BIONOMIQ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIONOMIQ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15327104
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIONOMIQ LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is BIONOMIQ LIMITED located?

    Registered Office Address
    Hallam Sampford Road
    Radwinter
    CB10 2TL Saffron Walden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIONOMIQ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BIONOMIQ LIMITED?

    Last Confirmation Statement Made Up ToDec 03, 2025
    Next Confirmation Statement DueDec 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2024
    OverdueNo

    What are the latest filings for BIONOMIQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Mark Chadwick as a director on Feb 01, 2024

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 04, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 04, 2023

    Statement of capital on Dec 04, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of BIONOMIQ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADWICK, Mark
    Sampford Road
    Radwinter
    CB10 2TL Saffron Walden
    Hallam
    England
    Director
    Sampford Road
    Radwinter
    CB10 2TL Saffron Walden
    Hallam
    England
    EnglandEnglishCompany Director214484970001
    WATSON, Adrian Martin
    Sampford Road
    Radwinter
    CB10 2TL Saffron Walden
    Hallam
    England
    Director
    Sampford Road
    Radwinter
    CB10 2TL Saffron Walden
    Hallam
    England
    EnglandBritishChartered Accountant66395240003

    Who are the persons with significant control of BIONOMIQ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Martin Watson
    Sampford Road
    Radwinter
    CB10 2TL Saffron Walden
    Hallam
    England
    Dec 04, 2023
    Sampford Road
    Radwinter
    CB10 2TL Saffron Walden
    Hallam
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0