General information

Name:

Biomine Ltd

Office Address:

Lower Ground Floor 111 Charterhouse Street EC1M 6AW London

Number: 14834096

Incorporation date: 2023-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biomine began its business in 2023 as a Private Limited Company under the following Company Registration No.: 14834096. This particular company has been operating for one year and the present status is active. This firm's office is registered in London at Lower Ground Floor. You can also locate this business using its post code : EC1M 6AW. The enterprise's declared SIC number is 21100, that means Manufacture of basic pharmaceutical products.

Currently, the directors enumerated by this particular company are: Vaughn B. selected to lead the company on Friday 28th April 2023 and Diego C. selected to lead the company in 2023 in April. At least one secretary in this firm is a limited company, specifically Whitemoor Davis Secretaries Limited.

Executives who have control over the firm are as follows: Diego C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vaughn B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 28 April 2023

Address: Charterhouse Street, London, EC1M 6AW, United Kingdom

Latest update: 2 May 2024

Vaughn B.

Role: Director

Appointed: 28 April 2023

Latest update: 2 May 2024

Diego C.

Role: Director

Appointed: 28 April 2023

Latest update: 2 May 2024

People with significant control

Diego C.
Notified on 28 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vaughn B.
Notified on 28 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 January 2025
Confirmation statement next due date 11 May 2024

Company filings

Filing category

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Address Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Friday 28th April 2023 (PSC01)
filed on: 12th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
1
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