Biomed Consultancy started in year 2014 as Private Limited Company with registration number 09365851. The Biomed Consultancy company has been functioning successfully for ten years now and its status is active. The firm's office is based in Sale at 27 Arnesby Avenue. Postal code: M33 2NJ.
There is a single director in the company at the moment - Haizhou T., appointed on 23 December 2014. In addition, a secretary was appointed - Yun Y., appointed on 1 June 2017. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Arnesby Avenue |
| Town | Sale |
| Post code | M33 2NJ |
| Country of origin | United Kingdom |
| Registration Number | 09365851 |
| Date of Incorporation | Tue, 23rd Dec 2014 |
| Industry | Other information service activities n.e.c. |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Secretary
Appointed: 01 June 2017
Position: Director
Appointed: 23 December 2014
The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Haizhou T. This PSC and has 75,01-100% shares.
Haizhou T.
| Notified on | 1 December 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-26 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 100 | 100 | |||||||
| Balance Sheet | ||||||||||
| Net Assets Liabilities | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
| Number Shares Allotted | 100 | 100 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2023 filed on: 18th, January 2024 |
accounts | Free Download (2 pages) |
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