BIOMIN TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

BIOMIN TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIOMIN TECHNOLOGIES LIMITED was incorporated 9 years ago on 09/07/2014 and has the registered number: 09122826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BIOMIN TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

QMB INNOVATION CENTRE
LONDON
E1 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES KENT CONSOLIDATED LIMITED Corporate Director 2019-07-09 CURRENT
MR ALEC HILTON Aug 1970 British Director 2022-04-06 CURRENT
PROF ROBERT HILL May 1958 British Director 2014-11-26 CURRENT
DR DAVID GEOFFREY GILLAM May 1947 British Director 2015-05-13 CURRENT
MRS BELINDA JANE DOLBEAR May 1965 British Director 2019-06-10 CURRENT
DR ADAM DAYKIN Jan 1967 British Director 2020-05-28 CURRENT
MR ANTHONY JULIAN LYELL BEARE Aug 1951 British Director 2014-11-26 CURRENT
MR SIMON JEREMY CHARLES TUCKER Oct 1961 British Director 2022-04-06 UNTIL 2023-07-31 RESIGNED
DR GRAEME MARTIN BROWN May 1967 British Director 2014-07-09 UNTIL 2020-05-28 RESIGNED
MR RICHARD DALE WHATLEY Apr 1955 British Director 2015-09-10 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Queen Mary University Of London 2016-07-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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