This company is commonly known as Biomedical Data Solutions Limited. The company was founded 35 years ago and was given the registration number 02291703. The firm's registered office is in BURTON-ON-TRENT. You can find them at Centrum Point Third Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BIOMEDICAL DATA SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 02291703 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Centrum Point Third Avenue, Centrum One Hundred, Burton-on-trent, Staffordshire, England, DE14 2WD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Millennium Court, First Avenue, Centrum 100, Burton-On-Trent, England, DE14 2WH | Director | 04 May 2020 | Active |
| Millennium Court, First Avenue, Centrum 100, Burton-On-Trent, England, DE14 2WH | Director | 01 April 2019 | Active |
| 1 Barberry Court, Callister Way, Burton Upon Trent, DE14 2UE | Secretary | 13 February 2012 | Active |
| Baroden, Leguillac De Cercles, 24340, FRANCE | Secretary | - | Active |
| 14 Court Farm Lane, Branston, Burton On Trent, DE14 3HA | Secretary | 31 August 1999 | Active |
| 1 Barberry Court, Callister Way, Burton Upon Trent, DE14 2UE | Director | 01 November 2011 | Active |
| 14 Ashby Road, Burton On Trent, DE15 0LA | Director | - | Active |
| Centrum Point, Third Avenue, Centrum One Hundred, Burton-On-Trent, England, DE14 2WD | Director | 01 November 2015 | Active |
| Centrum Point, Third Avenue, Centrum One Hundred, Burton-On-Trent, England, DE14 2WD | Director | 01 November 2015 | Active |
| Centrum Point, Third Avenue, Centrum One Hundred, Burton-On-Trent, England, DE14 2WD | Director | 01 July 2014 | Active |
| 15 Conway Close, Stretton, Burton On Trent, DE13 0JR | Director | 01 September 1995 | Active |
| 1 Barberry Court, Callister Way, Burton Upon Trent, DE14 2UE | Director | 15 March 2011 | Active |
| 1 Barberry Court, Callister Way, Burton Upon Trent, DE14 2UE | Director | 15 March 2011 | Active |
| Hillgrove Cottage, Bretby, Burton On Trent, DE15 0RD | Director | - | Active |
| 14 Court Farm Lane, Branston, Burton On Trent, DE14 3HA | Director | - | Active |
| Reutackerstrasse 12, Remchingen, Germany, | Director | 10 March 2006 | Active |
| Stratec Biomedical Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 35 - 37, Gewerbestrasse 35 37, Birkenfeld, Germany, 75217 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-05 | Resolution | Resolution. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
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