BIBA MEDICAL LTD. - LONDON
Company Profile | Company Filings |
Overview
BIBA MEDICAL LTD. is a Private Limited Company from LONDON and has the status: Active.
BIBA MEDICAL LTD. was incorporated 29 years ago on 30/06/1994 and has the registered number: 02944429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BIBA MEDICAL LTD. was incorporated 29 years ago on 30/06/1994 and has the registered number: 02944429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BIBA MEDICAL LTD. - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
526 FULHAM ROAD
LONDON
SW6 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN GREENHALGH | Sep 1967 | British | Director | 1994-06-30 | CURRENT |
PROF ROGER MALCOLM GREENHALGH | Feb 1941 | British | Director | 1994-06-30 UNTIL 2023-10-06 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1994-06-30 UNTIL 1994-06-30 | RESIGNED |
KARIN MARIA GREENHALGH | Oct 1937 | British | Secretary | 1994-06-30 UNTIL 2020-04-03 | RESIGNED |
SUZANNE BREWER | Nominee Secretary | 1994-06-30 UNTIL 1994-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biba Medical Group Ltd | 2020-02-17 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Biba Estates Ltd | 2019-12-23 - 2020-02-17 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Prof Roger Malcolm Greenhalgh | 2016-04-06 - 2019-12-23 | 2/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Stephen John Greenhalgh | 2016-04-06 - 2019-12-23 | 9/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIBA MEDICAL LIMITED | 2024-03-01 | 30-06-2023 | 3,264,756 Cash 2,745,186 equity |
BIBA MEDICAL LTD. | 2022-12-07 | 30-06-2022 | 3,940,033 Cash 2,790,505 equity |
ACCOUNTS - Final Accounts preparation | 2022-03-29 | 30-06-2021 | 2,950,657 Cash 1,573,327 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-16 | 30-06-2020 | 2,127,604 Cash 756,148 equity |
Biba Medical Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-06 | 30-06-2018 | £2,140,968 Cash £5,085,115 equity |
Biba Medical Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-05 | 30-06-2017 | £787,070 Cash £3,438,935 equity |
Biba Medical Limited - Abbreviated accounts 16.3 | 2017-03-15 | 30-06-2016 | £332,450 Cash £2,594,019 equity |
Biba Medical Limited - Limited company - abbreviated - 11.9 | 2016-03-17 | 30-06-2015 | £1,591,368 Cash £3,348,225 equity |