Biomnia Limited

Active04163095 Private limited company
Incorporated
19 February 2001 (25 years)
Industry
Bookkeeping activities (69202)
Owned by
Sarah Ann Collis
Martin Richard Mark Collis
Accounts type
Micro entity
Region
South West
Address
15 St. Carantoc Way
Crantock
Newquay
TR8 5SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Collis, Sarah Ann
Secretary · Appointed 2 July 2012
Director · Appointed 2 July 2012
British
Born October 1961 (65)
Director · Appointed 19 February 2001
British
Born May 1960 (66)
Officer history (5 former)
2 July 2012
Appointed Collis, Sarah Ann as Secretary
2 July 2012
Appointed Collis, Sarah Ann as Director
2 July 2012
Resigned Marks, David Clive as Director
2 July 2012
Resigned Child, Malcolm Eric as Director
2 July 2012
Resigned Child, Malcolm Eric as Secretary
19 February 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
19 February 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
19 February 2001
Appointed Child, Malcolm Eric as Secretary
19 February 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
19 February 2001
Appointed Child, Malcolm Eric as Director
19 February 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
19 February 2001
Appointed Marks, David Clive as Director
19 February 2001
Appointed Collis, Martin Richard Mark as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£506
Current Ratio
2.5x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £506 £506 £506 £506 £506 £506
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£844£844£844£844£844£844
Creditors (< 1 year)£338£338£338£338£338£338
Creditors (> 1 year)£0
Net Current Assets£506£506£506£506£506£506
Net Assets£506£506£506£506£506£506
Shareholder Funds£506£506£506£506£506£506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates19 February 2026
1 December 2025Micro company accounts31 March 2025
6 March 2025Confirmation statement with no updates19 February 2025
12 December 2024Micro company accounts31 March 2024
11 March 2024Confirmation statement with no updates19 February 2024
Show all recent filings

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