Biomedical Data Solutions Limited in Centrum One Hundred BURTON-ON-TRENT

Biomedical Data Solutions Limited BURTON-ON-TRENT

Founded in 1988, Biomedical Data Solutions, classified under reg no. 02291703 is an active company. Currently registered at Suite 4 & 5, Millennium Court First Avenue DE14 2WB, Burton-on-trent the company has been in the business for thirty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2020/05/05 Biomedical Data Solutions Limited is no longer carrying the name Stratec Biomedical Uk.

The firm has 2 directors, namely Jurriaan P., Rebecca S.. Of them, Rebecca S. has been with the company the longest, being appointed on 1 April 2019 and Jurriaan P. has been with the company for the least time - from 4 May 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Biomedical Data Solutions Limited Address / Contact

Office Address	Suite 4 & 5, Millennium Court First Avenue
Office Address2	Centrum One Hundred
Town	Burton-on-trent
Post code	DE14 2WB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02291703
Date of Incorporation	Wed, 31st Aug 1988
Industry	Business and domestic software development
End of financial Year	31st December
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (137 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Jurriaan P.

Position: Director

Appointed: 04 May 2020

Rebecca S.

Position: Director

Appointed: 01 April 2019

Anthony D.

Position: Secretary

Resigned: 31 August 1999

Ian H.

Position: Director

Appointed: 01 November 2015

Resigned: 31 October 2018

Connie H.

Position: Director

Appointed: 01 November 2015

Resigned: 30 April 2020

Andreas K.

Position: Director

Appointed: 01 July 2014

Resigned: 30 April 2020

Mark D.

Position: Secretary

Appointed: 13 February 2012

Resigned: 13 October 2015

Mark D.

Position: Director

Appointed: 01 November 2011

Resigned: 13 October 2015

Robert S.

Position: Director

Appointed: 15 March 2011

Resigned: 04 July 2014

Philip R.

Position: Director

Appointed: 15 March 2011

Resigned: 31 October 2011

Markus W.

Position: Director

Appointed: 10 March 2006

Resigned: 15 March 2011

Richard W.

Position: Secretary

Appointed: 31 August 1999

Resigned: 13 February 2012

Elaine P.

Position: Director

Appointed: 01 September 1995

Resigned: 31 July 2014

Anthony D.

Position: Director

Appointed: 07 September 1991

Resigned: 01 February 2001

Richard W.

Position: Director

Appointed: 07 September 1991

Resigned: 25 May 2012

David V.

Position: Director

Appointed: 07 September 1991

Resigned: 31 October 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Stratec Biomedical Ag from Birkenfeld, Germany. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Stratec Biomedical Ag

35 - 37 Gewerbestrasse 35 37, Birkenfeld, 75217, Germany

Legal authority	German Stock Corporation Act
Legal form	Public Limited Company
Country registered	Mannheim
Place registered	Commercial Register
Registration number	Hrb 504390
Notified on	6 April 2016
Ceased on	4 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Stratec Biomedical Uk	May 5, 2020
Sanguin International	March 14, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, April 2024	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, April 2024	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, July 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, April 2020	accounts	Free Download (39 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 15th, August 2019	accounts	Free Download (39 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 20th, March 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, April 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, April 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, March 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 24th, June 2014	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, June 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 17th, March 2011	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, March 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, April 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, March 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, October 2007	accounts	Free Download (18 pages)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 7th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 7th, September 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 15th, November 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 15th, November 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 27th, September 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 27th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 17th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 17th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 11th, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 11th, November 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 6th, September 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 6th, September 2001	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 20th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 20th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 11th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 11th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 17th, February 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 17th, February 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 6th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 6th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 18th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 18th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 4th, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 4th, October 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/06/30 filed on: 14th, December 1994	accounts
AA	Small company accounts made up to 1994/06/30 filed on: 14th, December 1994	accounts	Free Download
AA	Small company accounts made up to 1993/06/30 filed on: 28th, October 1993	accounts
AA	Small company accounts made up to 1993/06/30 filed on: 28th, October 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/06/30 filed on: 21st, October 1992	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 21st, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/06/30 filed on: 8th, October 1991	accounts
AA	Full accounts for the period ending 1991/06/30 filed on: 8th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/06/30 filed on: 18th, February 1991	accounts
AA	Full accounts for the period ending 1990/06/30 filed on: 18th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/06/30 filed on: 19th, October 1989	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 1989/06/30 filed on: 19th, October 1989	accounts
224	Accounting reference date notified as 30/06 filed on: 27th, October 1988	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 27th, October 1988	accounts

Biomedical Data Solutions Limited BURTON-ON-TRENT

Biomedical Data Solutions Limited Address / Contact

Company Information / Profile

Company staff

Jurriaan P.

Rebecca S.

Anthony D.

Ian H.

Connie H.

Andreas K.

Mark D.

Mark D.

Robert S.

Philip R.

Markus W.

Richard W.

Elaine P.

Anthony D.

Richard W.

David V.

People with significant control

Company previous names

Company filings

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