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 - BURTON-ON-TRENT

This company is listed in the following categories:
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)
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

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