Introduction
Watch Company
B
BIOMII LIMITED
BIOMII LIMITED is an active company incorporated on 14 November 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. BIOMII LIMITED was registered 0 years ago.(SIC: 72190)
Status
active
Active since N/A years ago
Company No
16856058
LTD Company
Age
N/A Years
Incorporated 14 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 August 2027
Period: 14 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Previous Company Names
BIOMNII LIMITED
From: 14 November 2025To: 14 November 2025
Address
First Floor 5 Fleet Place London, EC4M 7RD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LYWOOD, Archie Rupert Gifford
ActiveDover Street, LondonW1S 4NS
Born May 1996
Director
Appointed 14 Nov 2025
LYWOOD, Archie Rupert Gifford
Dover Street, LondonW1S 4NS
Born May 1996
Director
14 Nov 2025
Active
LYWOOD, Hugo Geoffrey Gifford
ActiveHigh Street, CambridgeCB21 6AE
Born December 1969
Director
Appointed 14 Nov 2025
LYWOOD, Hugo Geoffrey Gifford
High Street, CambridgeCB21 6AE
Born December 1969
Director
14 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Togl (Holdings) Limited
Active5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2025
Togl (Holdings) Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2025
Active
Filing History
2
Description
Type
Date Filed
Document
14 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2025