BIOMIN TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
BIOMIN TECHNOLOGIES LIMITED
COMPANY NUMBER
09122826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
09/07/2014
(10 years and 5 months old)
WEBSITE
www.biomin.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 2AX
Fountain Street
Stoke-on-trent
Staffordshire
ST4 2HB
Telephone: 32817282
Qmb Innovation Centre New Road
London
E1 2AX
Credit Risk Overview
Want to learn more about BIOMIN TECHNOLOGIES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 07/08/2023 | Simon Jeremy Charles Tucker (920703795) has left the board |
Credit Risk Overview
Want to learn more about BIOMIN TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOMIN TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOMIN TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2014 - Present (10 years and 1 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
26/11/2014 - Present (10 years and 1 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2015 - Present (9 years and 7 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2019 - Present (5 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
JAMES KENT CONSOLIDATED LIMITED 09/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 07/08/2023 | Simon Jeremy Charles Tucker (920703795) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 08/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 12/04/2022 | Richard Dale Whatley (920236479) has left the board |
| 12/04/2022 | New Board Member Simon Jeremy Charles Tucker (920703795) Appointed |
| 12/04/2022 | New Board Member Alec John Hilton (922591100) Appointed |
| 15/05/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 15/06/2020 | Graeme Martin Brown (910058342) has left the board |
| 15/06/2020 | New Board Member Adam Charles Daykin (923672262) Appointed |
| 05/05/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Board Member JAMES KENT CONSOLIDATED LIMITED (926065237) Appointed |
| 18/06/2019 | Change in Reg. Office |
| 17/06/2019 | New Board Member Belinda Jane Dolbear (916973480) Appointed |
| 07/05/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 08/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 05/11/2015 | New Board Member Richard Dale Whatley (920236479) Appointed |
| 25/08/2015 | New Annual Return filed |
| 01/07/2015 | New Board Member David Geoffrey Gillam (919893174) Appointed |
| 11/12/2014 | New Board Member Robert Hill (919332714) Appointed |
| 11/12/2014 | New Board Member Anthony Julian Lyell Beare (908375224) Appointed |
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