BIBA MEDICAL LTD.

Key Data

Status

Active

Company No.

02944429

Incorporation date

30/06/1994

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1994)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

30/06/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

27/10/2023

Termination of appointment of Roger Malcolm Greenhalgh as a director on 2023-10-06

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

06/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

26/09/2022

Director's details changed for Mr Stephen John Greenhalgh on 2022-09-26

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (16 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

02/06/2020

Termination of appointment of Karin Maria Greenhalgh as a secretary on 2020-04-03

View PDF (1 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

11/03/2020

Resolutions

View PDF (2 pages)

05/03/2020

Notification of Biba Medical Group Ltd as a person with significant control on 2020-02-17

View PDF (2 pages)

05/03/2020

Cessation of Biba Estates Ltd as a person with significant control on 2020-02-17

View PDF (1 pages)

24/12/2019

Cessation of Roger Malcolm Greenhalgh as a person with significant control on 2019-12-23

View PDF (1 pages)

24/12/2019

Notification of Biba Estates Ltd as a person with significant control on 2019-12-23

View PDF (2 pages)

24/12/2019

Cessation of Stephen John Greenhalgh as a person with significant control on 2019-12-23

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

05/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

11/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

20/12/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

04/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (5 pages)

14/07/2017

Change of details for Prof Roger Malcolm Greenhalgh as a person with significant control on 2016-12-09

View PDF (2 pages)

14/07/2017

Director's details changed for Prof Roger Malcolm Greenhalgh on 2016-12-09

View PDF (2 pages)

14/07/2017

Change of details for Mr Stephen John Greenhalgh as a person with significant control on 2016-12-09

View PDF (2 pages)

14/07/2017

Director's details changed for Mr Stephen John Greenhalgh on 2016-12-09

View PDF (2 pages)

14/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

02/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

09/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

12/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

21/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

06/02/2014

Registered office address changed from 44 Burlington Road London SW6 4NX on 2014-02-06

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

23/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

02/07/2012

Director's details changed for Roger Malcolm Greenhalgh on 2012-06-01

View PDF (2 pages)

14/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

19/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

19/07/2011

Director's details changed for Stephen John Greenhalgh on 2011-06-01

View PDF (2 pages)

16/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

23/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (11 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

06/07/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

16/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

11/09/2008

Return made up to 30/06/08; full list of members

View PDF (7 pages)

05/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

19/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

08/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

26/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

28/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

26/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

11/10/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

29/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

24/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

04/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

22/01/2003

Registered office changed on 22/01/03 from: 6 plato place 72-74 saint dionis road london SW6 4TU

View PDF (1 pages)

29/06/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

05/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

23/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

10/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

19/07/2000

Return made up to 30/06/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (2 pages)

04/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (1 pages)

16/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (1 pages)

26/09/1997

Resolutions

View PDF (1 pages)

26/09/1997

£ nc 1000/2000 22/09/97

View PDF (1 pages)

12/09/1997

Accounts for a small company made up to 1996-06-30

View PDF (1 pages)

12/09/1997

Return made up to 30/06/97; full list of members

View PDF (0 pages)

23/08/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

03/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (1 pages)

21/09/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

21/03/1995

Accounting reference date notified as 30/06

View PDF (1 pages)

29/07/1994

New secretary appointed

View PDF (0 pages)

29/07/1994

Secretary resigned;new director appointed

View PDF (0 pages)

29/07/1994

Director resigned;new director appointed

View PDF (0 pages)

25/07/1994

Director resigned

View PDF (0 pages)

25/07/1994

Secretary resigned

View PDF (0 pages)

25/07/1994

Ad 30/06/94--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

25/07/1994

Registered office changed on 25/07/94 from: c/o nationwide company services LTD., Kemp house 152-160 city road london EC1V 2NP

View PDF (0 pages)

30/06/1994

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+33.53 % *

* during past year

Cash in Bank

£3,940,033.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
1.57M
-
0.00
2.95M
-

2022
30
2.79M
-
0.00
3.94M
-

2022
30
2.79M
-
0.00
3.94M
-

Employees

2022

Employees

30 3 % *

Net Assets(GBP)

2.79M £77.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.94M £33.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Prof Roger Malcolm Greenhalgh	Director	30/06/1994 - 06/10/2023	10
Greenhalgh, Stephen John, Lord	Director	30/06/1994 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIBA MEDICAL LTD.

BIBA MEDICAL LTD. is an(a) Active company incorporated on 30/06/1994 with the registered office located at 526 Fulham Road, London SW6 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of BIBA MEDICAL LTD.?

BIBA MEDICAL LTD. is currently Active. It was registered on 30/06/1994 .

Where is BIBA MEDICAL LTD. located?

BIBA MEDICAL LTD. is registered at 526 Fulham Road, London SW6 5NR.

What does BIBA MEDICAL LTD. do?

BIBA MEDICAL LTD. operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BIBA MEDICAL LTD. have?

BIBA MEDICAL LTD. had 30 employees in 2022.

What is the latest filing for BIBA MEDICAL LTD.?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.