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Nom

Biomni LTD
Adresse
Aldwych House
71-91 Aldwych
London
WC2B 4HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mars 2019
Company Register Name Biomni Limited
Société Numéro de Registre 03699583 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Illuminet Solutions Limited Status: Active Notified: 22/12/2023 Companies House Number: 07001312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Computacenter Plc Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Companies House Number: 03110569 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Computasoft E-Commerce Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2023 Companies House Number: 03524642 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Dealogic Limited Status: Ceased Notified: 09/05/2023 Ceased: 22/12/2023 Companies House Number: 01777183 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hulme, Philip William Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Date of Birth: 08/1948 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ogden, Peter James Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2023 Date of Birth: 05/1947 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Ogden, Peter James London, United Kingdom Status: Active Notified: 05/09/2005 Date of Birth: 05/1947 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Opsblum, John Derek London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, David Andrew Kenneth London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Management Consultancy Role: Director Country of Residence: England Nationality: British
    Trussell, Darren Ian London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Gregory John London, United Kingdom Status: Active Notified: 13/03/2024 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British
    Antoniou, Andreas Epsom, England Status: Ceased Notified: 27/02/2015 Ceased: 10/07/2024 Date of Birth: 11/1965 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Dhillon, Harkesh Singh London, United Kingdom Status: Ceased Notified: 22/03/2024 Ceased: 10/07/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Gregory, Angus London, United Kingdom Status: Ceased Notified: 02/05/2000 Ceased: 10/07/2024 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hulme, Philip William London, United Kingdom Status: Ceased Notified: 05/09/2005 Ceased: 22/12/2023 Date of Birth: 08/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ogden, Peter James, Sir London, United Kingdom Status: Ceased Notified: 05/09/2005 Ceased: 22/12/2023 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British