BIOMEDICAL DATA SOLUTIONS LIMITED - BURTON-ON-TRENT
Company Profile | Company Filings |
Overview
BIOMEDICAL DATA SOLUTIONS LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
BIOMEDICAL DATA SOLUTIONS LIMITED was incorporated 35 years ago on 31/08/1988 and has the registered number: 02291703. The accounts status is FULL and accounts are next due on 31/12/2023.
BIOMEDICAL DATA SOLUTIONS LIMITED was incorporated 35 years ago on 31/08/1988 and has the registered number: 02291703. The accounts status is FULL and accounts are next due on 31/12/2023.
BIOMEDICAL DATA SOLUTIONS LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
MILLENNIUM COURT FIRST AVENUE
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STRATEC BIOMEDICAL UK LIMITED (until 05/05/2020)
STRATEC BIOMEDICAL UK LIMITED (until 05/05/2020)
SANGUIN INTERNATIONAL LIMITED (until 14/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
REBECCA STEAD | Oct 1979 | British | Director | 2019-04-01 | CURRENT |
MR JURRIAAN LEONARD JAN FREDERIK PIEK | Aug 1975 | Dutch | Director | 2020-05-04 | CURRENT |
MARKUS KARL WOLFINGER | Jul 1967 | German | Director | 2006-03-10 UNTIL 2011-03-15 | RESIGNED |
MR RICHARD WHELAN | Jan 1957 | British | Director | RESIGNED | |
MR DAVID ROGER VALE | Dec 1951 | British | Director | RESIGNED | |
DR ROBERT SIEGLE | May 1967 | German | Director | 2011-03-15 UNTIL 2014-07-04 | RESIGNED |
MR PHILIP RICHARD ROBERTS | Apr 1966 | British | Director | 2011-03-15 UNTIL 2011-10-31 | RESIGNED |
ELAINE PITTS | Jan 1963 | British | Director | 1995-09-01 UNTIL 2014-07-31 | RESIGNED |
MR ANDREAS KUENZEL | Feb 1972 | German | Director | 2014-07-01 UNTIL 2020-04-30 | RESIGNED |
MR IAN HILL | May 1965 | British | Director | 2015-11-01 UNTIL 2018-10-31 | RESIGNED |
MRS CONNIE HIGGS | Aug 1965 | American | Director | 2015-11-01 UNTIL 2020-04-30 | RESIGNED |
MR ANTHONY JOHN DUCKWORTH | Mar 1956 | British | Director | RESIGNED | |
MR MARK DEXTER | Nov 1971 | United Kingdom | Director | 2011-11-01 UNTIL 2015-10-13 | RESIGNED |
MR ANTHONY JOHN DUCKWORTH | Mar 1956 | British | Secretary | RESIGNED | |
MR RICHARD WHELAN | Jan 1957 | British | Secretary | 1999-08-31 UNTIL 2012-02-13 | RESIGNED |
MR MARK DEXTER | Secretary | 2012-02-13 UNTIL 2015-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stratec Biomedical Ag | 2016-04-06 - 2020-05-04 | Birkenfeld |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |