Founded in 1999, Biomni, classified under reg no. 03699583 is an active company. Currently registered at 71-79 Aldwych WC2B 4HN, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 6th October 1999 Biomni Limited is no longer carrying the name Buyos.
The firm has 2 directors, namely Andreas A., Angus G.. Of them, Angus G. has been with the company the longest, being appointed on 2 May 2000 and Andreas A. has been with the company for the least time - from 27 February 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 71-79 Aldwych |
| Town | London |
| Post code | WC2B 4HN |
| Country of origin | United Kingdom |
| Registration Number | 03699583 |
| Date of Incorporation | Fri, 22nd Jan 1999 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 27 February 2015
Position: Director
Appointed: 02 May 2000
The register of persons with significant control that own or control the company is made up of 6 names. As we established, there is Illuminet Solutions Limited from Poole, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dealogic Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Computacenter Plc, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a public limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Illuminet Solutions Limited
Discovery Court Business Centre 551-553 Wallisdown Road, Poole, Dorset, BH12 5AG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07001312 |
| Notified on | 22 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dealogic Limited
C/O Ion 10 Queen Street Place, London, EC4R 1BE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01777183 |
| Notified on | 9 May 2023 |
| Ceased on | 22 December 2023 |
| Nature of control: |
25-50% shares |
Computacenter Plc
Hatfield Avenue Hatfield Avenue, Hatfield, AL10 9TW, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03110569 |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2023 |
| Nature of control: |
25-50% shares |
Peter O.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2023 |
| Nature of control: |
25-50% voting rights |
Philip H.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2023 |
| Nature of control: |
25-50% voting rights |
Computasoft E-Commerce Limited
Fao Dealogic / 1 New Change, London, EC4M 9AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 03524642 |
| Notified on | 6 April 2016 |
| Ceased on | 9 May 2023 |
| Nature of control: |
25-50% shares |
| Buyos | October 6, 1999 |
| Tavage Computers | March 22, 1999 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 611 974 | 763 349 | 872 592 | 3 897 954 | 2 523 887 |
| Current Assets | 1 496 355 | 1 859 813 | 2 979 842 | 5 617 122 | 2 955 582 |
| Debtors | 884 381 | 1 096 464 | 2 107 250 | 1 719 168 | 431 695 |
| Net Assets Liabilities | -4 684 098 | -3 180 762 | -407 981 | 3 214 389 | 1 067 697 |
| Other Debtors | 806 609 | 1 090 702 | 1 526 830 | 183 155 | 186 695 |
| Property Plant Equipment | 23 224 | 41 015 | 40 604 | 23 082 | 8 877 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 556 744 | 574 954 | 604 630 | 629 352 | 647 935 |
| Average Number Employees During Period | 28 | 29 | 28 | ||
| Corporation Tax Recoverable | 40 000 | 245 000 | |||
| Creditors | 5 479 500 | 4 179 500 | 2 429 500 | 900 000 | 900 000 |
| Deferred Tax Asset Debtors | 580 000 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 52 690 | 60 088 | 170 130 | 40 544 | 32 739 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 210 | 29 676 | 24 722 | 18 583 | |
| Issue Equity Instruments | 4 000 | ||||
| Net Current Assets Liabilities | 772 178 | 957 723 | 1 980 915 | 4 091 307 | 1 958 820 |
| Other Creditors | 5 479 500 | 4 179 500 | 2 429 500 | 900 000 | 900 000 |
| Other Taxation Social Security Payable | 53 748 | 64 539 | 62 382 | 63 840 | 61 690 |
| Profit Loss | 750 911 | 1 503 336 | 2 768 781 | 3 622 370 | -2 146 692 |
| Property Plant Equipment Gross Cost | 579 968 | 615 969 | 645 234 | 652 434 | 656 812 |
| Total Additions Including From Business Combinations Property Plant Equipment | 36 001 | 29 265 | 7 200 | 4 378 | |
| Total Assets Less Current Liabilities | 795 402 | 998 738 | 2 021 519 | 4 114 389 | 1 967 697 |
| Trade Creditors Trade Payables | 26 857 | 58 426 | 35 016 | 102 774 | 41 494 |
| Trade Debtors Trade Receivables | 37 772 | 5 762 | 420 | 1 536 013 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 26th, September 2023 |
accounts | Free Download (12 pages) |
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