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BIO-MEDICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bio-medical Services Limited. The company was founded 43 years ago and was given the registration number 01547771. The firm's registered office is in KNARESBOROUGH. You can find them at 3 The Grange, Flaxby, Knaresborough, North Yorkshire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:BIO-MEDICAL SERVICES LIMITED
Company Number:01547771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1981
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:3 The Grange, Flaxby, Knaresborough, North Yorkshire, HG5 0RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, The Green, Scriven, Knaresborough, United Kingdom, HG5 9EA

Director01 October 2009Active
95 Breighton Road, Bubwith, YO8 6DQ

Director-Active
3 The Grange, Flaxby, Knaresborough, HG5 0RJ

Secretary23 February 2009Active
3 Eastward Avenue, York, YO1 4LZ

Secretary-Active
16 Carr Lane, Tickton, Beverley, HU17 9SD

Secretary31 July 1997Active
53 Green Dike, Wigginton, York, YO3 3WY

Director-Active
Scoreby Farm House, Scoreby, York, YO41 1NP

Director-Active

People with Significant Control

Neoceuticals Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Innovation Centre, Innovation Way, York, England, YO10 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-22Dissolution

Dissolution application strike off company.

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2021-02-26Officers

Termination secretary company with name termination date.

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2021-02-26Address

Change registered office address company with date old address new address.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type dormant.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-07-28Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type dormant.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type dormant.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type dormant.

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2013-06-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-16Accounts

Accounts with accounts type dormant.

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2012-09-16Accounts

Accounts with accounts type dormant.

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2012-05-28Annual return

Annual return company with made up date full list shareholders.

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2011-05-15Accounts

Accounts with accounts type dormant.

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