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Biomedical Computing Limited (reg no 03148645) is a private limited company incorporated on 1996-01-19 originating in England. This firm is situated at Unit 5 Watch Oak Business Centre, Chain Lane, Battle TN33 0GB. Biomedical Computing Limited operates SIC: 62012 that means "business and domestic software development", SIC: 63110 - "data processing, hosting and related activities".

Company details

Name	Biomedical Computing Limited
Number	03148645
Date of Incorporation:	1996/01/19
End of financial year:	31 December
Address:	Unit 5 Watch Oak Business Centre, Chain Lane, Battle, TN33 0GB
SIC code:	62012 - Business and domestic software development 63110 - Data processing, hosting and related activities

As for the 4 directors that can be found in this particular company, we can name: Simon M. (appointed on 31 January 2024), Adrian D. (appointment date: 31 January 2024), Nicholas S. (appointed on 03 May 2005). 1 secretary is present: Nicholas S. (appointed on 01 June 2005). The Companies House lists 3 persons of significant control, namely: Simon M. owns 1/2 or less of shares, 1/2 or less of voting rights, Adrian D. owns 1/2 or less of shares, 1/2 or less of voting rights, James D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	155,908	149,070	168,066	194,153	178,595	202,948	234,777	217,260	224,536	253,344	272,575
Fixed Assets	1,898	722	1,079	634	316	727	728	449	1,567	2,077	2,296
Total Assets Less Current Liabilities	108,337	102,898	117,531	140,451	151,957	161,852	186,680	188,922	171,578	197,946	198,632
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	108,337	102,898	117,531	140,451	-	-	-	-	-	-	-
Tangible Fixed Assets	1,784	642	1,079	634	-	-	-	-	-	-	-

People with significant control

Simon M.

31 January 2024

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

Adrian D.

31 January 2024

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

James D.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 5th, April 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 5th, April 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 26th, February 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 13th, March 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 28th, February 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 19th, February 2018 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 29th, March 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 14th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2015 filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 14th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2014 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st January 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2013 filed on: 23rd, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2012 filed on: 27th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2011 filed on: 24th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 19th January 2010 filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 6th, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 4th February 2009 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 22nd January 2008 with complete member list filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 3rd, April 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 25th January 2007 with complete member list filed on: 25th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 9th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 9th, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to 25th January 2006 with complete member list filed on: 25th, January 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 29th, March 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 29th, March 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 29th January 2005 with complete member list filed on: 29th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 29th January 2005 with complete member list filed on: 29th, January 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 27th, March 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2003 filed on: 27th, March 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 24th January 2004 with complete member list filed on: 24th, January 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Location of register of members address changed) up to 24th January 2004 annual return
(363s) Annual return drawn up to 24th January 2004 with complete member list filed on: 24th, January 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Location of register of members address changed) up to 24th January 2004 annual return
(AA) Total exemption small company accounts data made up to 31st December 2002 filed on: 12th, March 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2002 filed on: 12th, March 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 6th February 2003 with complete member list filed on: 6th, February 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 6th February 2003 with complete member list filed on: 6th, February 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2001 filed on: 11th, March 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2001 filed on: 11th, March 2002 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 24th January 2002 with complete member list filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 24th January 2002 annual return
(363s) Annual return drawn up to 24th January 2002 with complete member list filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 24th January 2002 annual return
(AA) Small company accounts made up to 31st December 2000 filed on: 19th, March 2001 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2000 filed on: 19th, March 2001 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 6th February 2001 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 6th February 2001 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 6th February 2001 annual return
(AA) Small company accounts made up to 31st December 1999 filed on: 9th, March 2000 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 1999 filed on: 9th, March 2000 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2nd February 2000 with complete member list filed on: 2nd, February 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2nd February 2000 with complete member list filed on: 2nd, February 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 1998 filed on: 4th, March 1999 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 1998 filed on: 4th, March 1999 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 27th January 1999 with complete member list filed on: 27th, January 1999 \| annual return	Free Download
(363s) Annual return drawn up to 27th January 1999 with complete member list filed on: 27th, January 1999 \| annual return
(AA) Small company accounts made up to 31st December 1997 filed on: 19th, February 1998 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 1997 filed on: 19th, February 1998 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 28th January 1998 with complete member list filed on: 28th, January 1998 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 28th January 1998 with complete member list filed on: 28th, January 1998 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 1996 filed on: 30th, January 1997 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 1996 filed on: 30th, January 1997 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 27th January 1997 with complete member list filed on: 27th, January 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 27th January 1997 with complete member list filed on: 27th, January 1997 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/12 filed on: 25th, February 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 25th, February 1996 \| accounts	Free Download (1 page)

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