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BIOMED LIMITED

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BIOMED LIMITED

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Key Data

Status

Active

Company No.

03435044

Incorporation date

16/09/1997

Size

Total Exemption Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

Registered address

Ibex House, Baker Street, Weybridge, Surrey KT13 8AHCopy
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Latest events (Record since 16/09/1997)
dot icon26/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (7 pages)
dot icon11/09/2025
Confirmation statement made on 2025-09-11 with updates
View PDF (4 pages)
dot icon20/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-11 with updates
View PDF (4 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-11 with updates
View PDF (4 pages)
dot icon22/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-11 with updates
View PDF (4 pages)
dot icon20/09/2022
Director's details changed for Mr Keith Francis De Souza on 2021-09-18
View PDF (2 pages)
dot icon22/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-11 with no updates
View PDF (3 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-11 with no updates
View PDF (3 pages)
dot icon29/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-11 with no updates
View PDF (3 pages)
dot icon29/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-16 with updates
View PDF (4 pages)
dot icon21/09/2018
Director's details changed for Mr Keith Francis De Souza on 2018-09-21
View PDF (2 pages)
dot icon21/09/2018
Secretary's details changed for Eli De Souza on 2018-09-21
View PDF (1 pages)
dot icon01/06/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon10/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon22/12/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
View PDF (1 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon22/11/2017
Second filing of a statement of capital following an allotment of shares on 2016-10-06
View PDF (7 pages)
dot icon03/11/2017
Confirmation statement made on 2017-09-16 with updates
View PDF (5 pages)
dot icon18/09/2017
Cessation of Formulations Limited as a person with significant control on 2016-10-04
View PDF (1 pages)
dot icon19/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (5 pages)
dot icon10/10/2016
Appointment of Ms Elisca De Souza as a director on 2016-10-10
View PDF (2 pages)
dot icon10/10/2016
Appointment of Mrs Remmie Anne De Souza as a director on 2016-10-10
View PDF (2 pages)
dot icon10/10/2016
Appointment of Ms Everyll De Souza as a director on 2016-10-10
View PDF (2 pages)
dot icon07/10/2016
Statement of capital following an allotment of shares on 2016-10-06
View PDF (4 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-16 with updates
View PDF (5 pages)
dot icon23/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (7 pages)
dot icon10/11/2015
Annual return made up to 2015-09-16 with full list of shareholders
View PDF (4 pages)
dot icon10/11/2015
Appointment of Eli De Souza as a secretary on 2015-11-09
View PDF (2 pages)
dot icon10/11/2015
Termination of appointment of Rajeev Mehta as a secretary on 2015-11-09
View PDF (1 pages)
dot icon22/09/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (7 pages)
dot icon10/10/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (5 pages)
dot icon04/06/2013
Registered office address changed from 9 Royal Parade Kew Gardens Surrey TW9 3QD on 2013-06-04
View PDF (1 pages)
dot icon17/09/2012
Annual return made up to 2012-09-16 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (6 pages)
dot icon11/11/2011
Total exemption full accounts made up to 2011-03-31
View PDF (10 pages)
dot icon19/09/2011
Annual return made up to 2011-09-16 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/09/2010
Annual return made up to 2010-09-16 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2009
Return made up to 16/09/09; full list of members
View PDF (3 pages)
dot icon17/06/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (10 pages)
dot icon07/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (7 pages)
dot icon22/09/2008
Return made up to 16/09/08; full list of members
View PDF (3 pages)
dot icon20/05/2008
Registered office changed on 20/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW
View PDF (1 pages)
dot icon12/11/2007
New secretary appointed
View PDF (1 pages)
dot icon12/11/2007
Secretary resigned
View PDF (1 pages)
dot icon03/11/2007
Total exemption full accounts made up to 2007-03-31
View PDF (6 pages)
dot icon11/10/2007
Return made up to 16/09/07; full list of members
View PDF (2 pages)
dot icon03/01/2007
Return made up to 16/09/06; full list of members
View PDF (2 pages)
dot icon28/12/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (6 pages)
dot icon27/01/2006
Return made up to 16/09/05; full list of members
View PDF (2 pages)
dot icon17/01/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (6 pages)
dot icon24/12/2004
Accounting reference date extended from 31/12/04 to 31/03/05
View PDF (1 pages)
dot icon29/10/2004
Return made up to 16/09/04; full list of members
View PDF (6 pages)
dot icon18/08/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (6 pages)
dot icon02/10/2003
Return made up to 16/09/03; full list of members
View PDF (6 pages)
dot icon12/03/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (6 pages)
dot icon10/10/2002
Return made up to 16/09/02; full list of members
View PDF (6 pages)
dot icon31/05/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (6 pages)
dot icon21/09/2001
Return made up to 16/09/01; full list of members
View PDF (6 pages)
dot icon05/04/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (6 pages)
dot icon21/09/2000
Return made up to 16/09/00; full list of members
View PDF (6 pages)
dot icon10/04/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (6 pages)
dot icon30/11/1999
Return made up to 16/09/99; no change of members
View PDF (4 pages)
dot icon30/11/1999
Secretary resigned
View PDF (1 pages)
dot icon30/11/1999
New secretary appointed
View PDF (2 pages)
dot icon31/03/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (6 pages)
dot icon30/09/1998
Return made up to 16/09/98; full list of members
View PDF (6 pages)
dot icon25/11/1997
Accounting reference date extended from 30/09/98 to 31/12/98
View PDF (1 pages)
dot icon20/10/1997
New director appointed
View PDF (2 pages)
dot icon20/10/1997
New secretary appointed
View PDF (2 pages)
dot icon20/10/1997
Secretary resigned
View PDF (1 pages)
dot icon20/10/1997
Director resigned
View PDF (1 pages)
dot icon20/10/1997
Registered office changed on 20/10/97 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon20/10/1997
Memorandum and Articles of Association
View PDF (8 pages)
dot icon20/10/1997
Resolutions
View PDF (1 pages)
dot icon20/10/1997
Resolutions
View PDF (0 pages)
dot icon20/10/1997
Resolutions
View PDF (0 pages)
dot icon10/10/1997
Certificate of change of name
View PDF (2 pages)
dot icon16/09/1997
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
153.18K
-
0.00
3.49K
-
2022
4
171.20K
-
0.00
12.02K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Souza, Everyll
Director
10/10/2016 - Present
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/09/1997 - 02/10/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
15/09/1997 - 02/10/1997
43699
De Souza, Keith Francis
Director
03/10/1997 - Present
7
De Souza, Remmie Anne
Director
10/10/2016 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIOMED LIMITED

BIOMED LIMITED is an(a) Active company incorporated on 16/09/1997 with the registered office located at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH. There are currently 5 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 BIOMED LIMITED?

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BIOMED LIMITED is currently Active. It was registered on 16/09/1997 .

Where is BIOMED LIMITED located?

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BIOMED LIMITED is registered at Ibex House, Baker Street, Weybridge, Surrey KT13 8AH.

What does BIOMED LIMITED do?

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BIOMED LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for BIOMED LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-12-31.