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BIOMEDICAL NUTRITION LTD

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BIOMEDICAL NUTRITION LTD

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Key Data

Status

Active

Company No.

09225344

Incorporation date

18/09/2014

Size

Total Exemption Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

Registered address

2 Lower Constable Road, Ilkley LS29 8RDCopy
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Latest events (Record since 18/09/2014)
dot icon06/11/2025
Registered office address changed from Holly Lodge Beck Lane Bingley BD16 4DD England to 2 Lower Constable Road Ilkley LS29 8rd on 2025-11-06
View PDF (1 pages)
dot icon22/10/2025
Registered office address changed from 62 Kings Road Ilkley LS29 9BZ England to Holly Lodge Beck Lane Bingley BD16 4DD on 2025-10-22
View PDF (1 pages)
dot icon22/09/2025
Confirmation statement made on 2025-09-18 with updates
View PDF (3 pages)
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon29/09/2024
Confirmation statement made on 2024-09-18 with no updates
View PDF (3 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-18 with no updates
View PDF (3 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon24/09/2022
Confirmation statement made on 2022-09-18 with no updates
View PDF (3 pages)
dot icon27/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon28/09/2021
Confirmation statement made on 2021-09-18 with updates
View PDF (4 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon18/03/2021
Registered office address changed from C/O Hentons & Co Llp Northgate 118 North Street Leeds LS2 7PN to 62 Kings Road Ilkley LS29 9BZ on 2021-03-18
View PDF (1 pages)
dot icon18/03/2021
Notification of Carol Szymanski as a person with significant control on 2021-03-10
View PDF (2 pages)
dot icon18/03/2021
Cessation of Christopher Szymanski as a person with significant control on 2021-03-10
View PDF (1 pages)
dot icon18/03/2021
Termination of appointment of Christopher Szymanski as a director on 2020-12-12
View PDF (1 pages)
dot icon18/03/2021
Appointment of Mrs Carol Szymanski as a director on 2021-03-10
View PDF (2 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-18 with no updates
View PDF (3 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-18 with updates
View PDF (4 pages)
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon22/10/2018
Statement of capital following an allotment of shares on 2018-10-10
View PDF (4 pages)
dot icon22/10/2018
Change of share class name or designation
View PDF (2 pages)
dot icon22/10/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/10/2018
Resolutions
View PDF (54 pages)
dot icon19/10/2018
Registered office address changed from 62 Kings Road Ilkley LS29 9BZ to C/O Hentons & Co Llp Northgate 118 North Street Leeds LS2 7PN on 2018-10-19
View PDF (2 pages)
dot icon19/10/2018
Appointment of Mr Phillip Maurice Byrne as a director on 2018-10-10
View PDF (2 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-18 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (14 pages)
dot icon01/10/2017
Confirmation statement made on 2017-09-18 with no updates
View PDF (3 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon25/10/2016
Confirmation statement made on 2016-09-18 with updates
View PDF (5 pages)
dot icon17/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon07/10/2015
Annual return made up to 2015-09-18 with full list of shareholders
View PDF (3 pages)
dot icon10/10/2014
Certificate of change of name
View PDF (3 pages)
dot icon10/10/2014
Termination of appointment of Mark John Ricketts as a director on 2014-10-10
View PDF (1 pages)
dot icon10/10/2014
Appointment of Mr Christopher Szymanski as a director on 2014-10-10
View PDF (2 pages)
dot icon30/09/2014
Termination of appointment of Christopher Szymanski as a director on 2014-09-29
View PDF (1 pages)
dot icon30/09/2014
Appointment of Mr Mark John Ricketts as a director on 2014-09-29
View PDF (2 pages)
dot icon18/09/2014
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-65.99 % *

* during past year

Cash in Bank

£7,778.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
39.29K
-
0.00
22.87K
-
2022
2
40.48K
-
0.00
7.78K
-
2022
2
40.48K
-
0.00
7.78K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

40.48K £Ascended3.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.78K £Descended-65.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ricketts, Mark John
Director
29/09/2014 - 10/10/2014
9
Szymanski, Christopher
Director
18/09/2014 - 29/09/2014
3
Szymanski, Christopher
Director
10/10/2014 - 12/12/2020
3
Szymanski, Carol
Director
10/03/2021 - Present
2
Byrne, Phillip Maurice
Director
10/10/2018 - Present
34

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

copy info iconCopy

About BIOMEDICAL NUTRITION LTD

BIOMEDICAL NUTRITION LTD is an(a) Active company incorporated on 18/09/2014 with the registered office located at 2 Lower Constable Road, Ilkley LS29 8RD. 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 NUTRITION LTD?

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BIOMEDICAL NUTRITION LTD is currently Active. It was registered on 18/09/2014 .

Where is BIOMEDICAL NUTRITION LTD located?

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BIOMEDICAL NUTRITION LTD is registered at 2 Lower Constable Road, Ilkley LS29 8RD.

What does BIOMEDICAL NUTRITION LTD do?

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BIOMEDICAL NUTRITION LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does BIOMEDICAL NUTRITION LTD have?

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BIOMEDICAL NUTRITION LTD had 2 employees in 2022.

What is the latest filing for BIOMEDICAL NUTRITION LTD?

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The latest filing was on 06/11/2025: Registered office address changed from Holly Lodge Beck Lane Bingley BD16 4DD England to 2 Lower Constable Road Ilkley LS29 8rd on 2025-11-06.