Bionome Properties Limited

16018063

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR BUTLER HOUSE, LONDON, W1T 7AF

Incorporated 15/10/2024

Compliance

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Dennis Walter Mccarthy

director · Since 15/10/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Mark John Roberts

director · Since 15/10/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 35 other boards

Persons with Significant Control

Bionome Holdings Limited

75–100% shares

75–100% votes

Appoint directors

142, Station Road, London, E4 6AN

Reg: 12495709 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/10/2024

Charges1 outstanding

Charge

outstanding

ALEX JAMES BROWN

Created 28/02/2025Registered 04/03/2025