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Všechny informace o:
Jméno

Biomni LTD
Adresa
Aldwych House
71-91 Aldwych
London
WC2B 4HN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. březen 2019
Company Register Name Biomni Limited
Company No. 03699583 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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