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BIOMED LIMITED

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

This company is commonly known as Biomed Limited. The company was founded 27 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.

Company Information

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:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ibex House, Baker Street, Weybridge, KT13 8AH

Secretary09 November 2015Active
Ibex House, Baker Street, Weybridge, KT13 8AH

Director10 October 2016Active
Ibex House, Baker Street, Weybridge, KT13 8AH

Director10 October 2016Active
Ibex House, Baker Street, Weybridge, KT13 8AH

Director03 October 1997Active
Ibex House, Baker Street, Weybridge, KT13 8AH

Director10 October 2016Active
Taprobane Sandisplatt Road, Maidenhead, SL6 4NA

Secretary03 October 1997Active
80, Wyatt Drive, London, SW13 8AB

Secretary31 October 2007Active
24 Marlyns Drive, Burpham, Guildford, GU4 7LT

Secretary23 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 September 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 September 1997Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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