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- BIOMED LIMITED
BIOMED LIMITED
Active - Accounts Filed
General Information
NAME
BIOMED LIMITED
COMPANY NUMBER
03435044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
16/09/1997
(27 years and 3 months old)
WEBSITE
rdbiomed.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/1997
13/10/1997
DOUBLEROCK LIMITED
Previous Names
16/09/1997 13/10/1997 DOUBLEROCK LIMITED
SURREY
KT13 8AH
Telephone: 01482461877
TPS: No
Ibex House
61 Baker Street
Weybridge
Surrey
KT13 8AH
Royal Parade
Richmond
Surrey
TW9 3QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2024 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOMED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/10/1997 - Present (27 years and 2 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
09/11/2015 - Present (9 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2016 - Present (8 years and 2 months) Born in Sep 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
10/10/2016 - Present (8 years and 2 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
10/10/2016 - Present (8 years and 2 months) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2024 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 26/08/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 26/03/2022 | Event: New Accounts filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 15/05/2018 | Event: New Accounts filed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 20/10/2016 | Event: Elisca De Souza (921591202) has left the board |
Date: 20/10/2016 | Event: New Board Member Elicca Anne De Souza (912491337) Appointed |
Date: 12/10/2016 | Event: New Board Member Elisca De Souza (921591202) Appointed |
Date: 12/10/2016 | Event: New Board Member Everyll De Souza (921590945) Appointed |
Date: 12/10/2016 | Event: New Board Member Remmie Anne De Souza (904769672) Appointed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 14/11/2015 | Event: New Annual Return filed |
Date: 12/11/2015 | Event: Rajeev Mehta (912581229) has left the board |
Date: 12/11/2015 | Event: New Company Secretary Eli De Souza (920255196) Appointed |
Date: 26/09/2014 | Event: New Annual Return filed |
Date: 24/09/2014 | Event: New Accounts filed |
Date: 15/10/2013 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 06/06/2013 | Event: New Annual Return filed |
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