BIOINTEGRATED MEDICAL SERVICE LIMITED

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

This company is commonly known as Biointegrated Medical Service Limited. The company was founded 5 years ago and was given the registration number 11984718. The firm's registered office is in LONDON. You can find them at Northstar C. Suite 127 West Link House, 981 Great West Rd - Brentford, London, Middlesex. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name	:	BIOINTEGRATED MEDICAL SERVICE LIMITED
Company Number	:	11984718
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2019
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address	:	Northstar C. Suite 127 West Link House, 981 Great West Rd - Brentford, London, Middlesex, United Kingdom, TW8 9DN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Stirling Road, Office 2c, London, England, W3 8DJ	Director	08 May 2019	Active
16, Stirling Road, Office 2c, London, England, W3 8DJ	Director	08 May 2019	Active
Northstar C. Suite 127 West Link House, 981 Great West Rd - Brentford, London, United Kingdom, TW8 9DN	Director	08 May 2019	Active

People with Significant Control

Mr Pierluigi Lancini
Notified on	:	08 May 2019
Status	:	Active
Date of birth	:	June 1974
Nationality	:	Italian
Country of residence	:	England
Address	:	16, Stirling Road, London, England, W3 8DJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Massimo Banic
Notified on	:	08 May 2019
Status	:	Active
Date of birth	:	December 1970
Nationality	:	Italian
Country of residence	:	England
Address	:	16, Stirling Road, London, England, W3 8DJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-05-09	Confirmation statement	Confirmation statement with no updates.	Download
2024-02-26	Accounts	Accounts with accounts type micro entity.	Download
2023-06-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-17	Address	Change registered office address company with date old address new address.	Download
2023-03-15	Accounts	Accounts with accounts type micro entity.	Download
2022-06-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-03	Accounts	Accounts with accounts type micro entity.	Download
2021-10-02	Officers	Termination director company with name termination date.	Download
2021-05-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-17	Accounts	Accounts with accounts type micro entity.	Download
2020-05-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-08	Incorporation	Incorporation company.	Download