UKBizDB.co.uk

BIOMNIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biomnia Limited. The company was founded 23 years ago and was given the registration number 04163095. The firm's registered office is in . You can find them at 53 The Avenue, London, , . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:BIOMNIA LIMITED
Company Number:04163095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:53 The Avenue, London, W13 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, St. Carantoc Way, Crantock, Newquay, England, TR8 5SB

Secretary02 July 2012Active
15, St. Carantoc Way, Crantock, Newquay, England, TR8 5SB

Director19 February 2001Active
15, St. Carantoc Way, Crantock, Newquay, England, TR8 5SB

Director02 July 2012Active
53 The Avenue, London, W13 8JR

Secretary19 February 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary19 February 2001Active
53 The Avenue, London, W13 8JR

Director19 February 2001Active
53 The Avenue, London, W13 8JR

Director19 February 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director19 February 2001Active

People with Significant Control

Mr Martin Richard Mark Collis
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:15, St. Carantoc Way, Newquay, England, TR8 5SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sarah Ann Collis
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:15, St. Carantoc Way, Newquay, England, TR8 5SB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type micro entity.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Address

Change registered office address company with date old address new address.

Download
2021-11-19Accounts

Accounts with accounts type micro entity.

Download
2021-05-14Accounts

Accounts with accounts type micro entity.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-07Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Accounts

Accounts with accounts type micro entity.

Download
2018-02-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-02Accounts

Accounts with accounts type micro entity.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Accounts

Accounts with accounts type total exemption small.

Download
2016-03-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-20Accounts

Accounts with accounts type micro entity.

Download
2015-03-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-08Accounts

Accounts with accounts type total exemption full.

Download
2014-04-30Accounts

Accounts with accounts type total exemption full.

Download
2014-03-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-26Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.