BRESMED HEALTH SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRESMED HEALTH SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRESMED HEALTH SOLUTIONS LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340775. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRESMED HEALTH SOLUTIONS LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340775. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRESMED HEALTH SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREAT SUFFOLK YARD
LONDON
SE1 1PP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NB CONSULTING SERVICES LIMITED (until 30/04/2009)
NB CONSULTING SERVICES LIMITED (until 30/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL MADDEN | Mar 1979 | American | Director | 2023-12-15 | CURRENT |
MR JON WILLIAMS | Jun 1975 | American | Director | 2020-02-14 | CURRENT |
MR NICHOLAS SULLIVAN | May 1974 | British | Director | 2020-12-11 UNTIL 2023-03-20 | RESIGNED |
NIC BRERETON | May 1975 | British | Director | 2005-01-24 UNTIL 2020-12-11 | RESIGNED |
MR EDWARD JAMES DYKES | May 1969 | British | Director | 2020-12-11 UNTIL 2023-03-20 | RESIGNED |
MR JOHN PAYNE | May 1958 | British | Director | 2005-01-24 UNTIL 2005-01-24 | RESIGNED |
MRS SUSAN CATHERINE LATIMER | Apr 1953 | British | Director | 2011-02-14 UNTIL 2020-02-14 | RESIGNED |
REBECCA HYDE | Jul 1955 | American | Director | 2020-02-14 UNTIL 2021-06-03 | RESIGNED |
MR MIKE BERNSTEIN | Jul 1960 | American | Director | 2020-02-14 UNTIL 2023-03-20 | RESIGNED |
MR MARK BENTLEY | Dec 1970 | British | Director | 2020-12-11 UNTIL 2023-12-31 | RESIGNED |
MR RONALD LESLIE AKEHURST | Aug 1948 | English | Director | 2012-12-04 UNTIL 2023-03-20 | RESIGNED |
MRS SUSAN CATHERINE LATIMER | Secretary | 2011-02-14 UNTIL 2020-02-14 | RESIGNED | ||
CKA SECRETARY LIMITED | Corporate Secretary | 2005-01-24 UNTIL 2009-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bresmed Holdings Limited | 2020-02-14 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nic Brereton | 2016-04-06 - 2020-02-14 | 5/1975 | Sheffield South Yorkshire | Ownership of shares 25 to 50 percent |
Mrs Rebecca Brereton | 2016-04-06 - 2020-02-14 | 5/1975 | Sheffield South Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BRESMED_HEALTH_SOLUTIONS_ - Accounts | 2021-02-17 | 31-03-2020 | £209,759 Cash £-994,823 equity |