BIOCERA MEDICAL LIMITED

Key Data

Status

Active

Company No.

12431004

Incorporation date

29/01/2020

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2020)

04/03/2026

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

View PDF (7 pages)

20/01/2026

Director's details changed for Mr Erwin Wolf on 2026-01-19

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

14/03/2025

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

View PDF (7 pages)

10/02/2025

Appointment of Dr Nigel Gordon Smith as a director on 2025-01-10

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

02/02/2024

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

View PDF (7 pages)

21/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

20/03/2023

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

View PDF (6 pages)

18/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

18/10/2022

Change of details for Mr Sergey Usov as a person with significant control on 2020-06-08

View PDF (2 pages)

18/10/2022

Change of details for Dr Pavel Shashkov as a person with significant control on 2020-06-08

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

10/05/2022

Sub-division of shares on 2020-06-08

View PDF (4 pages)

09/05/2022

Statement of capital following an allotment of shares on 2020-06-08

View PDF (3 pages)

12/11/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (5 pages)

09/06/2020

Notification of Pavel Shashkov as a person with significant control on 2020-05-11

View PDF (2 pages)

08/06/2020

Appointment of Mr Erwin Wolf as a director on 2020-05-11

View PDF (2 pages)

08/06/2020

Appointment of Dr Pavel Shashkov as a director on 2020-05-11

View PDF (2 pages)

29/01/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
95.00
-
0.00
-
-

2022
1
16.20K
-
0.00
5.33K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Wolf, Erwin	Director	11/05/2020 - Present	9
Mr Sergey Usov	Director	29/01/2020 - Present	6
Smith, Nigel Gordon	Director	10/01/2025 - Present	11
Shashkov, Pavel, Dr	Director	11/05/2020 - Present	2

Persons with Significant Control

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

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Description

About BIOCERA MEDICAL LIMITED

BIOCERA MEDICAL LIMITED is an(a) Active company incorporated on 29/01/2020 with the registered office located at 3b Homefield Road, Haverhill CB9 8QP. 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 BIOCERA MEDICAL LIMITED?

BIOCERA MEDICAL LIMITED is currently Active. It was registered on 29/01/2020 .

Where is BIOCERA MEDICAL LIMITED located?

BIOCERA MEDICAL LIMITED is registered at 3b Homefield Road, Haverhill CB9 8QP.

What does BIOCERA MEDICAL LIMITED do?

BIOCERA MEDICAL LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BIOCERA MEDICAL LIMITED?

The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-06-30.