Founded in 2014, Biomedical Nutrition, classified under reg no. 09225344 is an active company. Currently registered at 62 Kings Road LS29 9BZ, Ilkley the company has been in the business for 10 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 10th October 2014 Biomedical Nutrition Ltd is no longer carrying the name Ccs (ilkley).
The firm has 2 directors, namely Carol S., Phillip B.. Of them, Phillip B. has been with the company the longest, being appointed on 10 October 2018 and Carol S. has been with the company for the least time - from 10 March 2021. As of 11 May 2024, there were 3 ex directors - Christopher S., Mark R. and others listed below. There were no ex secretaries.
| Office Address | 62 Kings Road |
| Town | Ilkley |
| Post code | LS29 9BZ |
| Country of origin | United Kingdom |
| Registration Number | 09225344 |
| Date of Incorporation | Thu, 18th Sep 2014 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 10 March 2021
Position: Director
Appointed: 10 October 2018
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Carol S. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Christopher S. This PSC owns 75,01-100% shares.
Carol S.
| Notified on | 10 March 2021 |
| Nature of control: |
75,01-100% shares |
Christopher S.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2021 |
| Nature of control: |
75,01-100% shares |
| Ccs (ilkley) | October 10, 2014 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 |
| Net Worth | 60 | -10 940 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 409 | 8 152 |
| Current Assets | 27 165 | 20 906 |
| Debtors | 4 105 | 1 280 |
| Intangible Fixed Assets | 1 600 | 1 200 |
| Net Assets Liabilities Including Pension Asset Liability | 60 | -10 940 |
| Stocks Inventory | 21 651 | 11 474 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | -40 | -11 040 |
| Shareholder Funds | 60 | -10 940 |
| Other | ||
| Creditors Due After One Year | 9 431 | 17 770 |
| Creditors Due Within One Year | 19 274 | 15 276 |
| Loans From Directors After One Year | 9 431 | 17 770 |
| Net Current Assets Liabilities | -1 540 | 5 630 |
| Number Shares Allotted | 100 | 100 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Total Assets Less Current Liabilities | 60 | 6 830 |
| Value Shares Allotted | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th September 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy