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Companies/03699583

Biomni Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Illuminet Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-22 · No cessation recorded

Source record 134139029
Show 5 ceased records
Dealogic LimitedCorporate
Shares: over 25%, up to 50%

Notified 2023-05-09 · Ceased 2023-12-22

Source record 130153210
PO
Sir Peter James OgdenIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-22

Source record 122669587
PH
Philip William HulmeIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-22

Source record 122669678
Computacenter PlcCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-22

Source record 122670850
Computasoft E-Commerce LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-09

Source record 122712066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
GW
Gregory WoodCurrent director
Appointed 2024-03-13 · 2 yrs · IT Consultant
+5 others
DT
Darren TrussellCurrent director
Appointed 2024-03-13 · 2 yrs · Director
+7 others
DS
David SmithCurrent director
Appointed 2024-03-13 · 2 yrs · Management Consultancy
+2 others
JO
John OpsblumCurrent director
Appointed 2024-03-13 · 2 yrs · Director
+4 others
Show 19 historical appointments
HD
Harkesh Singh DhillonResigned director
Resigned 2024-03-22 · Sales Director
AA
Andreas AntoniouResigned director
Resigned 2015-02-27 · 9 yrs · Chief Technology Officer
PO
Peter OgdenResigned director
Resigned 2005-09-05 · 18 yrs · Director
PH
Philip HulmeResigned director
Resigned 2005-09-05 · 18 yrs · Director
MS
Mark SlavenResigned director
Resigned 2002-08-09 · 3 yrs · Is Director
TH
Toby HaddonResigned director
Resigned 2002-08-09 · 3 yrs · Company Director
CB
Christopher BatyResigned secretary
Resigned 2001-05-08 · 9 yrs
MH
Martin HellawellResigned director
Resigned 2000-06-29 · Chief Operating Officer
AG
Angus GregoryResigned director
Resigned 2000-05-02 · 24 yrs · Managing Director
RF
Robert FarmerResigned directorResigned secretary
Resigned 2000-05-02 · Chief Financial Officer
MN
Michael NorrisResigned director
Resigned 1999-09-02 · 6 yrs · Managing Director
SH
Simon HesselResigned director
Resigned 1999-04-13 · 6 yrs · Managing Director
SW
Simon WithersResigned director
Resigned 1999-04-13 · Head Programmer
CorpCombined Nominees LimitedResigned director
Resigned 1999-01-22
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1999-01-22

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active