Biomni Limited

Active03699583 Private limited company
Incorporated
22 January 1999 (27 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
154 - 160 Fleet Street
Blackfriars
London
EC4A 2DQ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Opsblum, John Derek
Director · Appointed 13 March 2024
British
Born August 1969 (57)
Director · Appointed 13 March 2024
British
Born March 1960 (66)
Director · Appointed 13 March 2024
Also at Nedfusion Ltd, Rely Consulting Ltd (proposed for strike-off)
British
Born October 1965 (61)
Director · Appointed 13 March 2024
British
Born April 1965 (61)
Officer history (19 former)
10 July 2024
Resigned Gregory, Angus as Director
10 July 2024
Resigned Dhillon, Harkesh Singh as Director
10 July 2024
Resigned Antoniou, Andreas as Director
22 March 2024
Appointed Dhillon, Harkesh Singh as Director
13 March 2024
Appointed Smith, David Andrew Kenneth as Director
13 March 2024
Appointed Trussell, Darren Ian as Director
13 March 2024
Appointed Wood, Gregory John as Director
13 March 2024
Appointed Opsblum, John Derek as Director
22 December 2023
Resigned Hulme, Philip William as Director
22 December 2023
Resigned Ogden, Peter James, Sir as Director
27 February 2015
Appointed Antoniou, Andreas as Director
5 January 2011
Resigned Baty, Christopher as Secretary
5 September 2005
Appointed Hulme, Philip William as Director
5 September 2005
Resigned Haddon, Toby as Director
5 September 2005
Resigned Norris, Michael John as Director
5 September 2005
Resigned Slaven, Mark John as Director
5 September 2005
Resigned Hessel, Simon William as Director
5 September 2005
Appointed Ogden, Peter James, Sir as Director
9 August 2002
Appointed Haddon, Toby as Director
9 August 2002
Appointed Slaven, Mark John as Director
8 June 2001
Resigned Hellawell, Martin John as Director
8 May 2001
Appointed Baty, Christopher as Secretary
30 April 2001
Resigned Farmer, Robert Stephen as Director
30 April 2001
Resigned Farmer, Robert Stephen as Secretary
29 June 2000
Appointed Hellawell, Martin John as Director
2 May 2000
Appointed Farmer, Robert Stephen as Director
2 May 2000
Appointed Gregory, Angus as Director
2 September 1999
Resigned Withers, Simon as Director
2 September 1999
Resigned Antoniou, Andreas as Director
2 September 1999
Resigned Farmer, Robert Stephen as Director
2 September 1999
Appointed Norris, Michael John as Director
13 April 1999
Appointed Hessel, Simon William as Director
13 April 1999
Appointed Farmer, Robert Stephen as Secretary
13 April 1999
Appointed Withers, Simon as Director
13 April 1999
Appointed Antoniou, Andreas as Director
13 April 1999
Appointed Farmer, Robert Stephen as Director
13 April 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 April 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
13 April 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 January 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 January 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
22 January 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07001312
Former controllers (5)
22 December 2023
Ceased Dealogic Limited — Owns 25–50% of shares
22 December 2023
Ceased Computacenter PLC — Owns 25–50% of shares
22 December 2023
Ceased Peter James Ogden — Holds 25–50% of voting rights
22 December 2023
Ceased Philip William Hulme — Holds 25–50% of voting rights
9 May 2023
Ceased Computasoft E-Commerce Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Biomni Limited This company Owns 75–100% of shares
Teracode Development Services Limited Owns 75–100% of shares

Financials

Net Assets
(£4,492)
Cash
£136,788
Employees
28
Debt Ratio
101%
Current Ratio
1.0x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 (£3,180,762) (£407,981) £3,214,389 £1,067,697 (£4,492)
Balance sheet detail
20232022202120202019
Fixed Assets£4,333£8,877£23,082£40,604£41,015
Current Assets£370,385£2,955,582£5,617,122£2,979,842£1,859,813
Debtors£233,597£431,695£1,719,168£2,107,250£1,096,464
Cash£136,788£2,523,887£3,897,954£872,592£763,349
Creditors (< 1 year)£379,210£996,762£1,525,815£998,927£902,090
Creditors (> 1 year)£0£900,000£900,000£2,429,500£4,179,500
Net Current Assets(£8,825)£1,958,820£4,091,307£1,980,915£957,723
Net Assets(£4,492)£1,067,697£3,214,389(£407,981)(£3,180,762)
Shareholder Funds(£4,492)£1,067,697£3,214,389(£407,981)(£3,180,762)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Register(s) moved to registered inspection location
22 January 2026Register inspection address has been changed
22 January 2026Confirmation statement with no updates22 January 2026
13 January 2026Other filing
13 January 2026Other filing
Show all recent filings

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