Biomin Technologies Limited
Company 09122826 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Floback Limited 1 shared director
- Xanadu Valley Limited 1 shared director
- Ingenion Medical Limited 1 shared director
- The Walkactive Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09122826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2014 |
| Address | QMB INNOVATION CENTRE, NEW ROAD, LONDON, E1 2AX |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Queen Mary University of London
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Sunil Cajaten Attavar Director · appointed 2026
- Barry Clare Director · appointed 2025
- Simon, Ann, Dr Secretary · appointed 2025
- Alec John Hilton Director · appointed 2022
- Daykin, Adam Charles, Dr Director · appointed 2020
- James Kent Consolidated Limited Corporate-director · appointed 2019
- Hill, Robert, Prof Director · appointed 2014
- Anthony Julian Lyell Beare Director · appointed 2014
Show 6 former officers
- Frances Mary Crewdson Director · appointed 2025 · resigned 2026
- Simon Jeremy Charles Tucker Director · appointed 2022 · resigned 2023
- Belinda Jane Dolbear Director · appointed 2019 · resigned 2026
- Richard Dale Whatley Director · appointed 2015 · resigned 2022
- Gillam, David Geoffrey, Dr Director · appointed 2015 · resigned 2026
- Graeme Martin Brown Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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