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Biomni Limited

Biomni Limited is an active company incorporated on 22 January 1999 with the registered office located in London, City of London. Biomni Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03699583
Private limited company
Age
27 years
Incorporated 22 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 January 2026 (20 days ago)
Next confirmation dated 22 January 2027
Due by 5 February 2027 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
154 - 160 Fleet Street
Blackfriars
London
EC4A 2DQ
England
Address changed on 25 Jan 2026 (17 days ago)
Previous address was
Telephone
02075574200
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1965
Illuminet Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Illuminet Solutions Limited
David Andrew Kenneth Smith and Gregory John Wood are mutual people.
Active
Rely Consulting Ltd
Darren Ian Trussell is a mutual person.
Active
CX Ninjas Ltd
Darren Ian Trussell is a mutual person.
Active
Nedfusion Ltd
Darren Ian Trussell is a mutual person.
Active
Teracode Development Services Limited
Gregory John Wood is a mutual person.
Active
Ecoodle Limited
John Derek Opsblum and Gregory John Wood are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £120K (-88%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 9 (-32%)
Total Assets
£611K
Increased by £237K (+63%)
Total Liabilities
-£1.75M
Increased by £1.37M (+362%)
Net Assets
-£1.14M
Decreased by £1.13M (+22680%)
Debt Ratio (%)
286%
Increased by 185.08% (+183%)
Latest Activity
Registers Moved To Inspection Address
17 Days Ago on 25 Jan 2026
Confirmation Submitted
20 Days Ago on 22 Jan 2026
Inspection Address Changed
20 Days Ago on 22 Jan 2026
Subsidiary Accounts Submitted
29 Days Ago on 13 Jan 2026
Accounting Period Shortened
4 Months Ago on 19 Sep 2025
Registered Address Changed
11 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year Ago on 24 Jan 2025
Mr Darren Ian Trussell Details Changed
1 Year 4 Months Ago on 1 Oct 2024
Mr John Derek Opsblum Details Changed
1 Year 4 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 19 Sep 2024
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Documents
Register(s) moved to registered inspection location 6 Poole Road Wimborne Dorset BH21 1QE
Submitted on 25 Jan 2026
Confirmation statement made on 22 January 2026 with no updates
Submitted on 22 Jan 2026
Register inspection address has been changed to 6 Poole Road Wimborne Dorset BH21 1QE
Submitted on 22 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 13 Jan 2026
Audit exemption subsidiary accounts made up to 30 December 2024
Submitted on 13 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 30/12/24
Submitted on 13 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 30/12/24
Submitted on 13 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/24
Submitted on 23 Dec 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 19 Sep 2025
Repayment History
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