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 - LONDON

This company is listed in the following categories:
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

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
THE EUROPEAN SOCIETY FOR VASCULAR SURGERY (PUBLICATIONS) LIMITED ROMSEY Active MICRO ENTITY 58141 - Publishing of learned journals
BIBA MEDICAL LTD. LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SPACEFORM DESIGN HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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

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

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BIBA MEDICAL LTD. LONDON Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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BIBA ESTATES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FVH LIMITED LONDON ENGLAND Active GROUP 51102 - Non-scheduled passenger air transport
MIXDECK LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management