This company is commonly known as Biomedical Computing Limited. The company was founded 28 years ago and was given the registration number 03148645. The firm's registered office is in BATTLE. You can find them at Unit 5 Watch Oak Business Centre, Chain Lane, Battle, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | BIOMEDICAL COMPUTING LIMITED |
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Company Number | : | 03148645 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 1996 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Watch Oak Business Centre, Chain Lane, Battle, England, TN33 0GB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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38, Borough High Street, London, England, SE1 1XW | Secretary | 01 June 2005 | Active |
Unit 5, Watch Oak Business Centre, Chain Lane, Battle, England, TN33 0GB | Director | 31 January 2024 | Active |
Unit 5, Watch Oak Business Centre, Chain Lane, Battle, England, TN33 0GB | Director | 19 January 1996 | Active |
Unit 5, Watch Oak Business Centre, Chain Lane, Battle, England, TN33 0GB | Director | 31 January 2024 | Active |
38, Borough High Street, London, England, SE1 1XW | Director | 03 May 2005 | Active |
2 Grove Road, Seaford, BN25 1TP | Secretary | 19 January 1996 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 January 1996 | Active |
120 East Road, London, N1 6AA | Nominee Director | 19 January 1996 | Active |
Mr Adrian George Davis | ||
Notified on | : | 31 January 2024 |
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Status | : | Active |
Date of birth | : | July 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5, Watch Oak Business Centre, Battle, England, TN33 0GB |
Nature of control | : |
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Mr Simon John Mumford | ||
Notified on | : | 31 January 2024 |
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Status | : | Active |
Date of birth | : | October 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5, Watch Oak Business Centre, Battle, England, TN33 0GB |
Nature of control | : |
|
Dr James Warren Densem | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 5, Watch Oak Business Centre, Battle, England, TN33 0GB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-02 | Officers | Appoint person director company with name date. | Download |
2024-02-02 | Officers | Appoint person director company with name date. | Download |
2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-05 | Officers | Change person director company with change date. | Download |
2021-10-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-28 | Address | Change registered office address company with date old address new address. | Download |
2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
2020-03-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
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