BIOME MEDICAL LTD
Overview
| Company Name | BIOME MEDICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12338515 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOME MEDICAL LTD?
- Other human health activities (86900) / Human health and social work activities
Where is BIOME MEDICAL LTD located?
| Registered Office Address | 317 Horn Lane W3 0BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOME MEDICAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for BIOME MEDICAL LTD?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for BIOME MEDICAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon James Gilchrist as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Dr Jagrati Acharya as a person with significant control on Jun 14, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Simon James Gilchrist on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Jagrati Acharya on Jun 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 317 Horn Lane London W3 0BU on Apr 16, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BIOME MEDICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACHARYA, Jagrati, Dr | Director | City Road EC1V 2NX London 128 United Kingdom | United Kingdom | British | Gp | 109560540002 | ||||
| GILCHRIST, Simon James | Director | City Road EC1V 2NX London 128 United Kingdom | England | British | Physiotherapist | 95194810006 |
Who are the persons with significant control of BIOME MEDICAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Jagrati Acharya | Nov 28, 2019 | City Road EC1V 2NX London 128 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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