BIOMEDICAL CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03888021

Incorporation date

03/12/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1999)

06/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (27 pages)

11/03/2024

Liquidators' statement of receipts and payments to 2024-01-29

View PDF (26 pages)

13/02/2023

Resolutions

View PDF (1 pages)

13/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

13/02/2023

Declaration of solvency

View PDF (5 pages)

13/02/2023

Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 2023-02-13

View PDF (2 pages)

27/01/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

26/01/2023

Previous accounting period shortened from 2022-12-31 to 2022-10-31

View PDF (1 pages)

09/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

30/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

08/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (5 pages)

17/05/2021

Change of details for Mrs Julia Smith as a person with significant control on 2021-05-17

View PDF (2 pages)

30/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

11/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

18/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

04/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

04/12/2019

Secretary's details changed for Mrs Julia Tracey Smith on 2019-12-03

View PDF (1 pages)

04/12/2019

Director's details changed for Mr Nigel Gordon Smith on 2019-12-03

View PDF (2 pages)

17/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

05/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

23/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

11/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

19/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

12/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

24/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

06/12/2013

Secretary's details changed for Mrs Julia Tracey Smith on 2013-07-20

View PDF (2 pages)

06/12/2013

Director's details changed for Mr Nigel Gordon Smith on 2013-07-20

View PDF (2 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

16/01/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

07/12/2012

Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 2012-12-07

View PDF (1 pages)

04/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

08/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

24/02/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Nigel Gordon Smith on 2009-12-03

View PDF (2 pages)

28/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

05/02/2008

Return made up to 03/12/07; full list of members

View PDF (3 pages)

10/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/03/2007

Return made up to 03/12/06; full list of members

View PDF (3 pages)

19/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

02/03/2006

Return made up to 03/12/05; full list of members

View PDF (3 pages)

02/03/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Secretary's particulars changed

View PDF (1 pages)

30/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

17/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

13/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

08/01/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

26/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

23/12/2002

Return made up to 03/12/02; full list of members

View PDF (6 pages)

23/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

07/01/2002

Ad 14/12/01--------- £ si 30@1=30 £ ic 100/130

View PDF (2 pages)

19/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

17/12/2001

Certificate of change of name

View PDF (2 pages)

11/07/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Secretary's particulars changed

View PDF (1 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

12/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

28/11/2000

Resolutions

View PDF (0 pages)

28/11/2000

Resolutions

View PDF (1 pages)

13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Registered office changed on 13/12/99 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

10/12/1999

Ad 04/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/12/1999

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+72.49 % *

* during past year

Cash in Bank

£175,115.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

03/12/2023

Last change occurred

31/10/2022

Accounts

Total Exemption Full

Last made up date

31/10/2022

Next account date

31/10/2023

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Financial Ratios

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

2021
2
205.48K
-
0.00
101.52K
-

2022
2
181.15K
-
0.00
175.12K
-

2022
2
181.15K
-
0.00
175.12K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

181.15K £-11.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

175.12K £72.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	03/12/1999 - 03/12/1999	3072
Graeme, Lesley Joyce	Nominee Director	03/12/1999 - 03/12/1999	9756
Smith, Nigel Gordon	Director	03/12/1999 - Present	9
Smith, Julia Tracey	Secretary	03/12/1999 - Present	1

Persons with Significant Control

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

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Description

About BIOMEDICAL CONSULTANCY LIMITED

BIOMEDICAL CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 03/12/1999 with the registered office located at Fortis Insolvency Limited 683-693 Wilmslow Road, Manchester M20 6RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOMEDICAL CONSULTANCY LIMITED?

BIOMEDICAL CONSULTANCY LIMITED is currently Dissolved. It was registered on 03/12/1999 and dissolved on 06/08/2025.

Where is BIOMEDICAL CONSULTANCY LIMITED located?

BIOMEDICAL CONSULTANCY LIMITED is registered at Fortis Insolvency Limited 683-693 Wilmslow Road, Manchester M20 6RE.

What does BIOMEDICAL CONSULTANCY LIMITED do?

BIOMEDICAL CONSULTANCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BIOMEDICAL CONSULTANCY LIMITED have?

BIOMEDICAL CONSULTANCY LIMITED had 2 employees in 2022.

What is the latest filing for BIOMEDICAL CONSULTANCY LIMITED?

The latest filing was on 06/08/2025: Final Gazette dissolved following liquidation.