Biba Medical Ltd.. net worth, address, company information. Free

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Biba Medical Ltd. (number 02944429) is a private limited company created on 1994-06-30. This firm is situated at 526 Fulham Road, London SW6 5NR. Biba Medical Ltd. operates Standard Industrial Classification code: 86900 which stands for "other human health activities".

Company details

Name	Biba Medical Ltd.
Number	02944429
Date of Incorporation:	1994/06/30
End of financial year:	30 June
Address:	526 Fulham Road, London, SW6 5NR
SIC code:	86900 - Other human health activities

Moving to the 1 managing director that can be found in this enterprise, we can name: Stephen G. (appointed on 30 June 1994). The Companies House indexes 4 persons of significant control, namely: Biba Medical Group Ltd can be found at Fulham Road, SW6 5NR London, United Kingdom. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Biba Estates Ltd can be found at Fulham Road, SW6 5NR London, United Kingdom. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	1,484,352	2,431,885	1,088,887	1,621,989	2,882,818
Fixed Assets	1,910,554	2,029,354	3,127,887	3,047,213	3,356,537
Number Shares Allotted	-	2,000	2,000	-	-
Shareholder Funds	2,669,168	3,348,225	2,594,019	-	-
Tangible Fixed Assets	1,889,114	1,995,315	1,569,851	-	-
Total Assets Less Current Liabilities	2,719,415	3,410,909	2,684,565	3,539,214	5,195,186

People with significant control

Biba Medical Group Ltd

17 February 2020

Address	526 Fulham Road, London, United Kingdom, SW6 5NR, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12423003
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Biba Estates Ltd

23 December 2019 - 17 February 2020

Address	526 Fulham Road, London, United Kingdom, SW6 5NR, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12366535
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen G.

6 April 2016 - 23 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Roger G.

6 April 2016 - 23 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 29th, February 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 23rd, March 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 5th, December 2018 \| accounts	Free Download (9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 14th, March 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 16th, March 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to June 30, 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 12th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 30, 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 21, 2014: 2000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 30, 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 30, 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 14th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 30, 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 16th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to June 30, 2010 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 6th, April 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to July 6, 2009 filed on: 6th, July 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 16th, June 2009 \| accounts	Free Download (7 pages)
(363s) Annual return made up to September 11, 2008 filed on: 11th, September 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 5th, April 2008 \| accounts	Free Download (7 pages)
(363s) Annual return made up to July 19, 2007 filed on: 19th, July 2007 \| annual return	Free Download (7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, May 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 8th, May 2007 \| accounts	Free Download (7 pages)
(363s) Annual return made up to July 26, 2006 filed on: 26th, July 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 26/07/06 annual return
(363s) Annual return made up to July 26, 2006 filed on: 26th, July 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 28th, April 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 28th, April 2006 \| accounts	Free Download (7 pages)
(363s) Annual return made up to August 26, 2005 filed on: 26th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to August 26, 2005 filed on: 26th, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, May 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, May 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to October 11, 2004 filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to October 11, 2004 filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to June 30, 2003 filed on: 29th, April 2004 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to June 30, 2003 filed on: 29th, April 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to July 24, 2003 filed on: 24th, July 2003 \| annual return	Free Download (7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 4th, April 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 4th, April 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 29, 2002 filed on: 29th, June 2002 \| annual return	Free Download (7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 5th, May 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 5th, May 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to July 23, 2001 filed on: 23rd, July 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 23, 2001 filed on: 23rd, July 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to July 23, 2001 (Registered office changed on 23/07/01) annual return
(AA) Accounts for a small company made up to June 30, 2000 filed on: 10th, April 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to June 30, 2000 filed on: 10th, April 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to July 19, 2000 filed on: 19th, July 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 19, 2000 filed on: 19th, July 2000 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 19/07/00 annual return
(AA) Accounts for a small company made up to June 30, 1999 filed on: 3rd, May 2000 \| accounts	Free Download (2 pages)
(AA) Accounts for a small company made up to June 30, 1999 filed on: 3rd, May 2000 \| accounts	Free Download (2 pages)
(363s) Annual return made up to July 4, 1999 filed on: 4th, July 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 4, 1999 filed on: 4th, July 1999 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to June 30, 1998 filed on: 5th, May 1999 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 1998 filed on: 5th, May 1999 \| accounts	Free Download (1 page)
(363s) Annual return made up to July 16, 1998 filed on: 16th, July 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 16, 1998 filed on: 16th, July 1998 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to June 30, 1997 filed on: 30th, April 1998 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 1997 filed on: 30th, April 1998 \| accounts	Free Download (1 page)
(363s) Annual return made up to September 12, 1997 filed on: 12th, September 1997 \| annual return
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(AA) Accounts for a small company made up to June 30, 1996 filed on: 12th, September 1997 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 1996 filed on: 12th, September 1997 \| accounts	Free Download (1 page)
(363s) Annual return made up to August 23, 1996 filed on: 23rd, August 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 23, 1996 filed on: 23rd, August 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to June 30, 1995 filed on: 3rd, May 1996 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to June 30, 1995 filed on: 3rd, May 1996 \| accounts	Free Download (1 page)
(363s) Annual return made up to September 21, 1995 filed on: 21st, September 1995 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 21, 1995 filed on: 21st, September 1995 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 30/06 filed on: 21st, March 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 30/06 filed on: 21st, March 1995 \| accounts	Free Download (1 page)

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