BIOMIN TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

09122826

Incorporation date

09/07/2014

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2014)

11/04/2026

Memorandum and Articles of Association

View PDF (46 pages)

11/04/2026

Resolutions

View PDF (10 pages)

02/04/2026

Appointment of Mr Sunil Cajaten Attavar as a director on 2026-03-05

View PDF (2 pages)

13/03/2026

Termination of appointment of Belinda Jane Dolbear as a director on 2026-02-28

View PDF (1 pages)

13/03/2026

Termination of appointment of David Geoffrey Gillam as a director on 2026-02-28

View PDF (1 pages)

10/03/2026

Termination of appointment of Frances Mary Crewdson as a director on 2026-02-26

View PDF (1 pages)

02/01/2026

Statement of capital following an allotment of shares on 2025-12-17

View PDF (3 pages)

02/01/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

02/01/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

11/08/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (7 pages)

30/07/2025

Appointment of Ms Frances Mary Crewdson as a director on 2025-05-08

View PDF (2 pages)

30/07/2025

Appointment of Mr Barry Clare as a director on 2025-02-18

View PDF (2 pages)

04/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

21/01/2025

Statement of capital following an allotment of shares on 2024-10-10

View PDF (3 pages)

14/01/2025

Appointment of Dr Ann Simon as a secretary on 2025-01-08

View PDF (2 pages)

06/08/2024

Resolutions

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (7 pages)

04/05/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

11/03/2024

Resolutions

View PDF (1 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (3 pages)

03/08/2023

Termination of appointment of Simon Jeremy Charles Tucker as a director on 2023-07-31

View PDF (1 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-08-02

View PDF (3 pages)

28/07/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (8 pages)

26/05/2023

Resolutions

View PDF (1 pages)

02/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (3 pages)

19/08/2022

Confirmation statement made on 2022-07-09 with updates

View PDF (7 pages)

05/05/2022

Registered office address changed from Room E204 Queen's Building Queen Mary University of London Mile End Road London E1 4NS to Qmb Innovation Centre New Road London E1 2AX on 2022-05-05

View PDF (1 pages)

04/05/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

08/04/2022

Statement of capital following an allotment of shares on 2022-04-06

View PDF (3 pages)

08/04/2022

Appointment of Mr Simon Jeremy Charles Tucker as a director on 2022-04-06

View PDF (2 pages)

08/04/2022

Termination of appointment of Richard Dale Whatley as a director on 2022-03-31

View PDF (1 pages)

08/04/2022

Appointment of Mr Alec John Hilton as a director on 2022-04-06

View PDF (2 pages)

12/08/2021

Statement of capital following an allotment of shares on 2021-08-05

View PDF (3 pages)

30/07/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (4 pages)

23/07/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (7 pages)

11/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

27/04/2021

Statement of capital following an allotment of shares on 2021-04-03

View PDF (3 pages)

20/03/2021

Resolutions

View PDF (1 pages)

10/11/2020

Statement of capital following an allotment of shares on 2020-11-10

View PDF (3 pages)

11/09/2020

Confirmation statement made on 2020-07-09 with updates

View PDF (7 pages)

18/06/2020

Statement of capital following an allotment of shares on 2020-05-28

View PDF (4 pages)

11/06/2020

Appointment of Mr Adam Charles Daykin as a director on 2020-05-28

View PDF (2 pages)

11/06/2020

Termination of appointment of Graeme Martin Brown as a director on 2020-05-28

View PDF (1 pages)

01/06/2020

Statement of capital following an allotment of shares on 2020-02-19

View PDF (4 pages)

29/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

16/10/2019

Second filing of Confirmation Statement dated 09/07/2017

View PDF (8 pages)

16/10/2019

Second filing of Confirmation Statement dated 09/07/2017

View PDF (8 pages)

15/10/2019

Statement of capital following an allotment of shares on 2018-07-31

View PDF (4 pages)

02/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-07-09 with updates

View PDF (7 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2019

Second filing of a statement of capital following an allotment of shares on 2019-07-18

View PDF (7 pages)

20/09/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-19

View PDF (7 pages)

20/09/2019

Second filing of a statement of capital following an allotment of shares on 2018-05-25

View PDF (7 pages)

20/09/2019

Second filing of a statement of capital following an allotment of shares on 2018-04-17

View PDF (7 pages)

20/09/2019

Second filing of a statement of capital following an allotment of shares on 2017-05-15

View PDF (7 pages)

20/09/2019

Second filing of a statement of capital following an allotment of shares on 2016-12-13

View PDF (7 pages)

