BIOMED RESEARCH CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04115721

Incorporation date

28/11/2000

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2000)

28/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

19/12/2024

Removal of liquidator by court order

View PDF (19 pages)

11/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2024

Declaration of solvency

View PDF (6 pages)

09/04/2024

Resolutions

View PDF (1 pages)

09/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2024

Registered office address changed from 29 Turbine Way Swaffham PE37 7XD England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-04-09

View PDF (3 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-05-31

View PDF (8 pages)

15/12/2022

Micro company accounts made up to 2022-05-31

View PDF (7 pages)

01/12/2022

Registered office address changed from 29a Turbine Way Swaffham PE37 7XD England to 29 Turbine Way Swaffham PE37 7XD on 2022-12-01

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

06/01/2022

Micro company accounts made up to 2021-05-31

View PDF (7 pages)

09/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

29/04/2021

Registered office address changed from C/O Akm Associates Basepoint Business Centre London Road Camberley Surrey GU15 3HL England to 29a Turbine Way Swaffham PE37 7XD on 2021-04-29

View PDF (1 pages)

18/01/2021

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

12/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

18/02/2020

Micro company accounts made up to 2019-05-31

View PDF (5 pages)

29/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

29/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

13/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

16/08/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

02/08/2016

Previous accounting period extended from 2015-11-30 to 2016-05-31

View PDF (1 pages)

17/03/2016

Registered office address changed from C/O Akm Associates Anglesey House Farnborough Road Aldershot Hampshire GU11 3BJ to C/O Akm Associates Basepoint Business Centre London Road Camberley Surrey GU15 3HL on 2016-03-17

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (6 pages)

25/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

22/04/2014

Registered office address changed from the Old Dairy Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX on 2014-04-22

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

23/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

29/11/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

16/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (6 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (6 pages)

13/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

21/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Dr Elisabeth Christine Siepl on 2009-12-21

View PDF (2 pages)

21/12/2009

Secretary's details changed for Hook Business Assistance Limited on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Jonathan William Codd on 2009-12-21

View PDF (2 pages)

20/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

13/01/2009

Return made up to 28/11/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

28/11/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

21/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

05/03/2007

Return made up to 28/11/06; full list of members

View PDF (3 pages)

05/10/2006

Registered office changed on 05/10/06 from: 48 camp road farnborough hampshire GU14 6EP

View PDF (1 pages)

09/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

30/11/2005

Return made up to 28/11/05; full list of members

View PDF (3 pages)

08/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

20/12/2004

Return made up to 28/11/04; full list of members

View PDF (3 pages)

20/12/2004

New director appointed

View PDF (1 pages)

31/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

07/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

03/03/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

05/12/2002

Return made up to 28/11/02; full list of members

View PDF (6 pages)

22/01/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

03/01/2002

Return made up to 28/11/01; full list of members

View PDF (6 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

30/11/2000

Secretary resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

28/11/2000

Incorporation

View PDF (12 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

31/05/2023

Next confirmation date

28/11/2024

Last change occurred

31/05/2023

Accounts

Micro Entity

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

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

2021
2
90.36K
-
0.00
-
-

2022
2
127.83K
-
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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/11/2000 - 28/11/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	28/11/2000 - 28/11/2000	12878
Mr Jonathan William Codd	Director	15/04/2004 - Present	2
Dr Elisabeth Christine Siepl	Director	28/11/2000 - Present	-
HOOK BUSINESS ASSISTANCE LIMITED	Corporate Secretary	28/11/2000 - Present	3

Persons with Significant Control

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

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Description

About BIOMED RESEARCH CONSULTING LIMITED

BIOMED RESEARCH CONSULTING LIMITED is an(a) Dissolved company incorporated on 28/11/2000 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 3 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 RESEARCH CONSULTING LIMITED?

BIOMED RESEARCH CONSULTING LIMITED is currently Dissolved. It was registered on 28/11/2000 and dissolved on 28/04/2025.

Where is BIOMED RESEARCH CONSULTING LIMITED located?

BIOMED RESEARCH CONSULTING LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does BIOMED RESEARCH CONSULTING LIMITED do?

BIOMED RESEARCH CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BIOMED RESEARCH CONSULTING LIMITED?

The latest filing was on 28/04/2025: Final Gazette dissolved following liquidation.