Bionome Holdings Limited
Company Profile
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MicroBionome Holdings Limited
12495709•Private Limited With Share Capital
142 Station Road, Chingford, London, E46AN
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Incorporated
03/03/2020
Company Age
6 years
Directors
7
Employees
5
SIC Code
74901
Risk
very low risk
Company Overview
Registration, classification & business activity
Bionome Holdings Limited (12495709) is a private limited with share capital incorporated on 03/03/2020 (6 years old) and registered in london, E46AN. The company operates under SIC code 74901 - environmental consulting activities.
Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 03/03/2020
E46AN
5 employees
Financial Overview
Total Assets
£655.1K
Liabilities
£155.8K
Net Assets
£499.3K
Cash
£619.8K
Key Metrics
5
Employees
7
Directors
69
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
58
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2026
Capital Allotment Shares
Category:Capital
Date:20-04-2026
Resolution
Category:Resolution
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-11-2025
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Resolution
Category:Resolution
Date:21-05-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Resolution
Category:Resolution
Date:03-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Resolution
Category:Resolution
Date:15-07-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:23-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Capital Alter Shares Subdivision
Category:Capital
Date:19-01-2022
Memorandum Articles
Category:Incorporation
Date:19-01-2022
Resolution
Category:Resolution
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Incorporation Company
Category:Incorporation
Date:03-03-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date26/03/2025
Latest Accounts31/03/2024
Trading Addresses
142A Station Road, London, E46ANRegistered
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Contact
142 Station Road, Chingford, London, E46AN