Biomed Limited

Company Name	Biomed Limited
Company Status	Active
Company Number	03435044
Category	Private Limited Company
Incorporation Date	16 September 1997(26 years, 7 months ago)
Previous Name	Doublerock Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Keith Francis De Souza
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Indian
Status	Current
Appointed	03 October 1997(2 weeks, 3 days after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Secretary Name	Ms Elicca Anne De Souza
Status	Current
Appointed	09 November 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Ms Elicca Anne De Souza
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(19 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Ms Everyll De Souza
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(19 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Director Name	Mrs Remmie Anne De Souza
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(19 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ibex House Baker Street Weybridge Surrey KT13 8AH

Secretary Name	Joan Griffiths
Nationality	British
Status	Resigned
Appointed	03 October 1997(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 1999)
Role	Company Director
Correspondence Address	Taprobane Sandisplatt Road Maidenhead Berkshire SL6 4NA

Secretary Name	Mr Andrew Frederick Wye
Nationality	British
Status	Resigned
Appointed	23 November 1999(2 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Marlyns Drive Burpham Guildford Surrey GU4 7LT

Secretary Name	Mr Rajeev Mehta
Nationality	British
Status	Resigned
Appointed	31 October 2007(10 years, 1 month after company formation)
Appointment Duration	8 years (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Wyatt Drive London SW13 8AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	medrich.com

Location

Registered Address	Ibex House Baker Street Weybridge Surrey KT13 8AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Formulations PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

13 September 2023	Confirmation statement made on 11 September 2023 with updates (4 pages)
22 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
20 September 2022	Director's details changed for Mr Keith Francis De Souza on 18 September 2021 (2 pages)
20 September 2022	Confirmation statement made on 11 September 2022 with updates (4 pages)
22 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
17 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
17 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 September 2018	Secretary's details changed for Eli De Souza on 21 September 2018 (1 page)
21 September 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
21 September 2018	Director's details changed for Mr Keith Francis De Souza on 21 September 2018 (2 pages)
1 June 2018	Notification of a person with significant control statement (2 pages)
10 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
22 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 November 2017	Second filing of a statement of capital following an allotment of shares on 6 October 2016 GBP 4 (7 pages)
22 November 2017	Second filing of a statement of capital following an allotment of shares on 6 October 2016 GBP 4 (7 pages)
3 November 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
18 September 2017	Cessation of Formulations Limited as a person with significant control on 18 September 2017 (1 page)
18 September 2017	Cessation of Formulations Limited as a person with significant control on 4 October 2016 (1 page)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
10 October 2016	Appointment of Ms Everyll De Souza as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Ms Elisca De Souza as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mrs Remmie Anne De Souza as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Ms Elisca De Souza as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Mrs Remmie Anne De Souza as a director on 10 October 2016 (2 pages)
10 October 2016	Appointment of Ms Everyll De Souza as a director on 10 October 2016 (2 pages)
7 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017. (4 pages)
7 October 2016	Statement of capital following an allotment of shares on 6 October 2016 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017. (4 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
10 November 2015	Appointment of Eli De Souza as a secretary on 9 November 2015 (2 pages)
10 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
10 November 2015	Appointment of Eli De Souza as a secretary on 9 November 2015 (2 pages)
10 November 2015	Termination of appointment of Rajeev Mehta as a secretary on 9 November 2015 (1 page)
10 November 2015	Termination of appointment of Rajeev Mehta as a secretary on 9 November 2015 (1 page)
10 November 2015	Appointment of Eli De Souza as a secretary on 9 November 2015 (2 pages)
10 November 2015	Termination of appointment of Rajeev Mehta as a secretary on 9 November 2015 (1 page)
10 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 2 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
5 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
10 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
10 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
25 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
4 June 2013	Registered office address changed from 9 Royal Parade Kew Gardens Surrey TW9 3QD on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 9 Royal Parade Kew Gardens Surrey TW9 3QD on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 9 Royal Parade Kew Gardens Surrey TW9 3QD on 4 June 2013 (1 page)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
6 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
6 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
16 September 2009	Return made up to 16/09/09; full list of members (3 pages)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (10 pages)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (10 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 September 2008	Return made up to 16/09/08; full list of members (3 pages)
22 September 2008	Return made up to 16/09/08; full list of members (3 pages)
20 May 2008	Registered office changed on 20/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 6TH floor south brettenham house lancaster place london WC2E 7EW (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Secretary resigned (1 page)
3 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
3 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
11 October 2007	Return made up to 16/09/07; full list of members (2 pages)
11 October 2007	Return made up to 16/09/07; full list of members (2 pages)
3 January 2007	Return made up to 16/09/06; full list of members (2 pages)
3 January 2007	Return made up to 16/09/06; full list of members (2 pages)
28 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
28 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
27 January 2006	Return made up to 16/09/05; full list of members (2 pages)
27 January 2006	Return made up to 16/09/05; full list of members (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
17 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
24 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
24 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
29 October 2004	Return made up to 16/09/04; full list of members (6 pages)
29 October 2004	Return made up to 16/09/04; full list of members (6 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 October 2003	Return made up to 16/09/03; full list of members (6 pages)
2 October 2003	Return made up to 16/09/03; full list of members (6 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 October 2002	Return made up to 16/09/02; full list of members (6 pages)
10 October 2002	Return made up to 16/09/02; full list of members (6 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 September 2001	Return made up to 16/09/01; full list of members (6 pages)
21 September 2001	Return made up to 16/09/01; full list of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 September 2000	Return made up to 16/09/00; full list of members (6 pages)
21 September 2000	Return made up to 16/09/00; full list of members (6 pages)
10 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Return made up to 16/09/99; no change of members (4 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Return made up to 16/09/99; no change of members (4 pages)
30 November 1999	New secretary appointed (2 pages)
31 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
31 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
30 September 1998	Return made up to 16/09/98; full list of members (6 pages)
30 September 1998	Return made up to 16/09/98; full list of members (6 pages)
25 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
25 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 03/10/97 (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Memorandum and Articles of Association (8 pages)
20 October 1997	Memorandum and Articles of Association (8 pages)
20 October 1997	Registered office changed on 20/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Resolutions (W)ELRES ‐ S386 dis app auds 03/10/97 (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New director appointed (2 pages)
20 October 1997	Registered office changed on 20/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 October 1997	New secretary appointed (2 pages)
10 October 1997	Company name changed doublerock LIMITED\certificate issued on 13/10/97 (2 pages)
10 October 1997	Company name changed doublerock LIMITED\certificate issued on 13/10/97 (2 pages)
16 September 1997	Incorporation (9 pages)
16 September 1997	Incorporation (9 pages)

Biomed Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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