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 - LONDON

This company is listed in the following categories:
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

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ILLUMINET CONSULTANCY LIMITED WIMBORNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ILLUMINET INSPIRATION LIMITED WIMBORNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
IGNITE TECHNOLOGIES GROUP LTD BRIGHTON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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ECOODLE LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 32409 - Manufacture of other games and toys, n.e.c.

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

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