OpenRegistry
Companies House/London/Company profile

BIOMNI LIMITED

Active
03699583·incorporated 1999-01-22

BIOMNI LIMITED is an active UK private limited company, incorporated on 22 January 1999 at Companies House (number 03699583; OpenRegistry canonical ID GB-03699583-biomni-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-22
Registered Address
154 - 160 FLEET STREET, BLACKFRIARS, LONDON, EC4A 2DQ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of BIOMNI LIMITED

Shareholders

Look up shareholders of BIOMNI LIMITED

Financials

Check financials of BIOMNI LIMITED

Filings

Check filing history of BIOMNI LIMITED

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BIOMNI LIMITED has 1 person with significant control on file:

  • Illuminet Solutions Limited (England And Wales reg. 07001312). Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Dealogic Limited (England And Wales reg. 01777183). Notified 2023-05-09. Ceased 2023-12-22.
    • Owns 25–50% of shares
  • Computacenter Plc (England & Wales reg. 03110569). Notified 2016-04-06. Ceased 2023-12-22.
    • Owns 25–50% of shares
  • Computasoft E-Commerce Limited (England & Wales reg. 03524642). Notified 2016-04-06. Ceased 2023-05-09.
    • Owns 25–50% of shares
  • Sir Peter James Ogden born 1947 resident in Guernsey, British national. Notified 2016-04-06. Ceased 2023-12-22.
    • Holds 25–50% of voting rights
  • Philip William Hulme born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-22.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03699583.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.