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BIONOME GROUP LIMITED

Company number 14195145

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA01	Previous accounting period shortened from 29 March 2024 to 28 March 2024	View PDF Previous accounting period shortened from 29 March 2024 to 28 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 23 June 2023	View PDF Second filing of Confirmation Statement dated 23 June 2023 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	PSC07	Cessation of Dennis Walter Mccarthy as a person with significant control on 1 February 2023	View PDF Cessation of Dennis Walter Mccarthy as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC02	Notification of Bionome Holdings Limited as a person with significant control on 1 February 2023	View PDF Notification of Bionome Holdings Limited as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mr Oliver Ross Peacock as a director on 3 August 2023	View PDF Appointment of Mr Oliver Ross Peacock as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023.	View PDF Confirmation statement made on 23 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/10/2023. - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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