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COSMOS BIOMEDICAL LIMITED

COSMOS BIOMEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOSMOS BIOMEDICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04976528
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COSMOS BIOMEDICAL LIMITED?

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

    Where is COSMOS BIOMEDICAL LIMITED located?

    Registered Office Address
    Jasmine House 2, Coronation Lane
    Oakthorpe,
    DE12 7QY Swadlinctote
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COSMOS BIOMEDICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for COSMOS BIOMEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Termination of appointment of Alison Dawn Sanders as a director on Nov 26, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Alison Dawn Sanders as a director on Dec 01, 2014

    		2 pagesAP01

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COSMOS BIOMEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, Christopher Alan
    Jasmine House
    2 Coronation Lane, Oakthorpe
    DE12 7QY Swadlincote
    Derbyshire
    		Director
    Jasmine House
    2 Coronation Lane, Oakthorpe
    DE12 7QY Swadlincote
    Derbyshire
    		EnglandBritish83588180001
    SANDERS, Alison Dawn
    Jamine Cottage
    2 Coronation Lane, Oakthorpe
    DE12 7QY Swadlingcote
    Derbyshire
    		Secretary
    Jamine Cottage
    2 Coronation Lane, Oakthorpe
    DE12 7QY Swadlingcote
    Derbyshire
    		British94095440001
    BURGIS & BULLOCK CORPORATE FINANCE LIMITED
    Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    2
    Warwickshire
    United Kingdom
    		Secretary
    Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    2
    Warwickshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03675325
    		83436390001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    SANDERS, Alison Dawn
    2, Coronation Lane
    Oakthorpe,
    DE12 7QY Swadlinctote
    Jasmine House
    Derbyshire
    		Director
    2, Coronation Lane
    Oakthorpe,
    DE12 7QY Swadlinctote
    Jasmine House
    Derbyshire
    		EnglandBritish203525240001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Alan Sanders
    2, Coronation Lane
    Oakthorpe,
    DE12 7QY Swadlinctote
    Jasmine House
    Derbyshire
    		Nov 25, 2016
    2, Coronation Lane
    Oakthorpe,
    DE12 7QY Swadlinctote
    Jasmine House
    Derbyshire
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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