BRESMED HEALTH SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05340775

Incorporation date

24/01/2005

Size

Audit Exemption Subsidiary

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2005)

01/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

01/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

21/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

05/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/02/2024

Termination of appointment of Mark Bentley as a director on 2023-12-31

View PDF (1 pages)

01/02/2024

Appointment of Mr Michael Madden as a director on 2023-12-15

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

02/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

02/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (73 pages)

02/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

12/06/2023

Termination of appointment of Ronald Leslie Akehurst as a director on 2023-03-20

View PDF (1 pages)

12/06/2023

Termination of appointment of Nicholas Sullivan as a director on 2023-03-20

View PDF (1 pages)

12/06/2023

Termination of appointment of Edward James Dykes as a director on 2023-03-20

View PDF (1 pages)

12/06/2023

Termination of appointment of Mike Bernstein as a director on 2023-03-20

View PDF (1 pages)

09/05/2023

Registered office address changed from Steel City House West Street Sheffield South Yorkshire S1 2GQ England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-05-09

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (4 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

06/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

07/06/2021

Termination of appointment of Rebecca Hyde as a director on 2021-06-03

View PDF (1 pages)

30/03/2021

Previous accounting period shortened from 2021-03-30 to 2020-12-31

View PDF (1 pages)

16/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (32 pages)

16/02/2021

Resolutions

View PDF (2 pages)

16/02/2021

Statement of company's objects

View PDF (2 pages)

16/02/2021

Memorandum and Articles of Association

View PDF (10 pages)

04/02/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

28/01/2021

Statement of capital following an allotment of shares on 2021-01-26

View PDF (3 pages)

28/01/2021

Registration of charge 053407750005, created on 2021-01-27

View PDF (11 pages)

25/01/2021

Termination of appointment of Nic Brereton as a director on 2020-12-11

View PDF (1 pages)

20/01/2021

Satisfaction of charge 053407750002 in full

View PDF (1 pages)

20/01/2021

Satisfaction of charge 053407750003 in full

View PDF (1 pages)

15/12/2020

Appointment of Mr Nicholas Sullivan as a director on 2020-12-11

View PDF (2 pages)

15/12/2020

Appointment of Mr Edward James Dykes as a director on 2020-12-11

View PDF (2 pages)

15/12/2020

Appointment of Mr Mark Bentley as a director on 2020-12-11

View PDF (2 pages)

27/04/2020

Memorandum and Articles of Association

View PDF (9 pages)

27/04/2020

Resolutions

View PDF (2 pages)

24/04/2020

Cessation of Rebecca Brereton as a person with significant control on 2020-02-14

View PDF (1 pages)

24/04/2020

Notification of Bresmed Holdings Limited as a person with significant control on 2020-02-14

View PDF (2 pages)

24/04/2020

Cessation of Nic Brereton as a person with significant control on 2020-02-14

View PDF (1 pages)

24/04/2020

Satisfaction of charge 053407750004 in full

View PDF (1 pages)

26/02/2020

Appointment of Rebecca Hyde as a director on 2020-02-14

View PDF (2 pages)

25/02/2020

Termination of appointment of Susan Catherine Latimer as a secretary on 2020-02-14

View PDF (1 pages)

25/02/2020

Termination of appointment of Susan Catherine Latimer as a director on 2020-02-14

View PDF (1 pages)

25/02/2020

Appointment of Mr Mike Bernstein as a director on 2020-02-14

View PDF (2 pages)

25/02/2020

Appointment of Mr Jon Williams as a director on 2020-02-14

View PDF (2 pages)

17/02/2020

Memorandum and Articles of Association

View PDF (16 pages)

17/02/2020

Resolutions

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (33 pages)

01/03/2019

Registered office address changed from North Church House 84 Queen Street Sheffield S1 2DW to Steel City House West Street Sheffield South Yorkshire S1 2GQ on 2019-03-01

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

05/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

26/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

29/12/2017

Registration of charge 053407750004, created on 2017-12-27

View PDF (24 pages)

27/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

30/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

27/07/2016

Current accounting period extended from 2017-01-31 to 2017-03-30

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (6 pages)

25/02/2016

Director's details changed for Nic Brereton on 2015-04-23

View PDF (2 pages)

05/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (6 pages)

10/10/2014

Registration of charge 053407750003, created on 2014-09-30

View PDF (26 pages)

06/10/2014

Registration of charge 053407750002, created on 2014-09-30

View PDF (26 pages)

18/09/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

22/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

29/04/2014

Director's details changed for Nic Brereton on 2014-04-01

View PDF (2 pages)

28/01/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

09/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

08/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

20/12/2012

Appointment of Mr Ronald Leslie Akehurst as a director

View PDF (2 pages)

14/12/2012

Change of share class name or designation

View PDF (2 pages)

14/12/2012

Sub-division of shares on 2012-12-04

View PDF (5 pages)

14/12/2012

Statement of capital following an allotment of shares on 2012-12-04

View PDF (4 pages)

14/12/2012

Resolutions

View PDF (19 pages)

14/12/2012

Resolutions

View PDF (19 pages)

06/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

02/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

01/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

14/04/2011

Appointment of Mrs Susan Catherine Latimer as a secretary

View PDF (1 pages)

14/04/2011

Appointment of Mrs Susan Catherine Latimer as a director

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (3 pages)

07/12/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

19/04/2010

Director's details changed for Nic Brereton on 2009-12-01

View PDF (2 pages)

21/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

08/05/2009

Memorandum and Articles of Association

View PDF (12 pages)

29/04/2009

Certificate of change of name

View PDF (2 pages)

23/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

23/03/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

10/02/2009

Registered office changed on 10/02/2009 from 28 crofton avenue sheffield south yorkshire S6 1WF

View PDF (1 pages)

09/01/2009

Appointment terminated secretary cka secretary LIMITED

View PDF (1 pages)

09/01/2009

Registered office changed on 09/01/2009 from 3RD floor, maple house high street, potters bar hertfordshire EN6 5BS

View PDF (1 pages)

07/01/2009

Secretary's change of particulars / cka secretary LIMITED / 05/01/2009

View PDF (1 pages)

26/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

06/05/2008

Director's change of particulars / nic brereton / 06/05/2008

View PDF (1 pages)

09/04/2008

Director's change of particulars / nic brereton / 09/04/2008

View PDF (1 pages)

21/02/2008

Registered office changed on 21/02/08 from: 49 the avenue potters bar hertfordshire EN61ED

View PDF (1 pages)

11/02/2008

Ad 01/02/08--------- £ si [email protected]=1 £ ic 1/2

View PDF (1 pages)

06/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

02/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

05/03/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

03/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

20/04/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (2 pages)

24/01/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/11/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BRESMED HEALTH SOLUTIONS LIMITED has not submitted financial statements

BRESMED HEALTH SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BRESMED HEALTH SOLUTIONS LIMITED

BRESMED HEALTH SOLUTIONS LIMITED is an(a) Active company incorporated on 24/01/2005 with the registered office located at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP. 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 BRESMED HEALTH SOLUTIONS LIMITED?

BRESMED HEALTH SOLUTIONS LIMITED is currently Active. It was registered on 24/01/2005 .

Where is BRESMED HEALTH SOLUTIONS LIMITED located?

BRESMED HEALTH SOLUTIONS LIMITED is registered at Great Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP.

What does BRESMED HEALTH SOLUTIONS LIMITED do?

BRESMED HEALTH SOLUTIONS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BRESMED HEALTH SOLUTIONS LIMITED?

The latest filing was on 01/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.