BIBA MEDICAL GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
BIBA MEDICAL GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIBA MEDICAL GROUP LTD was incorporated 4 years ago on 24/01/2020 and has the registered number: 12423003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BIBA MEDICAL GROUP LTD was incorporated 4 years ago on 24/01/2020 and has the registered number: 12423003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BIBA MEDICAL GROUP LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JOHN GREENHALGH | Sep 1967 | British | Director | 2020-01-24 | CURRENT |
PROF ROGER MALCOLM GREENHALGH | Feb 1941 | British | Director | 2020-01-24 UNTIL 2023-10-06 | RESIGNED |
MS KARIN MARIA GREENHALGH | Secretary | 2020-01-24 UNTIL 2020-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prof Roger Malcolm Greenhalgh | 2020-02-17 | 2/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lord Stephen John Greenhalgh | 2020-01-24 | 9/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIBA MEDICAL GROUP LIMITED | 2024-03-02 | 30-06-2023 | 490,094 equity |
BIBA MEDICAL GROUP LTD | 2022-12-07 | 30-06-2022 | 492,780 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-23 | 30-06-2021 | 495,640 equity |