BIOMNI LIMITED - LONDON
Company Profile | Company Filings |
Overview
BIOMNI LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIOMNI LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIOMNI LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699583. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIOMNI LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71-79 ALDWYCH
LONDON
WC2B 4HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2023 | 05/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN DEREK OPSBLUM | Aug 1969 | British | Director | 2024-03-13 | CURRENT |
MR DARREN IAN TRUSSELL | Oct 1965 | British | Director | 2024-03-13 | CURRENT |
MR DAVID ANDREW KENNETH SMITH | Mar 1960 | British | Director | 2024-03-13 | CURRENT |
GREGORY JOHN WOOD | Apr 1965 | British | Director | 2024-03-13 | CURRENT |
ANGUS GREGORY | Dec 1965 | British | Director | 2000-05-02 | CURRENT |
MR HARKESH SINGH DHILLON | May 1974 | British | Director | 2024-03-22 | CURRENT |
MR ANDREAS ANTONIOU | Nov 1965 | British | Director | 2015-02-27 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-01-22 UNTIL 1999-04-13 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-01-22 UNTIL 1999-04-13 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-01-22 UNTIL 1999-04-13 | RESIGNED | ||
ROBERT STEPHEN FARMER | Dec 1960 | British | Secretary | 1999-04-13 UNTIL 2001-04-30 | RESIGNED |
MR CHRISTOPHER BATY | British | Secretary | 2001-05-08 UNTIL 2011-01-05 | RESIGNED | |
MR TOBY HADDON | May 1967 | British | Director | 2002-08-09 UNTIL 2005-09-05 | RESIGNED |
SIMON WITHERS | Jun 1967 | British | Director | 1999-04-13 UNTIL 1999-09-02 | RESIGNED |
MARK JOHN SLAVEN | Sep 1960 | British | Director | 2002-08-09 UNTIL 2005-09-05 | RESIGNED |
SIR PETER JAMES OGDEN | May 1947 | British | Director | 2005-09-05 UNTIL 2023-12-22 | RESIGNED |
MR MICHAEL JOHN NORRIS | Oct 1961 | British | Director | 1999-09-02 UNTIL 2005-09-05 | RESIGNED |
PHILIP WILLIAM HULME | Aug 1948 | British | Director | 2005-09-05 UNTIL 2023-12-22 | RESIGNED |
SIMON WILLIAM HESSEL | May 1956 | British | Director | 1999-04-13 UNTIL 2005-09-05 | RESIGNED |
MARTIN JOHN HELLAWELL | Mar 1965 | British | Director | 2000-06-29 UNTIL 2001-06-08 | RESIGNED |
ROBERT STEPHEN FARMER | Dec 1960 | British | Director | 2000-05-02 UNTIL 2001-04-30 | RESIGNED |
ROBERT STEPHEN FARMER | Dec 1960 | British | Director | 1999-04-13 UNTIL 1999-09-02 | RESIGNED |
MR ANDREAS ANTONIOU | Nov 1965 | British | Director | 1999-04-13 UNTIL 1999-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dealogic Limited | 2023-05-09 | London | Ownership of shares 25 to 50 percent | |
Computasoft E-Commerce Limited | 2016-04-06 - 2023-05-09 | London | Ownership of shares 25 to 50 percent | |
Philip William Hulme | 2016-04-06 | 8/1948 | London | Voting rights 25 to 50 percent |
Sir Peter James Ogden | 2016-04-06 | 5/1947 | London | Voting rights 25 to 50 percent |
Computacenter Plc | 2016-04-06 | Hatfield | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIOMNI_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £2,523,887 Cash £1,067,697 equity |
BIOMNI_LIMITED - Accounts | 2022-06-17 | 31-12-2021 | £3,897,954 Cash £3,214,389 equity |
BIOMNI_LIMITED - Accounts | 2021-06-03 | 31-12-2020 | £872,592 Cash £-407,981 equity |
BIOMNI_LIMITED - Accounts | 2020-05-21 | 31-12-2019 | £763,349 Cash £-3,180,762 equity |