BIOMNIA LIMITED

Hellopages » Greater London » Ealing » W13 8JR

Company number 04163095
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address 53 THE AVENUE, LONDON, W13 8JR
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 3 . The most likely internet sites of BIOMNIA LIMITED are www.biomnia.co.uk, and www.biomnia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Biomnia Limited is a Private Limited Company. The company registration number is 04163095. Biomnia Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Biomnia Limited is 53 The Avenue London W13 8jr. . COLLIS, Sarah Ann is a Secretary of the company. COLLIS, Martin Richard Mark is a Director of the company. COLLIS, Sarah Ann is a Director of the company. Secretary CHILD, Malcolm Eric has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CHILD, Malcolm Eric has been resigned. Director MARKS, David Clive has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
COLLIS, Sarah Ann
Appointed Date: 02 July 2012

Director
COLLIS, Martin Richard Mark
Appointed Date: 19 February 2001
65 years old

Director
COLLIS, Sarah Ann
Appointed Date: 02 July 2012
64 years old

Resigned Directors

Secretary
CHILD, Malcolm Eric
Resigned: 02 July 2012
Appointed Date: 19 February 2001

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001

Director
CHILD, Malcolm Eric
Resigned: 02 July 2012
Appointed Date: 19 February 2001
76 years old

Director
MARKS, David Clive
Resigned: 02 July 2012
Appointed Date: 19 February 2001
77 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 February 2001
Appointed Date: 19 February 2001

Persons With Significant Control

Mr Martin Richard Mark Collis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Ann Collis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BIOMNIA LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 3

20 Dec 2015
Micro company accounts made up to 31 March 2015
08 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 3

...
... and 41 more events
26 Apr 2001
New director appointed
26 Apr 2001
New secretary appointed;new director appointed
26 Apr 2001
New director appointed
26 Apr 2001
Registered office changed on 26/04/01 from: 31 corsham street london N1 6DR
19 Feb 2001
Incorporation