BII MEDICAL LIMITED

Key Data

Status

Active

Company No.

07498233

Incorporation date

19/01/2011

Size

Micro Entity

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2011)

28/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

27/03/2026

Replacement Filing for the appointment of Mr Faraz Ahmad Khan as a director

View PDF (3 pages)

15/10/2025

Micro company accounts made up to 2025-03-31

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

13/09/2024

Micro company accounts made up to 2024-03-31

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

23/10/2023

Micro company accounts made up to 2023-03-31

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

23/06/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

29/03/2022

Current accounting period extended from 2022-01-31 to 2022-03-31

View PDF (1 pages)

16/03/2022

Memorandum and Articles of Association

View PDF (35 pages)

12/03/2022

Statement of company's objects

View PDF (2 pages)

12/03/2022

Resolutions

View PDF (3 pages)

12/03/2022

Particulars of variation of rights attached to shares

View PDF (1 pages)

11/03/2022

Change of share class name or designation

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (4 pages)

10/03/2022

Statement of capital following an allotment of shares on 2022-03-04

View PDF (5 pages)

21/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

15/07/2021

Micro company accounts made up to 2021-01-31

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (4 pages)

13/11/2020

Director's details changed for Mr Faraz Khan on 2020-11-13

View PDF (2 pages)

13/11/2020

Change of details for Mr Faraz Khan as a person with significant control on 2020-11-13

View PDF (2 pages)

07/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

29/04/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (12 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with updates

View PDF (4 pages)

04/03/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (10 pages)

28/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

28/01/2019

Notification of Sheraz Khan as a person with significant control on 2019-01-15

View PDF (2 pages)

28/01/2019

Appointment of Mr Sheraz Khan as a secretary on 2019-01-15

View PDF (2 pages)

28/01/2019

Termination of appointment of Faraz Ahmad Khan as a secretary on 2019-01-15

View PDF (1 pages)

21/05/2018

Appointment of Mr Faraz Khan as a director on 2018-05-09

View PDF (3 pages)

28/02/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (10 pages)

22/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

22/01/2018

Notification of Faraz Khan as a person with significant control on 2017-03-26

View PDF (2 pages)

17/11/2017

Director's details changed for Mrs Battul Irfan on 2017-11-16

View PDF (2 pages)

17/11/2017

Director's details changed for Dr Irfan Khan on 2017-11-16

View PDF (2 pages)

17/11/2017

Registered office address changed from 12 Rooks View Bobbing Sittingbourne Kent ME9 8GB to Oakridge Vicarage Close Upper Stoke Rochester ME3 9SD on 2017-11-17

View PDF (1 pages)

07/04/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

10/03/2017

Appointment of Mr Faraz Ahmad Khan as a secretary on 2017-03-10

View PDF (2 pages)

10/03/2017

Termination of appointment of Battul Irfan as a secretary on 2017-03-10

View PDF (1 pages)

10/03/2017

Appointment of Mrs Battul Irfan as a director on 2017-03-10

View PDF (2 pages)

24/01/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

18/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

26/01/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (4 pages)

23/03/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (4 pages)

02/03/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

31/03/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

21/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

21/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

17/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

22/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (3 pages)

14/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (3 pages)

14/02/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

19/01/2011

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
37.08K
-
0.00
-
-

2022
4
65.77K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Irfan, Battul	Director	10/03/2017 - Present	-
Khan, Sheraz	Secretary	15/01/2019 - Present	-
Irfan, Battul	Secretary	19/01/2011 - 10/03/2017	-
Khan, Faraz Ahmad	Secretary	10/03/2017 - 15/01/2019	-
Faraz Ahmad Khan	Director	09/05/2018 - Present	2

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BII MEDICAL LIMITED

BII MEDICAL LIMITED is an(a) Active company incorporated on 19/01/2011 with the registered office located at Oakridge Vicarage Close, Upper Stoke, Rochester ME3 9SD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BII MEDICAL LIMITED?

BII MEDICAL LIMITED is currently Active. It was registered on 19/01/2011 .

Where is BII MEDICAL LIMITED located?

BII MEDICAL LIMITED is registered at Oakridge Vicarage Close, Upper Stoke, Rochester ME3 9SD.

What does BII MEDICAL LIMITED do?

BII MEDICAL LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BII MEDICAL LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-05 with no updates.