BIOMIN TECHNOLOGIES LIMITED
MILE END ROAD

Hellopages » Greater London » Tower Hamlets » E1 4NS

Company number 09122826
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address ROOM E204 QUEENS’ BUILDING, QUEEN MARY UNIVERSITY OF LONDON, MILE END ROAD, LONDON, E1 4NS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 24 August 2016 GBP 17.83 . The most likely internet sites of BIOMIN TECHNOLOGIES LIMITED are www.biomintechnologies.co.uk, and www.biomin-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Balham Rail Station is 7.4 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biomin Technologies Limited is a Private Limited Company. The company registration number is 09122826. Biomin Technologies Limited has been working since 09 July 2014. The present status of the company is Active. The registered address of Biomin Technologies Limited is Room E204 Queens Building Queen Mary University of London Mile End Road London E1 4ns. . BEARE, Anthony Julian Lyell is a Director of the company. BROWN, Graeme Martin, Dr is a Director of the company. GILLAM, David Geoffrey, Dr is a Director of the company. HILL, Robert, Prof is a Director of the company. WHATLEY, Richard Dale is a Director of the company. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
BEARE, Anthony Julian Lyell
Appointed Date: 26 November 2014
74 years old
Director
BROWN, Graeme Martin, Dr
Appointed Date: 09 July 2014
58 years old
Director
GILLAM, David Geoffrey, Dr
Appointed Date: 13 May 2015
78 years old
Director
HILL, Robert, Prof
Appointed Date: 26 November 2014
67 years old
Director
WHATLEY, Richard Dale
Appointed Date: 10 September 2015
70 years old

Persons With Significant Control

Queen Mary University Of London
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOMIN TECHNOLOGIES LIMITED Events

08 May 2017
Total exemption small company accounts made up to 31 July 2016
25 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 17.83
05 Aug 2016
Second filing of the annual return made up to 9 July 2015
05 Aug 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 14.3
...
... and 4 more events
29 Jun 2015
Appointment of Dr David Geoffrey Gillam as a director on 13 May 2015
20 Jan 2015
Resolutions
  • RES13 ‐ Agreement 08/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2014
Appointment of Prof Robert Hill as a director on 26 November 2014
09 Dec 2014
Appointment of Mr Anthony Julian Lyell Beare as a director on 26 November 2014
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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