BIOMNI LIMITED
LONDON BUYOS LIMITED TAVAGE COMPUTERS LIMITED

Hellopages » Greater London » Camden » WC1A 2RP

Company number 03699583
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address CORINNE MCEWAN, 4 BLOOMSBURY SQUARE, LONDON, WC1A 2RP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 18,769,730.005 . The most likely internet sites of BIOMNI LIMITED are www.biomni.co.uk, and www.biomni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biomni Limited is a Private Limited Company. The company registration number is 03699583. Biomni Limited has been working since 22 January 1999. The present status of the company is Active. The registered address of Biomni Limited is Corinne Mcewan 4 Bloomsbury Square London Wc1a 2rp. . ANTONIOU, Andreas is a Director of the company. GREGORY, Angus is a Director of the company. HULME, Philip William is a Director of the company. OGDEN, Peter James, Sir is a Director of the company. Secretary BATY, Christopher has been resigned. Secretary FARMER, Robert Stephen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANTONIOU, Andreas has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FARMER, Robert Stephen has been resigned. Director FARMER, Robert Stephen has been resigned. Director HADDON, Toby has been resigned. Director HELLAWELL, Martin John has been resigned. Director HESSEL, Simon William has been resigned. Director NORRIS, Michael John has been resigned. Director SLAVEN, Mark John has been resigned. Director WITHERS, Simon has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ANTONIOU, Andreas
Appointed Date: 27 February 2015
60 years old
Director
GREGORY, Angus
Appointed Date: 02 May 2000
59 years old
Director
HULME, Philip William
Appointed Date: 05 September 2005
77 years old
Director
OGDEN, Peter James, Sir
Appointed Date: 05 September 2005
78 years old

Resigned Directors

Secretary
BATY, Christopher
Resigned: 05 January 2011
Appointed Date: 08 May 2001
Secretary
FARMER, Robert Stephen
Resigned: 30 April 2001
Appointed Date: 13 April 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 April 1999
Appointed Date: 22 January 1999
Director
ANTONIOU, Andreas
Resigned: 02 September 1999
Appointed Date: 13 April 1999
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 April 1999
Appointed Date: 22 January 1999
35 years old
Director
FARMER, Robert Stephen
Resigned: 30 April 2001
Appointed Date: 02 May 2000
64 years old
Director
FARMER, Robert Stephen
Resigned: 02 September 1999
Appointed Date: 13 April 1999
64 years old
Director
HADDON, Toby
Resigned: 05 September 2005
Appointed Date: 09 August 2002
58 years old
Director
HELLAWELL, Martin John
Resigned: 08 June 2001
Appointed Date: 29 June 2000
60 years old
Director
HESSEL, Simon William
Resigned: 05 September 2005
Appointed Date: 13 April 1999
69 years old
Director
NORRIS, Michael John
Resigned: 05 September 2005
Appointed Date: 02 September 1999
64 years old
Director
SLAVEN, Mark John
Resigned: 05 September 2005
Appointed Date: 09 August 2002
65 years old
Director
WITHERS, Simon
Resigned: 02 September 1999
Appointed Date: 13 April 1999
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 April 1999
Appointed Date: 22 January 1999

Persons With Significant Control

Philip William Hulme
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sir Peter James Ogden
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Computacenter Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Computasoft E-Commerce Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOMNI LIMITED Events

02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 18,769,730.005
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Satisfaction of charge 2 in full
...
... and 113 more events
16 Apr 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Apr 1999
£ nc 100/100000 13/04/99
16 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1999
Company name changed tavage computers LIMITED\certificate issued on 22/03/99
22 Jan 1999
Incorporation

BIOMNI LIMITED Charges

15 October 2009
Rent deposit deed
Delivered: 22 October 2009
Status: Satisfied on 26 May 2015
Persons entitled: Usf Nominees Limited
Description: Initial rent deposit £22790.94 and all sums and interest in…
26 November 2004
Rent deposit deed
Delivered: 4 December 2004
Status: Satisfied on 26 May 2015
Persons entitled: Usf Nominees Limited
Description: With full title guarantee the deposit , all sums that may…

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