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BIOMEDIC LIMITED

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BIOMEDIC LIMITED

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Key Data

Status

Active

Company No.

03864807

Incorporation date

25/10/1999

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

2 Martin House, 179-181 North End Road, London W14 9NLCopy
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Latest events (Record since 25/10/1999)
dot icon27/10/2025
Confirmation statement made on 2025-10-25 with no updates
View PDF (3 pages)
dot icon01/09/2025
Withdrawal of a person with significant control statement on 2025-09-01
View PDF (2 pages)
dot icon01/09/2025
Notification of Damir Sakambet as a person with significant control on 2025-08-01
View PDF (2 pages)
dot icon15/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (6 pages)
dot icon29/10/2024
Confirmation statement made on 2024-10-25 with no updates
View PDF (3 pages)
dot icon15/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (6 pages)
dot icon25/10/2023
Confirmation statement made on 2023-10-25 with no updates
View PDF (3 pages)
dot icon17/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon09/11/2022
Confirmation statement made on 2022-10-25 with no updates
View PDF (3 pages)
dot icon26/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon12/11/2021
Confirmation statement made on 2021-10-25 with no updates
View PDF (3 pages)
dot icon23/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (6 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-25 with no updates
View PDF (3 pages)
dot icon17/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (5 pages)
dot icon07/07/2020
Director's details changed for Doctor Damir Sakambet on 2018-01-01
View PDF (2 pages)
dot icon29/11/2019
Confirmation statement made on 2019-10-25 with updates
View PDF (4 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (5 pages)
dot icon04/02/2019
Appointment of Ms Gaia Astrid Sakambet as a secretary on 2019-02-01
View PDF (2 pages)
dot icon04/02/2019
Termination of appointment of Damir Sakambet as a secretary on 2019-02-01
View PDF (1 pages)
dot icon02/01/2019
Termination of appointment of Tatjana Bosh as a director on 2018-12-31
View PDF (1 pages)
dot icon08/11/2018
Confirmation statement made on 2018-10-25 with no updates
View PDF (3 pages)
dot icon25/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (5 pages)
dot icon28/11/2017
Confirmation statement made on 2017-10-25 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon11/11/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon24/11/2015
Annual return made up to 2015-10-25 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon21/11/2014
Annual return made up to 2014-10-25 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon04/11/2013
Annual return made up to 2013-10-25 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon08/11/2012
Annual return made up to 2012-10-25 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon22/12/2011
Annual return made up to 2011-10-25 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon08/03/2011
Termination of appointment of Malcolm Brackenbury as a director
View PDF (2 pages)
dot icon19/01/2011
Annual return made up to 2010-10-25 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon05/01/2010
Annual return made up to 2009-10-25 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2010
Director's details changed for Doctor Tatjana Sakambet on 2009-12-01
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Doctor Damir Sakambet on 2009-12-01
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Malcolm Brackenbury on 2009-12-01
View PDF (2 pages)
dot icon28/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon27/10/2008
Return made up to 25/10/08; full list of members
View PDF (4 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon17/12/2007
Return made up to 25/10/07; full list of members
View PDF (3 pages)
dot icon01/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon09/01/2007
Return made up to 25/10/06; full list of members
View PDF (3 pages)
dot icon31/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon29/11/2005
Return made up to 25/10/05; full list of members
View PDF (3 pages)
dot icon05/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon21/10/2004
Return made up to 25/10/04; full list of members
View PDF (7 pages)
dot icon03/06/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (3 pages)
dot icon14/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon03/12/2003
Return made up to 25/10/03; full list of members
View PDF (7 pages)
dot icon28/07/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (3 pages)
dot icon30/10/2002
Return made up to 25/10/02; full list of members
View PDF (7 pages)
dot icon04/09/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (3 pages)
dot icon22/01/2002
Director resigned
View PDF (1 pages)
dot icon22/01/2002
Return made up to 25/10/01; full list of members
View PDF (7 pages)
dot icon03/01/2001
Ad 31/10/00--------- £ si 99@1=99 £ ic 100/199
View PDF (2 pages)
dot icon06/12/2000
Return made up to 25/10/00; full list of members
View PDF (7 pages)
dot icon06/12/2000
Accounts for a small company made up to 2000-10-31
View PDF (3 pages)
dot icon25/08/2000
Registered office changed on 25/08/00 from: 23 manchester street london W1M 5PG
View PDF (1 pages)
dot icon05/01/2000
Ad 24/12/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/12/1999
Secretary resigned
View PDF (1 pages)
dot icon15/12/1999
Director resigned
View PDF (1 pages)
dot icon15/12/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/12/1999
New director appointed
View PDF (2 pages)
dot icon15/12/1999
New director appointed
View PDF (2 pages)
dot icon15/12/1999
New director appointed
View PDF (2 pages)
dot icon15/12/1999
Registered office changed on 15/12/99 from: suite C1,city cloisters 188-196 old street london EC1V 9FR
View PDF (1 pages)
dot icon25/10/1999
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£101.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
30.33K
-
0.00
101.00
-
2022
1
24.47K
-
0.00
101.00
-
2022
1
24.47K
-
0.00
101.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

24.47K £Descended-19.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CDF SECRETARIAL SERVICES LIMITED
Nominee Secretary
24/10/1999 - 06/12/1999
464
CDF FORMATIONS LIMITED
Nominee Director
24/10/1999 - 06/12/1999
465
Mr Angus Mark Ford-Robertson
Director
06/12/1999 - 12/12/2001
3
Brackenbury, Malcolm
Director
06/12/1999 - 31/12/2010
-
Sakambet, Gaia Astrid
Secretary
31/01/2019 - Present
-

Persons with Significant Control

2
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 BIOMEDIC LIMITED

BIOMEDIC LIMITED is an(a) Active company incorporated on 25/10/1999 with the registered office located at 2 Martin House, 179-181 North End Road, London W14 9NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMEDIC LIMITED?

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BIOMEDIC LIMITED is currently Active. It was registered on 25/10/1999 .

Where is BIOMEDIC LIMITED located?

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BIOMEDIC LIMITED is registered at 2 Martin House, 179-181 North End Road, London W14 9NL.

What does BIOMEDIC LIMITED do?

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BIOMEDIC LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does BIOMEDIC LIMITED have?

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BIOMEDIC LIMITED had 1 employees in 2022.

What is the latest filing for BIOMEDIC LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-25 with no updates.