BIOMEDICAL COMPUTING LIMITED

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BIOMEDICAL COMPUTING LIMITED

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Key Data

Status

Active

Company No.

03148645

Incorporation date

19/01/1996

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 5 Watch Oak Business Centre, Chain Lane, Battle TN33 0GBCopy
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Latest events (Record since 19/01/1996)
dot icon09/03/2026
Confirmation statement made on 2026-03-09 with no updates
dot icon10/07/2025
Micro company accounts made up to 2024-12-31
dot icon18/03/2025
Confirmation statement made on 2025-03-11 with no updates
dot icon17/06/2024
Micro company accounts made up to 2023-12-31
dot icon11/03/2024
Confirmation statement made on 2024-03-11 with updates
dot icon06/02/2024
Registration of charge 031486450001, created on 2024-01-31
dot icon02/02/2024
Appointment of Mr Adrian George Davis as a director on 2024-01-31
dot icon02/02/2024
Appointment of Mr Simon John Mumford as a director on 2024-01-31
dot icon02/02/2024
Notification of Adrian George Davis as a person with significant control on 2024-01-31
dot icon02/02/2024
Notification of Simon John Mumford as a person with significant control on 2024-01-31
dot icon02/02/2024
Change of details for Dr James Warren Densem as a person with significant control on 2024-01-31
dot icon19/01/2024
Confirmation statement made on 2024-01-19 with updates
dot icon05/04/2023
Micro company accounts made up to 2022-12-31
dot icon19/01/2023
Confirmation statement made on 2023-01-19 with no updates
dot icon28/02/2022
Micro company accounts made up to 2021-12-31
dot icon15/02/2022
Confirmation statement made on 2022-01-19 with no updates
dot icon05/10/2021
Director's details changed for Dr James Warren Densem on 2021-10-05
dot icon05/10/2021
Change of details for Dr James Warren Densem as a person with significant control on 2021-10-05
dot icon19/03/2021
Confirmation statement made on 2021-01-19 with no updates
dot icon26/02/2021
Micro company accounts made up to 2020-12-31
dot icon28/10/2020
Registered office address changed from 5 5 Chain Lane Battle East Sussex TN33 0HG England to Unit 5 Watch Oak Business Centre Chain Lane Battle TN33 0GB on 2020-10-28
dot icon07/10/2020
Registered office address changed from Innovation Centre Highfield Drive Churchfields St Leonards on Sea East Sussex TN38 9UH to 5 5 Chain Lane Battle East Sussex TN33 0HG on 2020-10-07
dot icon13/03/2020
Micro company accounts made up to 2019-12-31
dot icon23/01/2020
Confirmation statement made on 2020-01-19 with no updates
dot icon28/02/2019
Micro company accounts made up to 2018-12-31
dot icon21/01/2019
Confirmation statement made on 2019-01-19 with no updates
dot icon19/02/2018
Micro company accounts made up to 2017-12-31
dot icon22/01/2018
Confirmation statement made on 2018-01-19 with no updates
dot icon29/03/2017
Micro company accounts made up to 2016-12-31
dot icon24/01/2017
Confirmation statement made on 2017-01-19 with updates
dot icon14/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon03/02/2016
Annual return made up to 2016-01-19 with full list of shareholders
dot icon03/02/2016
Director's details changed for Mr Nicholas Alan Sellick on 2016-01-01
dot icon03/02/2016
Secretary's details changed for Mr Nicholas Alan Sellick on 2016-01-01
dot icon26/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
dot icon16/10/2014
Director's details changed for Dr James Warren Densem on 2014-10-16
dot icon14/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
dot icon08/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
dot icon29/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon24/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
dot icon22/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon26/02/2010
Annual return made up to 2010-01-19 with full list of shareholders
dot icon26/02/2010
Director's details changed for Dr James Warren Densem on 2010-02-26
dot icon07/01/2010
Statement of capital following an allotment of shares on 2009-11-20
dot icon06/04/2009
Total exemption small company accounts made up to 2008-12-31
dot icon27/02/2009
Registered office changed on 27/02/2009 from office 10 18C high street battle east sussex TN33 0AE
dot icon04/02/2009
Return made up to 19/01/09; full list of members
dot icon03/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/01/2008
Return made up to 19/01/08; full list of members
dot icon03/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/01/2007
Return made up to 19/01/07; full list of members
dot icon09/03/2006
Total exemption small company accounts made up to 2005-12-31
dot icon25/01/2006
Return made up to 19/01/06; full list of members
dot icon02/12/2005
New secretary appointed
dot icon09/06/2005
New director appointed
dot icon10/05/2005
Secretary resigned
dot icon29/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon29/01/2005
Return made up to 19/01/05; full list of members
dot icon27/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon24/01/2004
Return made up to 19/01/04; full list of members
dot icon12/03/2003
Total exemption small company accounts made up to 2002-12-31
dot icon06/02/2003
Return made up to 19/01/03; full list of members
dot icon11/03/2002
Total exemption small company accounts made up to 2001-12-31
dot icon24/01/2002
Return made up to 19/01/02; full list of members
dot icon17/05/2001
Registered office changed on 17/05/01 from: priory house 17 high street battle east sussex TN33 0AE
dot icon19/03/2001
Accounts for a small company made up to 2000-12-31
dot icon06/02/2001
Return made up to 19/01/01; full list of members
dot icon09/03/2000
Accounts for a small company made up to 1999-12-31
dot icon02/02/2000
Return made up to 19/01/00; full list of members
dot icon04/03/1999
Accounts for a small company made up to 1998-12-31
dot icon27/01/1999
Return made up to 19/01/99; no change of members
dot icon19/02/1998
Accounts for a small company made up to 1997-12-31
dot icon28/01/1998
Return made up to 19/01/98; no change of members
dot icon30/01/1997
Accounts for a small company made up to 1996-12-31
dot icon27/01/1997
Return made up to 19/01/97; full list of members
dot icon19/03/1996
Resolutions
dot icon19/03/1996
Resolutions
dot icon19/03/1996
Resolutions
dot icon19/03/1996
Resolutions
dot icon25/02/1996
Accounting reference date notified as 31/12
dot icon25/02/1996
Ad 14/02/96--------- £ si 5@1=5 £ ic 2/7
dot icon26/01/1996
Secretary resigned;new secretary appointed
dot icon26/01/1996
Director resigned;new director appointed
dot icon19/01/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
5
197.95K
-
0.00
-
-
2022
5
198.63K
-
0.00
-
-
2022
5
198.63K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

