This company is commonly known as Biomed Limited. The company was founded 26 years ago and was given the registration number 03435044. The firm's registered office is in WEYBRIDGE. You can find them at Ibex House, Baker Street, Weybridge, Surrey. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | BIOMED LIMITED |
|---|---|---|
| Company Number | : | 03435044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ibex House, Baker Street, Weybridge, KT13 8AH | Secretary | 09 November 2015 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 10 October 2016 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 10 October 2016 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 03 October 1997 | Active |
| Ibex House, Baker Street, Weybridge, KT13 8AH | Director | 10 October 2016 | Active |
| Taprobane Sandisplatt Road, Maidenhead, SL6 4NA | Secretary | 03 October 1997 | Active |
| 80, Wyatt Drive, London, SW13 8AB | Secretary | 31 October 2007 | Active |
| 24 Marlyns Drive, Burpham, Guildford, GU4 7LT | Secretary | 23 November 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 September 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 September 1997 | Active |
| Formulations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ibex House, Baker Street, Weybridge, England, KT13 8AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Officers | Change person director company with change date. | Download |
| 2018-09-21 | Officers | Change person secretary company with change date. | Download |
| 2018-06-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Accounts | Change account reference date company current shortened. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-22 | Capital | Second filing capital allotment shares. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-10 | Officers | Appoint person director company with name date. | Download |
| 2016-10-10 | Officers | Appoint person director company with name date. | Download |
| 2016-10-10 | Officers | Appoint person director company with name date. | Download |
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