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BIPLAS MEDICAL LIMITED

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

This company is commonly known as Biplas Medical Limited. The company was founded 15 years ago and was given the registration number 06766719. The firm's registered office is in PONTYCLUN. You can find them at Unit 3 Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:BIPLAS MEDICAL LIMITED
Company Number:06766719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 3 Llantrisant Business Park, Llantrisant, Pontyclun, Rhondda Cynon Taff, CF72 8LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Llantrisant Business Park, Llantrisant, Pontyclun, CF72 8LF

Director05 December 2008Active

People with Significant Control

Mr Richard Charles Bedwell
Notified on:08 December 2016
Status:Active
Date of birth:November 1952
Nationality:British
Address:Unit 3, Llantrisant Business Park, Pontyclun, CF72 8LF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-06-07Accounts

Accounts amended with accounts type total exemption full.

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2023-04-13Persons with significant control

Change to a person with significant control.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-09-14Officers

Change person director company with change date.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption full.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Officers

Change person director company with change date.

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Officers

Change person director company with change date.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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