This company is commonly known as Biba Medical Ltd.. The company was founded 29 years ago and was given the registration number 02944429. The firm's registered office is in LONDON. You can find them at 526 Fulham Road, , London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | BIBA MEDICAL LTD. |
|---|---|---|
| Company Number | : | 02944429 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 526 Fulham Road, London, SW6 5NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 526 Fulham Road, London, United Kingdom, SW6 5NR | Director | 30 June 1994 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 30 June 1994 | Active |
| 271 Sheen Lane, East Sheen, London, SW14 8RN | Secretary | 30 June 1994 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 30 June 1994 | Active |
| 526 Fulham Road, London, United Kingdom, SW6 5NR | Director | 30 June 1994 | Active |
| Biba Medical Group Ltd | ||
| Notified on | : | 17 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 526, Fulham Road, London, United Kingdom, SW6 5NR |
| Nature of control | : |
|
| Biba Estates Ltd | ||
| Notified on | : | 23 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 526, Fulham Road, London, United Kingdom, SW6 5NR |
| Nature of control | : |
|
| Prof Roger Malcolm Greenhalgh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 526 Fulham Road, London, United Kingdom, SW6 5NR |
| Nature of control | : |
|
| Mr Stephen John Greenhalgh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 526 Fulham Road, London, United Kingdom, SW6 5NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-11 | Resolution | Resolution. | Download |
| 2020-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-14 | Persons with significant control | Change to a person with significant control. | Download |
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