Biomin Technologies Limited
- Company number
- 09122826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2014
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- The William Harvey Research Foundation (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Graeme Martin | Director | 9 Jul 2014 | 28 May 2020 |
| WHATLEY, Richard Dale | Director | 10 Sep 2015 | 31 Mar 2022 |
| TUCKER, Simon Jeremy Charles | Director | 6 Apr 2022 | 31 Jul 2023 |
| CREWDSON, Frances Mary | Director | 8 May 2025 | 26 Feb 2026 |
| DOLBEAR, Belinda Jane | Director | 10 Jun 2019 | 28 Feb 2026 |
| GILLAM, David Geoffrey, Dr | Director | 13 May 2015 | 28 Feb 2026 |
| ATTAVAR, Sunil Cajaten | Director | 5 Mar 2026 | |
| CLARE, Barry | Director | 18 Feb 2025 | |
| SIMON, Ann, Dr | Secretary | 8 Jan 2025 | |
| HILTON, Alec John | Director | 6 Apr 2022 | |
| DAYKIN, Adam Charles, Dr | Director | 28 May 2020 | |
| JAMES KENT CONSOLIDATED LIMITED | Corporate-Director | 9 Jul 2019 | |
| HILL, Robert, Prof | Director | 26 Nov 2014 | |
| BEARE, Anthony Julian Lyell | Director | 26 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Queen Mary University Of London | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 |
Accounts
Connections
Owned by
Biomin Technologies Limited → Queen Mary University Of London
Directors’ other companies
- DAYKIN, Adam Charles, Dr - Director at Augmented Instruments Ltd
- DAYKIN, Adam Charles, Dr - Director at Ecobarrier Ltd
- DAYKIN, Adam Charles, Dr - Director at Nemisindo Limited
- DAYKIN, Adam Charles, Dr - Director at Tabletop R&D Limited
- DAYKIN, Adam Charles, Dr - Director at Ultima Forma Ltd
- DAYKIN, Adam Charles, Dr - Director at Combined London Colleges (General Partner) Limited