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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEMIS LIMITED READING UNITED KINGDOM Active FULL 58290 - Other software publishing
BLUEBOARD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ACTIVATE CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
BUCKLEY CONSULTANCY LIMITED NEW SOUTHGATE ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
CHIP CONSULTANCY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7222 - Other software consultancy and supply
ATRIUM CONSULTANCY LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 88100 - Social work activities without accommodation for the elderly and disabled
CC CONSULTANTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BEAUNE CONSULTANCY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
ADVISORY SERVICES LONDON LIMITED WATERDALE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
B KNIGHT CONSULTING LTD STOCKPORT Dissolved... 62011 - Ready-made interactive leisure and entertainment software development
AMROX LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
A T ACCOUNTING LIMITED LONDON N5 Dissolved... TOTAL EXEMPTION SMALL 62011 - Ready-made interactive leisure and entertainment software development
ADVANCED HEALTH MEDIA SERVICES LTD LIVERPOOL Dissolved... FULL 96090 - Other service activities n.e.c.
ABCDE CONSULTING LIMITED CHEPSTOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ANY BUSINESS SOLUTIONS LIMITED ESHER Dissolved... 82990 - Other business support service activities n.e.c.
BRESCOLLECT LTD SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
BRESDOG LTD SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BRESBET LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
BRESTEK LTD SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIZZA HUT HSR ADVERTISING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
L.T.D.A. (ENTERPRISES) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
KUDOS RESEARCH LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CELLO HEALTH CONSULTING LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MCM ARCHITECTURE LTD. LONDON UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
IS HEALTHCARE DYNAMICS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
IS ACADEMY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
IS LIFESCIENCE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CELLO HEALTH COMMUNICATIONS LTD LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
KOTO STUDIO LTD LONDON ENGLAND Active SMALL 90030 - Artistic creation