20/09/2019

Second filing of a statement of capital following an allotment of shares on 2016-08-24

View PDF (7 pages)

30/07/2019

Statement of capital following an allotment of shares on 2019-07-18

View PDF (5 pages)

19/07/2019

Appointment of James Kent Consolidated Limited as a director on 2019-07-09

View PDF (3 pages)

13/06/2019

Appointment of Mrs Belinda Jane Dolbear as a director on 2019-06-10

View PDF (2 pages)

02/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

09/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (10 pages)

07/08/2018

Second filing of a statement of capital following an allotment of shares on 2018-05-25

View PDF (7 pages)

07/08/2018

Second filing of a statement of capital following an allotment of shares on 2018-04-17

View PDF (7 pages)

07/08/2018

Second filing of Confirmation Statement dated 09/07/2017

View PDF (9 pages)

07/08/2018

Second filing of a statement of capital following an allotment of shares on 2017-05-15

View PDF (7 pages)

07/08/2018

Second filing of a statement of capital following an allotment of shares on 2016-12-13

View PDF (7 pages)

07/08/2018

Second filing of a statement of capital following an allotment of shares on 2016-08-24

View PDF (7 pages)

07/08/2018

Second filing of a statement of capital following an allotment of shares on 2016-07-29

View PDF (7 pages)

07/08/2018

Second filing of a statement of capital following an allotment of shares on 2016-04-11

View PDF (7 pages)

30/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (8 pages)

27/06/2018

Statement of capital following an allotment of shares on 2018-04-17

View PDF (5 pages)

21/06/2018

Statement of capital following an allotment of shares on 2018-05-25

View PDF (5 pages)

02/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

10/08/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (8 pages)

12/07/2017

Statement of capital following an allotment of shares on 2017-05-15

View PDF (5 pages)

12/07/2017

Statement of capital following an allotment of shares on 2016-07-29

View PDF (4 pages)

12/07/2017

Statement of capital following an allotment of shares on 2016-12-13

View PDF (5 pages)

12/07/2017

Statement of capital following an allotment of shares on 2014-12-09

View PDF (4 pages)

25/06/2017

Statement of capital following an allotment of shares on 2014-12-08

View PDF (4 pages)

25/06/2017

Change of share class name or designation

View PDF (3 pages)

08/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

25/04/2017

Resolutions

View PDF (47 pages)

26/08/2016

Statement of capital following an allotment of shares on 2016-08-24

View PDF (4 pages)

05/08/2016

Second filing of the annual return made up to 2015-07-09

View PDF (22 pages)

05/08/2016

Statement of capital following an allotment of shares on 2016-04-11

View PDF (4 pages)

03/08/2016

09/07/16 Statement of Capital gbp 14.30

View PDF (5 pages)

01/06/2016

Total exemption full accounts made up to 2015-07-31

View PDF (7 pages)

03/11/2015

Appointment of Mr Richard Dale Whatley as a director on 2015-09-10

View PDF (2 pages)

20/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (7 pages)

29/06/2015

Appointment of Dr David Geoffrey Gillam as a director on 2015-05-13

View PDF (3 pages)

20/01/2015

Resolutions

View PDF (46 pages)

09/12/2014

Appointment of Prof Robert Hill as a director on 2014-11-26

View PDF (3 pages)

09/12/2014

Appointment of Mr Anthony Julian Lyell Beare as a director on 2014-11-26

View PDF (3 pages)

09/07/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

09/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dolbear, Belinda Jane	Director	10/06/2019 - 28/02/2026	8
Hill, Robert, Prof	Director	26/11/2014 - Present	-
Simon, Ann, Dr	Secretary	08/01/2025 - Present	-
Attavar, Sunil Cajaten	Director	05/03/2026 - Present	-
Clare, Barry	Director	18/02/2025 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BIOMIN TECHNOLOGIES LIMITED

BIOMIN TECHNOLOGIES LIMITED is an(a) Active company incorporated on 09/07/2014 with the registered office located at Qmb Innovation Centre, New Road, London E1 2AX. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMIN TECHNOLOGIES LIMITED?

BIOMIN TECHNOLOGIES LIMITED is currently Active. It was registered on 09/07/2014 .

Where is BIOMIN TECHNOLOGIES LIMITED located?

BIOMIN TECHNOLOGIES LIMITED is registered at Qmb Innovation Centre, New Road, London E1 2AX.

What does BIOMIN TECHNOLOGIES LIMITED do?

BIOMIN TECHNOLOGIES LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for BIOMIN TECHNOLOGIES LIMITED?

The latest filing was on 11/04/2026: Memorandum and Articles of Association.