BIOMEDICAL DATA SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

02291703

Incorporation date

31/08/1988

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1988)

12/03/2026

Termination of appointment of Benjamin Greenwood-Phillips as a secretary on 2026-03-04

View PDF (1 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

12/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

12/02/2025

Appointment of Mr Ryan Johnson as a director on 2025-02-11

View PDF (2 pages)

12/02/2025

Termination of appointment of Pascal Denijs Bakker as a director on 2025-02-11

View PDF (1 pages)

12/02/2025

Appointment of Mr Benjamin Greenwood-Phillips as a secretary on 2025-02-11

View PDF (2 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

22/09/2024

Second filing of Confirmation Statement dated 2023-09-04

View PDF (3 pages)

22/09/2024

Second filing of Confirmation Statement dated 2022-09-04

View PDF (3 pages)

22/09/2024

Second filing of Confirmation Statement dated 2021-09-04

View PDF (3 pages)

18/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (4 pages)

09/09/2024

Termination of appointment of Jurriaan Leonard Jan Frederik Piek as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Appointment of Mr Pascal Denijs Bakker as a director on 2024-09-09

View PDF (2 pages)

03/04/2024

Full accounts made up to 2022-12-31

View PDF (38 pages)

08/11/2023

Registered office address changed from Suite 4 & 5, Millennium Court First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WB England to Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WH on 2023-11-08

View PDF (1 pages)

30/10/2023

Registered office address changed from Centrum Point Third Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WD England to Suite 4 & 5, Millennium Court First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WB on 2023-10-30

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (4 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

05/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (4 pages)

15/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (4 pages)

23/07/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

17/09/2020

Confirmation statement made on 2020-09-04 with updates

View PDF (4 pages)

06/05/2020

Notification of a person with significant control statement

View PDF (2 pages)

06/05/2020

Cessation of Stratec Biomedical Ag as a person with significant control on 2020-05-04

View PDF (1 pages)

05/05/2020

Resolutions

View PDF (3 pages)

04/05/2020

Appointment of Mr Jurriaan Leonard Jan Frederik Piek as a director on 2020-05-04

View PDF (2 pages)

04/05/2020

Termination of appointment of Andreas Kuenzel as a director on 2020-04-30

View PDF (1 pages)

04/05/2020

Termination of appointment of Connie Higgs as a director on 2020-04-30

View PDF (1 pages)

17/04/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

17/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

15/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (39 pages)

02/04/2019

Appointment of Rebecca Stead as a director on 2019-04-01

View PDF (2 pages)

31/10/2018

Termination of appointment of Ian Hill as a director on 2018-10-31

View PDF (1 pages)

13/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

20/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (26 pages)

18/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

06/04/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

13/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

06/04/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

06/01/2016

Registered office address changed from 1 Barberry Court Callister Way Burton upon Trent Staffordshire DE14 2UE to Centrum Point Third Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WD on 2016-01-06

View PDF (1 pages)

02/12/2015

Termination of appointment of Mark Dexter as a secretary on 2015-10-13

View PDF (1 pages)

02/12/2015

Termination of appointment of Mark Dexter as a director on 2015-10-13

View PDF (1 pages)

12/11/2015

Appointment of Mrs Connie Higgs as a director on 2015-11-01

View PDF (2 pages)

05/11/2015

Appointment of Mr Ian Hill as a director on 2015-11-01

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

17/03/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

09/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

12/08/2014

Termination of appointment of Elaine Pitts as a director on 2014-07-31

View PDF (1 pages)

08/07/2014

Appointment of Mr Andreas Kuenzel as a director

View PDF (2 pages)

08/07/2014

Termination of appointment of Robert Siegle as a director

View PDF (1 pages)

24/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

20/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

06/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (6 pages)

04/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

12/06/2012

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

View PDF (9 pages)

28/05/2012

Termination of appointment of Richard Whelan as a director

View PDF (1 pages)

13/02/2012

Director's details changed for Mr Richard Whelan on 2011-11-04

View PDF (2 pages)

13/02/2012

Appointment of Mr Mark Dexter as a secretary

View PDF (1 pages)

13/02/2012

Termination of appointment of Richard Whelan as a secretary

View PDF (1 pages)

04/11/2011

Appointment of Mr Mark Dexter as a director

View PDF (2 pages)

31/10/2011

Termination of appointment of Philip Roberts as a director

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (7 pages)

21/03/2011

Termination of appointment of Markus Wolfinger as a director

View PDF (1 pages)

21/03/2011

Appointment of Dr Robert Siegle as a director

View PDF (2 pages)

17/03/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

15/03/2011

Appointment of Mr Philip Richard Roberts as a director

View PDF (2 pages)

14/03/2011

Certificate of change of name

View PDF (3 pages)

22/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (7 pages)

22/10/2010

Director's details changed for Markus Karl Wolfinger on 2010-09-04

View PDF (2 pages)

22/10/2010

Director's details changed for Mr Richard Whelan on 2010-09-04

View PDF (2 pages)

