BIOMEDIC LIMITED

Overview

Company Name	BIOMEDIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03864807
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999

Summary

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

What is the purpose of BIOMEDIC LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is BIOMEDIC LIMITED located?

Registered Office Address	2 Martin House 179-181 North End Road W14 9NL London
Undeliverable Registered Office Address	No

What are the latest accounts for BIOMEDIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for BIOMEDIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for BIOMEDIC LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Total exemption full accounts made up to Oct 31, 2025	6 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Notification of Damir Sakambet as a person with significant control on Aug 01, 2025	2 pages	PSC01

Sep 01, 2025	Withdrawal of a person with significant control statement on Sep 01, 2025	2 pages	PSC09

Jul 15, 2025	Total exemption full accounts made up to Oct 31, 2024	6 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Total exemption full accounts made up to Oct 31, 2023	6 pages	AA

Oct 25, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Total exemption full accounts made up to Oct 31, 2022	6 pages	AA

Nov 09, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Oct 31, 2021	6 pages	AA

Nov 12, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Total exemption full accounts made up to Oct 31, 2020	6 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Jul 17, 2020	Total exemption full accounts made up to Oct 31, 2019	5 pages	AA

Jul 07, 2020	Director's details changed for Doctor Damir Sakambet on Jan 01, 2018	2 pages	CH01

Nov 29, 2019	Confirmation statement made on Oct 25, 2019 with updates	4 pages	CS01

Jul 25, 2019	Total exemption full accounts made up to Oct 31, 2018	5 pages	AA

Feb 04, 2019	Appointment of Ms Gaia Astrid Sakambet as a secretary on Feb 01, 2019	2 pages	AP03

Feb 04, 2019	Termination of appointment of Damir Sakambet as a secretary on Feb 01, 2019	1 pages	TM02

Jan 02, 2019	Termination of appointment of Tatjana Bosh as a director on Dec 31, 2018	1 pages	TM01

Nov 08, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Jul 25, 2018	Total exemption full accounts made up to Oct 31, 2017	5 pages	AA

Nov 28, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

Jul 31, 2017	Total exemption small company accounts made up to Oct 31, 2016	3 pages	AA

View All Filings

Who are the officers of BIOMEDIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAKAMBET, Gaia Astrid 2 Martin House 179-181 North End Road W14 9NL London	Feb 01, 2019		Secretary	2 Martin House 179-181 North End Road W14 9NL London				254970730001
SAKAMBET, Damir, Doctor Manchester Street W1U 4DJ London 23 England	Dec 07, 1999		Director	Manchester Street W1U 4DJ London 23 England	England	British	1960-9	67518490002
SAKAMBET, Damir, Doctor 50 Barclay Close Cassidy Road SW6 5QQ London	Dec 07, 1999	Feb 01, 2019	Secretary	50 Barclay Close Cassidy Road SW6 5QQ London		British		67518490001
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Oct 25, 1999	Dec 07, 1999	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
BOSH, Tatjana, Doctor 50 Barclay Close Cassidy Road SW6 5QQ London	Dec 07, 1999	Dec 31, 2018	Director	50 Barclay Close Cassidy Road SW6 5QQ London	England	British	1961-3	67518380002
BRACKENBURY, Malcolm 19a Shepherd Market W1Y 7HR London	Dec 07, 1999	Jan 01, 2011	Director	19a Shepherd Market W1Y 7HR London	England	British	1932-1	67517720001
FORD ROBERTSON, Angus Mark 5a Marjorie Grove SW11 5SH London	Dec 07, 1999	Dec 13, 2001	Director	5a Marjorie Grove SW11 5SH London		British	1968-6	76690360001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Oct 25, 1999	Dec 07, 1999	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOMEDIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Doctor Damir Sakambet 2 Martin House 179-181 North End Road W14 9NL London	Aug 01, 2025	2 Martin House 179-181 North End Road W14 9NL London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BIOMEDIC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 25, 2016	Aug 01, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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