BIOMEDICAL COMPUTING LIMITED

Overview

Company Name	BIOMEDICAL COMPUTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03148645
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIOMEDICAL COMPUTING LIMITED?

Business and domestic software development (62012) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is BIOMEDICAL COMPUTING LIMITED located?

Registered Office Address	Unit 5 Watch Oak Business Centre Chain Lane TN33 0GB Battle England
Undeliverable Registered Office Address	No

What are the latest accounts for BIOMEDICAL COMPUTING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BIOMEDICAL COMPUTING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2027
Next Confirmation Statement Due	Mar 23, 2027
Next Confirmation Statement Made Up To	Mar 09, 2026
Overdue	No

What are the latest filings for BIOMEDICAL COMPUTING LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Micro company accounts made up to Dec 31, 2025	4 pages	AA

Mar 09, 2026	Confirmation statement made on Mar 09, 2026 with no updates	3 pages	CS01

Jul 10, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Jun 17, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with updates	4 pages	CS01

Feb 06, 2024	Registration of charge 031486450001, created on Jan 31, 2024	32 pages	MR01

Feb 02, 2024	Change of details for Dr James Warren Densem as a person with significant control on Jan 31, 2024	2 pages	PSC04

Feb 02, 2024	Notification of Simon John Mumford as a person with significant control on Jan 31, 2024	2 pages	PSC01

Feb 02, 2024	Notification of Adrian George Davis as a person with significant control on Jan 31, 2024	2 pages	PSC01

Feb 02, 2024	Appointment of Mr Simon John Mumford as a director on Jan 31, 2024	2 pages	AP01

Feb 02, 2024	Appointment of Mr Adrian George Davis as a director on Jan 31, 2024	2 pages	AP01

Jan 19, 2024	Confirmation statement made on Jan 19, 2024 with updates	4 pages	CS01

Apr 05, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 19, 2023 with no updates	3 pages	CS01

Feb 28, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Feb 15, 2022	Confirmation statement made on Jan 19, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Director's details changed for Dr James Warren Densem on Oct 05, 2021	2 pages	CH01

Oct 05, 2021	Change of details for Dr James Warren Densem as a person with significant control on Oct 05, 2021	2 pages	PSC04

Mar 19, 2021	Confirmation statement made on Jan 19, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Oct 28, 2020	Registered office address changed from 5 5 Chain Lane Battle East Sussex TN33 0HG England to Unit 5 Watch Oak Business Centre Chain Lane Battle TN33 0GB on Oct 28, 2020	1 pages	AD01

Oct 07, 2020	Registered office address changed from Innovation Centre Highfield Drive Churchfields St Leonards on Sea East Sussex TN38 9UH to 5 5 Chain Lane Battle East Sussex TN33 0HG on Oct 07, 2020	1 pages	AD01

Mar 13, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 19, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIOMEDICAL COMPUTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SELLICK, Nicholas Alan Borough High Street SE1 1XW London 38 England	Jun 01, 2005		Secretary	Borough High Street SE1 1XW London 38 England		British		52193320005
DAVIS, Adrian George Watch Oak Business Centre Chain Lane TN33 0GB Battle Unit 5 England	Jan 31, 2024		Director	Watch Oak Business Centre Chain Lane TN33 0GB Battle Unit 5 England	England	British	1981-7	315397670001
DENSEM, James Warren, Dr Watch Oak Business Centre Chain Lane TN33 0GB Battle Unit 5 England	Jan 19, 1996		Director	Watch Oak Business Centre Chain Lane TN33 0GB Battle Unit 5 England	England	British	1954-10	67261820006
MUMFORD, Simon John Watch Oak Business Centre Chain Lane TN33 0GB Battle Unit 5 England	Jan 31, 2024		Director	Watch Oak Business Centre Chain Lane TN33 0GB Battle Unit 5 England	England	British	1980-10	318875770001
SELLICK, Nicholas Alan Borough High Street SE1 1XW London 38 England	May 03, 2005		Director	Borough High Street SE1 1XW London 38 England	United Kingdom	British	1966-5	135490840001
BRADLEY, Julia Anne 2 Grove Road BN25 1TP Seaford East Sussex	Jan 19, 1996	May 03, 2005	Secretary	2 Grove Road BN25 1TP Seaford East Sussex		British		74580320001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 19, 1996	Jan 19, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 19, 1996	Jan 19, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOMEDICAL COMPUTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian George Davis Watch Oak Business Centre Chain Lane TN33 0GB Battle Unit 5 England	Jan 31, 2024	Watch Oak Business Centre Chain Lane TN33 0GB Battle Unit 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Simon John Mumford Watch Oak Business Centre Chain Lane TN33 0GB Battle Unit 5 England	Jan 31, 2024	Watch Oak Business Centre Chain Lane TN33 0GB Battle Unit 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr James Warren Densem Watch Oak Business Centre Chain Lane TN33 0GB Battle Unit 5 England	Apr 06, 2016	Watch Oak Business Centre Chain Lane TN33 0GB Battle Unit 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0