22/10/2010

Director's details changed for Elaine Pitts on 2010-09-04

View PDF (2 pages)

22/10/2010

Secretary's details changed for Richard Whelan on 2010-09-04

View PDF (1 pages)

05/03/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

15/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (4 pages)

08/04/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

10/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

10/09/2008

Appointment terminated director david vale

View PDF (1 pages)

08/03/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

05/11/2007

Return made up to 04/09/07; full list of members

View PDF (4 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

22/01/2007

Registered office changed on 22/01/07 from: the deer house dunstall road, barton under needwood, burton on trent staffordshire DE13 8AX

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06/10/2006

Resolutions

View PDF (12 pages)

06/10/2006

Resolutions

View PDF (11 pages)

06/10/2006

Resolutions

View PDF (12 pages)

20/09/2006

Return made up to 04/09/06; full list of members

View PDF (8 pages)

07/09/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

27/04/2006

New director appointed

View PDF (2 pages)

08/03/2006

Declaration of satisfaction of mortgage/charge

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07/03/2006

Return made up to 04/09/05; full list of members; amend

View PDF (8 pages)

15/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (9 pages)

15/09/2005

Return made up to 04/09/05; no change of members

View PDF (7 pages)

27/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

21/09/2004

Return made up to 04/09/04; no change of members

View PDF (7 pages)

17/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

15/10/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

09/09/2003

Ad 16/07/03--------- £ si 2@1=2 £ ic 561/563

View PDF (2 pages)

11/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

10/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

20/09/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

06/09/2001

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

£ ic 1011/561 01/02/01 £ sr 450@1=450

View PDF (1 pages)

15/02/2001

Resolutions

View PDF (1 pages)

23/01/2001

Resolutions

View PDF (1 pages)

27/09/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

20/09/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

11/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

09/09/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

17/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

06/10/1998

Registered office changed on 06/10/98 from: 2-4 lichfield street burton on trent staffordshire

View PDF (1 pages)

06/10/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

06/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

22/09/1997

Return made up to 07/09/97; no change of members

View PDF (4 pages)

03/06/1997

Declaration of mortgage charge released/ceased

View PDF (2 pages)

06/05/1997

Memorandum and Articles of Association

View PDF (10 pages)

06/05/1997

Resolutions

View PDF (3 pages)

18/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

19/09/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

04/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

13/09/1995

Return made up to 07/09/95; no change of members

View PDF (6 pages)

05/09/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/12/1994

Accounts for a small company made up to 1994-06-30

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26/09/1994

Return made up to 07/09/94; no change of members

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28/10/1993

Accounts for a small company made up to 1993-06-30

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14/09/1993

Return made up to 07/09/93; full list of members

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02/11/1992

Return made up to 07/09/92; no change of members

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21/10/1992

Full accounts made up to 1992-06-30

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08/10/1991

Full accounts made up to 1991-06-30

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08/10/1991

Return made up to 07/09/91; no change of members

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21/03/1991

Return made up to 21/12/90; full list of members

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18/02/1991

Full accounts made up to 1990-06-30

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19/10/1989

Full accounts made up to 1989-06-30

View PDF (3 pages)

19/10/1989

Return made up to 07/09/89; full list of members

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17/10/1989

New director appointed

View PDF (2 pages)

10/01/1989

Registered office changed on 10/01/89 from: 2/3 lichfield st burton on trent staffs

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03/01/1989

Wd 07/12/88 ad 23/09/88--------- £ si 998@1=998 £ ic 2/1000

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27/10/1988

Accounting reference date notified as 30/06

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11/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1988

Secretary resigned

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31/08/1988

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Piek, Jurriaan Leonard Jan Frederik	Director	04/05/2020 - 09/09/2024	2
Bakker, Pascal Denijs	Director	09/09/2024 - 11/02/2025	2
Dexter, Mark	Director	31/10/2011 - 12/10/2015	2
Johnson, Ryan	Director	11/02/2025 - Present	10
Hill, Ian	Director	31/10/2015 - 30/10/2018	-

Persons with Significant Control

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

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Description

About BIOMEDICAL DATA SOLUTIONS LIMITED

BIOMEDICAL DATA SOLUTIONS LIMITED is an(a) Active company incorporated on 31/08/1988 with the registered office located at Millennium Court First Avenue, Centrum 100, Burton-On-Trent, Staffordshire DE14 2WH. There are currently 2 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 BIOMEDICAL DATA SOLUTIONS LIMITED?

BIOMEDICAL DATA SOLUTIONS LIMITED is currently Active. It was registered on 31/08/1988 .

Where is BIOMEDICAL DATA SOLUTIONS LIMITED located?

BIOMEDICAL DATA SOLUTIONS LIMITED is registered at Millennium Court First Avenue, Centrum 100, Burton-On-Trent, Staffordshire DE14 2WH.

What does BIOMEDICAL DATA SOLUTIONS LIMITED do?

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

What is the latest filing for BIOMEDICAL DATA SOLUTIONS LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Benjamin Greenwood-Phillips as a secretary on 2026-03-04.