BIONOME HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIONOME HOLDINGS LIMITED
COMPANY NUMBER
12495709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
03/03/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/03/2020
15/11/2021
BIONOME LIMITED
LONDON
E4 6AN
142a Station Road
LONDON
E4 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Mark John Roberts (904152365) Appointed |
Credit Risk Overview
Want to learn more about BIONOME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIONOME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIONOME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2020 - Present (4 years and 9 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/10/2020 - Present (4 years and 2 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 5 Past: 32 |
View Report |
|
17/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2022 - Present (2 years and 7 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 9 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Mark John Roberts (904152365) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 20/06/2022 | New Board Member Robert Woods (927356909) Appointed |
| 23/05/2022 | New Company Secretary Mark John Roberts (929599990) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Oliver Ross Peacock (906960231) Appointed |
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