BIOMNI LIMITED
71-79 ALDWYCH, LONDON WC2B 4HN- Active
- Private Limited Company
- Company No. 03699583
- Last Updated: 01 Mar 2024
Company Profile
BIOMNI LIMITED was incorporated on Friday, January 22, 1999 as a Private Limited Company with registered address in LONDON. BIOMNI LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 9 months and 17 days.
| Name | BIOMNI LIMITED |
|---|---|
| Company number | 03699583 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-79 ALDWYCH LONDON WC2B 4HN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Illuminet Solutions Limited 551-553 Wallisdown Road, BH12 5AG |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dealogic Limited 10 Queen Street Place, EC4R 1BE |
Dates: Tuesday, May 9, 2023 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
|
| Sir Peter James Ogden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2023
voting rights 25 to 50 percent
|
| Philip William Hulme Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2023
voting rights 25 to 50 percent
|
| Computacenter Plc Hatfield Avenue, AL10 9TW |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
|
| Computasoft E-Commerce Limited New Change, EC4M 9AF |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BIOMNI LIMITED | 22 Jan 1999 |