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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST LONDON HOSPITAL MEDICAL TRUST(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
VERSUS ARTHRITIS CHESTERFIELD Active GROUP 86900 - Other human health activities
THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCH LONDON Active FULL 72190 - Other research and experimental development on natural sciences and engineering
ALTERNATIVE THEATRE COMPANY LIMITED LONDON Active GROUP 90010 - Performing arts
THE EUROPEAN SOCIETY FOR VASCULAR SURGERY (PUBLICATIONS) LIMITED ROMSEY Active MICRO ENTITY 58141 - Publishing of learned journals
THE ASSOCIATION OF POLICE AND CRIME COMMISSIONERS LONDON Active SMALL 94120 - Activities of professional membership organizations
H&F BRIDGE PARTNERSHIP LIMITED RINGWOOD Dissolved... SMALL 62090 - Other information technology service activities
SPACEFORM DESIGN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
POLICE DIGITAL SERVICE LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LONDON CHOICE COMMUNICATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIBA ESTATES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIBA MEDICAL GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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BIBA ESTATES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BIBA MEDICAL GROUP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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