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Bio - Diagnostics Limited (reg no 01464021) is a private limited company established on 1979-11-30. This enterprise is situated at Upton Industrial Estate Rectory Road, Upton-Upon-Severn, Worcester WR8 0LX. Bio - Diagnostics Limited is operating under Standard Industrial Classification: 72110 which stands for "research and experimental development on biotechnology".

Company details

Name Bio - Diagnostics Limited
Number 01464021
Date of Incorporation: 1979-11-30
End of financial year: 30 September
Address: Upton Industrial Estate Rectory Road, Upton-upon-severn, Worcester, WR8 0LX
SIC code: 72110 - Research and experimental development on biotechnology

As for the 2 directors that can be found in this business, we can name: Jayne H. (appointed on 23 March 2015), Simon M. (appointment date: 30 April 2004). The Companies House reports 4 persons of significant control, namely: Biomedx Limited can be found at Rectory Road, Upton-Upon-Severn, WR8 0LX Worcester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Claire M. has substantial control or influence, Simon M. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 721,127 662,878 505,126 561,945 836,056 734,746 683,065 894,175 1,145,227 1,249,519 1,433,494 1,875,242
Fixed Assets 431,789 352,900 331,446 333,532 371,616 466,536 - - 699,577 726,556 840,970 912,307
Total Assets Less Current Liabilities 805,460 608,109 497,245 660,363 757,371 706,573 721,314 974,153 1,288,593 1,321,585 1,723,976 2,181,957
Intangible Fixed Assets 33,093 - - - - - - - - - - -
Number Shares Allotted - 70,100 70,100 70,100 70,100 70,100 - - - - - -
Shareholder Funds 805,460 601,156 493,583 655,393 728,495 676,321 - - - - - -
Tangible Fixed Assets 398,696 352,900 331,446 333,532 371,616 466,536 - - - - - -

People with significant control

Biomedx Limited
25 September 2019
Address Upton Industrial Estate Rectory Road, Upton-Upon-Severn, Worcester, WR8 0LX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08674437
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Claire M.
6 April 2016 - 25 September 2019
Nature of control: significiant influence or control
Simon M.
6 April 2016 - 25 September 2019
Nature of control: significiant influence or control
Mico Medical Ltd
6 April 2016 - 25 September 2019
Address Upton Ind Estate Rectory Road, Upton Upon Severn, Worcester, WR8 0XL, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 01358606
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 28th, June 2023 | accounts 		Free Download (12 pages)

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