198.63K £Ascended0.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
HALLMARK SECRETARIES LIMITED
Nominee Secretary
19/01/1996 - 19/01/1996
9278
Hallmark Registrars Limited
Nominee Director
19/01/1996 - 19/01/1996
8288
Dr James Warren Densem
Director
19/01/1996 - Present
1
Sellick, Nicholas Alan
Director
03/05/2005 - Present
22
Bradley, Julia Anne
Secretary
19/01/1996 - 03/05/2005
3

Persons with Significant Control

3
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 BIOMEDICAL COMPUTING LIMITED

BIOMEDICAL COMPUTING LIMITED is an(a) Active company incorporated on 19/01/1996 with the registered office located at Unit 5 Watch Oak Business Centre, Chain Lane, Battle TN33 0GB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMEDICAL COMPUTING LIMITED?

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BIOMEDICAL COMPUTING LIMITED is currently Active. It was registered on 19/01/1996 .

Where is BIOMEDICAL COMPUTING LIMITED located?

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BIOMEDICAL COMPUTING LIMITED is registered at Unit 5 Watch Oak Business Centre, Chain Lane, Battle TN33 0GB.

What does BIOMEDICAL COMPUTING LIMITED do?

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BIOMEDICAL COMPUTING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BIOMEDICAL COMPUTING LIMITED have?

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BIOMEDICAL COMPUTING LIMITED had 5 employees in 2022.

What is the latest filing for BIOMEDICAL COMPUTING LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-09 with no updates.