Biomed Limited (number 03435044) is a private limited company legally formed on 1997-09-16. The business is located at Ibex House, Baker Street, Weybridge KT13 8AH. Changed on 1997-10-13, the previous name this enterprise utilized was Doublerock Limited. Biomed Limited is operating under Standard Industrial Classification: 46460 which means "wholesale of pharmaceutical goods".

Company details

Name Biomed Limited
Number 03435044
Date of Incorporation: September 16, 1997
End of financial year: 31 December
Address: Ibex House, Baker Street, Weybridge, KT13 8AH
SIC code: 46460 - Wholesale of pharmaceutical goods

Moving to the 4 directors that can be found in the aforementioned business, we can name: Everyll D. (in the company from 10 October 2016), Elicca D. (appointment date: 10 October 2016), Remmie D. (appointed on 10 October 2016). 1 secretary is also present: Elicca D. (appointed on 09 November 2015). The Companies House lists 1 person of significant control - Formulations Limited, a business which can be found at Baker Street, KT13 8AH Weybridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - 2 51,607 48,834 20,528 8,464 20,664 24,034 22,805
Total Assets Less Current Liabilities 3 3 3 3 -8,938 -8,615 -38,987 -70,435 -109,053 -152,129 -169,829
Shareholder Funds 3 3 3 3 - - - - - - -

People with significant control

Formulations Limited
6 April 2016 - 4 October 2016
Address Ibex House Baker Street, Weybridge, KT13 8AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03134005
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 Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, August 2023 | accounts
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