OMNIONE HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

OMNIONE HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
OMNIONE HOLDINGS LIMITED was incorporated 12 years ago on 23/11/2011 and has the registered number: 07857619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

OMNIONE HOLDINGS LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

449 BRAYS ROAD
BIRMINGHAM
B26 2RR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIOINTERACTIONS HOLDINGS LIMITED (until 25/02/2021)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SAJINDER LUTHRA Mar 1959 British Director 2017-11-20 CURRENT
MR ANOOP KUMAR SHARMA Sep 1957 British Director 2011-11-23 CURRENT
DOCTOR AJAY KUMAR LUTHRA Jan 1957 Indian Director 2011-11-23 UNTIL 2017-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Sajinder Luthra 2020-01-23 3/1959 Ruislip   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Ajay Kumar Luthra 2016-04-06 - 2020-01-23 1/1957 Ruislip   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOINTERACTIONS LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Omnione Holdings Limited 2024-04-05 31-03-2023
Omnione Holdings Limited 2022-12-31 31-03-2022
OmniOne Holdings Limited 2021-12-24 31-03-2021
Biointeractions Holdings Limited 2021-01-05 31-03-2020
Biointeractions Holdings Limited 2019-12-24 31-03-2019
Biointeractions Holdings Limited 2017-12-29 31-03-2017
BIOINTERACTIONS_HOLDINGS_ - Accounts 2016-12-21 31-03-2016 £4,096,010 equity
BIOINTERACTIONS_HOLDINGS_ - Accounts 2015-12-18 31-03-2015 £4,096,310 equity
BIOINTERACTIONS_HOLDINGS_ - Accounts 2015-01-24 31-03-2014 £4,096,773 equity

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