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Biomin Technologies Limited LONDON

Founded in 2014, Biomin Technologies, classified under reg no. 09122826 is an active company. Currently registered at Qmb Innovation Centre E1 2AX, London the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has 6 directors, namely Alec H., Adam D. and Belinda D. and others. Of them, Robert H., Anthony B. have been with the company the longest, being appointed on 26 November 2014 and Alec H. has been with the company for the least time - from 6 April 2022. As of 28 April 2024, there were 3 ex directors - Simon T., Richard W. and others listed below. There were no ex secretaries.

Biomin Technologies Limited Address / Contact

Office Address Qmb Innovation Centre
Office Address2 New Road
Town London
Post code E1 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09122826
Date of Incorporation Wed, 9th Jul 2014
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Alec H.

Position: Director

Appointed: 06 April 2022

Adam D.

Position: Director

Appointed: 28 May 2020

James Kent Consolidated Limited

Position: Corporate Director

Appointed: 09 July 2019

Belinda D.

Position: Director

Appointed: 10 June 2019

David G.

Position: Director

Appointed: 13 May 2015

Robert H.

Position: Director

Appointed: 26 November 2014

Anthony B.

Position: Director

Appointed: 26 November 2014

Simon T.

Position: Director

Appointed: 06 April 2022

Resigned: 31 July 2023

Richard W.

Position: Director

Appointed: 10 September 2015

Resigned: 31 March 2022

Graeme B.

Position: Director

Appointed: 09 July 2014

Resigned: 28 May 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Queen Mary University Of London from London, England. This PSC is categorised as "a royal charter", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Queen Mary University Of London

Queen's Building Mile End Road, London, E1 4NS, England

Legal authority Charities Act
Legal form Royal Charter
Country registered England
Place registered England Registry Of Companies
Registration number Rc000710
Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
50.89 GBP is the capital in company's statement on Thursday 30th November 2023
filed on: 4th, December 2023 		Free Download (3 pages)

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