Company Information for BIOMNI LIMITED
71-79 Aldwych, London, WC2B 4HN,
|
Company Registration Number
03699583
Private Limited Company
Active |
Company Name | |
---|---|
BIOMNI LIMITED | |
Legal Registered Office | |
71-79 Aldwych London WC2B 4HN Other companies in WC1A | |
Company Number | 03699583 | |
---|---|---|
Company ID Number | 03699583 | |
Date formed | 1999-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2025-01-22 | |
Return next due | 2026-02-05 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB743534925 |
Last Datalog update: | 2025-01-24 18:35:46 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIOMNI GLOBAL ASSOCIATES LLC | Georgia | Unknown | ||
BIOMNI INC | Delaware | Unknown | ||
BIOMNI INCORPORATED | California | Unknown | ||
BIOMNI NUTRA SOLUTIONS | Prince Edward Island | Unknown | Company formed on the 2003-07-31 | |
BIOMNI PHARMA ROYALTY LLC | New Jersey | Unknown | ||
BIOMNI VOICE LIMITED | YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ | Dissolved | Company formed on the 2006-08-14 | |
BIOMNIA LIMITED | 15 ST. CARANTOC WAY CRANTOCK NEWQUAY TR8 5SB | Active | Company formed on the 2001-02-19 |
Officer | Role | Date Appointed |
---|---|---|
ANDREAS ANTONIOU |
||
ANGUS GREGORY |
||
PHILIP WILLIAM HULME |
||
PETER JAMES OGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER BATY |
Company Secretary | ||
TOBY HADDON |
Director | ||
SIMON WILLIAM HESSEL |
Director | ||
MICHAEL JOHN NORRIS |
Director | ||
MARK JOHN SLAVEN |
Director | ||
MARTIN JOHN HELLAWELL |
Director | ||
ROBERT STEPHEN FARMER |
Company Secretary | ||
ROBERT STEPHEN FARMER |
Director | ||
ANDREAS ANTONIOU |
Director | ||
ROBERT STEPHEN FARMER |
Director | ||
SIMON WITHERS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOMNI VOICE LIMITED | Director | 2006-08-14 | CURRENT | 2006-08-14 | Dissolved 2014-11-25 | |
LOWKIN LIMITED | Director | 2002-06-24 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
COMPUTACENTER TRUSTEES LIMITED | Director | 1998-05-21 | CURRENT | 1998-05-12 | Active | |
COMPUTACENTER PLC | Director | 1995-10-03 | CURRENT | 1995-10-02 | Active | |
FALCON PROPHOLDCO 5 LIMITED | Director | 2015-04-10 | CURRENT | 2007-05-17 | Active | |
FALCON PROPHOLDCO 4 LIMITED | Director | 2015-04-10 | CURRENT | 2007-05-17 | Active | |
FALCON PROPCO 4 LIMITED | Director | 2015-04-10 | CURRENT | 2007-03-30 | Active | |
FALCON PROPCO 5 LIMITED | Director | 2015-04-10 | CURRENT | 2007-03-30 | Active | |
SPENCER OGDEN CONSULTING LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
SPENCER OGDEN INTERNATIONAL LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
SPENCER OGDEN LIMITED | Director | 2009-08-04 | CURRENT | 2009-08-04 | Active | |
MSV GROUP LIMITED | Director | 2005-03-15 | CURRENT | 2003-11-25 | Active | |
LOWKIN LIMITED | Director | 2002-06-24 | CURRENT | 2001-10-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/01/25, WITH NO UPDATES | ||
Director's details changed for Mr John Derek Opsblum on 2024-10-01 | ||
Director's details changed for Mr Darren Ian Trussell on 2024-10-01 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS GREGORY | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREAS ANTONIOU | ||
APPOINTMENT TERMINATED, DIRECTOR HARKESH SINGH DHILLON | ||
DIRECTOR APPOINTED MR DARREN IAN TRUSSELL | ||
DIRECTOR APPOINTED MR JOHN DEREK OPSBLUM | ||
DIRECTOR APPOINTED MR DAVID ANDREW KENNETH SMITH | ||
DIRECTOR APPOINTED MR GREGORY JOHN WOOD | ||
DIRECTOR APPOINTED MR HARKESH SINGH DHILLON | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES OGDEN | ||
Notification of Illuminet Solutions Limited as a person with significant control on 2023-12-22 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM HULME | ||
CESSATION OF COMPUTACENTER PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PHILIP WILLIAM HULME AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DEALOGIC LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER JAMES OGDEN AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036995830003 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Notification of Dealogic Limited as a person with significant control on 2023-05-09 | ||
CESSATION OF COMPUTASOFT E-COMMERCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | |
SH01 | 20/08/20 STATEMENT OF CAPITAL GBP 18776730.005 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036995830003 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 18772730.005 | |
SH01 | 18/05/18 STATEMENT OF CAPITAL GBP 18772730.005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/17 FROM C/O Corinne Mcewan 4 Bloomsbury Square London WC1A 2RP | |
CH01 | Director's details changed for Angus Gregory on 2017-12-01 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 18769730.005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 18769730.005 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREAS ANTONIOU | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 18769730.005 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 18769730 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/14 FROM York House 23 Kingsway London WC2B 6UJ | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 18765000.005 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BATY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES OGDEN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM HULME / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GREGORY / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER BATY / 16/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 26/01/09 GBP SI 50000000@0.005=250000 GBP IC 18515000.005/18765000.005 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BATY / 01/06/2008 | |
88(2) | AD 22/09/08 GBP SI 80000000@0.005=400000 GBP IC 18115000/18515000 | |
88(2) | AD 09/05/08 GBP SI 40000000@0.005=200000 GBP IC 17915000/18115000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
88(2) | AD 30/01/08 GBP SI 60000000@0.005=300000 GBP IC 17615000/17915000 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/07-01/11/07 £ SI 40000000@.005=200000 £ IC 17415000/17615000 | |
88(2)R | AD 05/06/07--------- £ SI 80000000@.005=400000 £ IC 17015000/17415000 | |
RES04 | £ NC 17350000/19850000 30/ | |
123 | NC INC ALREADY ADJUSTED 30/07/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | FILED ACCTS RE APPT AUD 30/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 07/03/07--------- £ SI 40000000@.005=200000 £ IC 16815000/17015000 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 21/12/06--------- £ SI 40000000@.005=200000 £ IC 16615000/16815000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1900000/2500000 06/11/06 | |
123 | £ NC 2500000/17350000 06/11/06 | |
88(2)R | AD 17/11/06--------- £ SI 14850000@1=14850000 £ IC 1765000/16615000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
88(2)R | AD 02/08/06--------- £ SI 120000000@.005=600000 £ IC 1165000/1765000 | |
88(2)R | AD 29/03/06--------- £ SI 100000000@.005=500000 £ IC 665000/1165000 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 28/09/05--------- £ SI 120000001@.005=600000 £ IC 65000/665000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | £ NC 100000/1900000 26/08/05 | |
AUD | AUDITOR'S RESIGNATION | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: THANET HOUSE 231-232 STRAND LONDON WC2R 1DA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONVE 21/02/02 | |
RES13 | SHARE CONVERTION 05/02/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | USF NOMINEES LIMITED | |
RENT DEPOSIT DEED | Satisfied | USF NOMINEES LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOMNI LIMITED
BIOMNI LIMITED owns 1 domain names.
biomni.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BIOMNI LIMITED are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85284100 | Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |