Biomedical Systems Limited. net worth, address, company information. Free

Company search

Biomedical Systems Limited (Companies House Registration Number NI608098) is a private limited company started on 2011-07-04. The company is situated at 18B Lowe Industrial Estate, 31 Ballynahinch Road, Carryduff BT8 8EH. Biomedical Systems Limited operates Standard Industrial Classification: 86210 - "general medical practice activities".

Company details

Name	Biomedical Systems Limited
Number	NI608098
Date of Incorporation:	4th July 2011
End of financial year:	30 November
Address:	18b Lowe Industrial Estate, 31 Ballynahinch Road, Carryduff, BT8 8EH
SIC code:	86210 - General medical practice activities

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: James S. (in the company from 04 July 2011). The official register reports 2 persons of significant control, namely: James S. owns 1/2 or less of shares, 1/2 or less of voting rights, Brian S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	65,822	63,930	52,407	43,281	35,838	45,363	45,930	35,233	95,934	117,305	117,952	124,178
Fixed Assets	67,925	60,269	52,627	45,095	37,571	30,053	22,540	15,332	7,673	20	521	349
Intangible Fixed Assets	67,500	60,000	52,500	45,000	37,500	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	36,836	35,172	24,695	13,563	10,056	-	-	-	-	-	-	-
Tangible Fixed Assets	425	269	127	95	71	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	36,836	35,172	24,695	13,563	10,056	-6,340	1,995	8,480	60,748	78,887	77,306	87,572

People with significant control

James S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Brian S.

7 April 2016 - 19 June 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 30th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company accounts made up to 30th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 4th July 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2021 filed on: 23rd, August 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 4th July 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2020 filed on: 22nd, August 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 19th June 2021 filed on: 20th, July 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 19th June 2021 filed on: 20th, July 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th July 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 4th July 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2019 filed on: 17th, June 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th November 2018 filed on: 28th, August 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 4th July 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th November 2017 filed on: 29th, August 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 4th July 2018 filed on: 18th, July 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 6th April 2016 filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 4th July 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th November 2016 filed on: 1st, June 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 30th November 2015 filed on: 23rd, August 2016 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 4th July 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 4th July 2015 filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2014 filed on: 31st, March 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 4th July 2014 filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th July 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th November 2013 filed on: 25th, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 4th July 2013 filed on: 5th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2012 filed on: 30th, March 2013 \| accounts	Free Download (9 pages)
(AA01) Extension of accounting period to 30th November 2012 from 31st July 2012 filed on: 13th, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th July 2012 filed on: 16th, July 2012 \| annual return
(NEWINC) Incorporation filed on: 4th, July 2011 \| incorporation	Free Download (37 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
1to1music Ltd [0.00 mile]
Beechill Landscapes Limited [0.04 mile]
Bangor Smiles Ltd [0.04 mile]
Wellington International Ltd [0.04 mile]


Dunlop Agencies Limited [0.03 mile]
Ronan Mckeown Ltd [0.04 mile]
Wilco Abrasives Ltd [0.04 mile]
Cherryhill Restaurant Group Ltd [0.04 mile]