    Registered number 14195145
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England, W1T 7AF
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIONOME UK LIMITED
    15064768
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.