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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 26 years ago.
Status
Active
Active since incorporation
Company No
03699583
Private limited company
Age
26 years
Incorporated 22 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
154 - 160 Fleet Street
Blackfriars
London
EC4A 2DQ
England
Address changed on 26 Feb 2025 (6 months ago)
Previous address was 71-79 Aldwych London WC2B 4HN United Kingdom
Telephone
02075574200
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Oct 1965
Director • Management Consultancy • British • Lives in England • Born in Mar 1960
Director • Managing Director • British • Lives in UK • Born in Dec 1965
Director • It Consultant • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Illuminet Solutions Limited
Gregory John Wood and David Andrew Kenneth Smith 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£137K
Decreased by £2.39M (-95%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£374K
Decreased by £2.59M (-87%)
Total Liabilities
-£379K
Decreased by £1.52M (-80%)
Net Assets
-£5K
Decreased by £1.07M (-100%)
Debt Ratio (%)
101%
Increased by 37.36% (+58%)
Latest Activity
Registered Address Changed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Mr Darren Ian Trussell Details Changed
11 Months Ago on 1 Oct 2024
Mr John Derek Opsblum Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Harkesh Singh Dhillon Resigned
1 Year 1 Month Ago on 10 Jul 2024
Andreas Antoniou Resigned
1 Year 1 Month Ago on 10 Jul 2024
Angus Gregory Resigned
1 Year 1 Month Ago on 10 Jul 2024
Mr Harkesh Singh Dhillon Appointed
1 Year 5 Months Ago on 22 Mar 2024
Mr John Derek Opsblum Appointed
1 Year 5 Months Ago on 13 Mar 2024
Get Credit Report
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Documents
Registered office address changed from 71-79 Aldwych London WC2B 4HN United Kingdom to 154 - 160 Fleet Street Blackfriars London EC4A 2DQ on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 24 Jan 2025
Director's details changed for Mr Darren Ian Trussell on 1 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mr John Derek Opsblum on 1 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Angus Gregory as a director on 10 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Andreas Antoniou as a director on 10 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Harkesh Singh Dhillon as a director on 10 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Gregory John Wood as a director on 13 March 2024
Submitted on 3 Apr 2024
Appointment of Mr David Andrew Kenneth Smith as a director on 13 March 2024
Submitted on 3 Apr 2024
Repayment History
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