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- BIOMNI LIMITED
BIOMNI LIMITED
Active - Accounts Filed
General Information
NAME
BIOMNI LIMITED
COMPANY NUMBER
03699583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/01/1999
(25 years and 10 months old)
WEBSITE
www.biomni.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/1999
06/10/1999
BUYOS LIMITED
View all previous names
Previous Names
22/03/1999 06/10/1999 BUYOS LIMITED
22/01/1999 22/03/1999 TAVAGE COMPUTERS LIMITED
LONDON
WC2B 4HN
Telephone: 02075574200
TPS: No
71-79 Aldwych
London
WC2B 4HN
Telephone: 75574200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 24/07/2024 | Event: Harkesh Singh Dhillon (932134991) has left the board |
Date: 24/07/2024 | Event: Andreas Antoniou (905801187) has left the board |
Credit Risk Overview
Want to learn more about BIOMNI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOMNI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOMNI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/03/2024 - Present (9 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
13/03/2024 - Present (9 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
13/03/2024 - Present (9 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
13/03/2024 - Present (9 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 22/01/1999 - Present (25 years and 10 months) Secretary: 22/01/1999 - Present (25 years and 10 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 24/07/2024 | Event: Harkesh Singh Dhillon (932134991) has left the board |
Date: 24/07/2024 | Event: Andreas Antoniou (905801187) has left the board |
Date: 24/07/2024 | Event: Angus Gregory (911482051) has left the board |
Date: 05/04/2024 | Event: New Board Member Gregory John Wood (911531747) Appointed |
Date: 05/04/2024 | Event: New Board Member John Derek Opsblum (919582330) Appointed |
Date: 05/04/2024 | Event: New Board Member David Andrew Kenneth Smith (914704821) Appointed |
Date: 05/04/2024 | Event: New Board Member Harkesh Singh Dhillon (932134991) Appointed |
Date: 05/04/2024 | Event: New Board Member Darren Ian Trussell (909026191) Appointed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 05/02/2024 | Event: Peter James Ogden (904966426) has left the board |
Date: 05/02/2024 | Event: Philip William Hulme (900951780) has left the board |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Accounts filed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 24/05/2020 | Event: New Accounts filed |
Date: 26/01/2020 | Event: New Confirmation Statement filed |
Date: 18/06/2019 | Event: New Accounts filed |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 07/12/2017 | Event: Change in Reg. Office |
Date: 04/06/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: New Annual Return filed |
Date: 06/02/2017 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 15/02/2016 | Event: New Accounts filed |
Date: 15/02/2016 | Event: New Accounts filed |
Date: 03/03/2015 | Event: New Board Member Andreas Antoniou (905801187) Appointed |
Date: 17/02/2015 | Event: New Annual Return filed |
Date: 31/10/2014 | Event: Change in Reg. Office |
Date: 16/05/2014 | Event: New Accounts filed |
Date: 01/02/2014 | Event: New Annual Return filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 02/02/2013 | Event: New Annual Return filed |
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