Bio-medical Services Limited

General information

Name:

Bio-medical Services Ltd

Office Address:

3 The Grange Flaxby HG5 0RJ Knaresborough

Number: 01547771

Incorporation date: 1981-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bio-medical Services came into being in 1981 as a company enlisted under no 01547771, located at HG5 0RJ Knaresborough at 3 The Grange. The firm has been in business for thirty nine years and its current status is active. The enterprise's SIC and NACE codes are 21100, that means Manufacture of basic pharmaceutical products. The business latest annual accounts describe the period up to 2019-12-31 and the latest confirmation statement was released on 2020-07-25.

Rodney A. and Andrew B. are registered as the company's directors and have been managing the firm since 2009-10-01. In addition, the director's duties are often assisted with by a secretary - Susan P., who was officially appointed by this company on 2009-02-23.

The companies that control this firm include: Neoceuticals Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Innovation Way, Heslington, YO10 5DG and was registered as a PSC under the registration number 5421610.

Financial data based on annual reports

Company staff

Rodney A.

Role: Director

Appointed: 01 October 2009

Latest update: 27 August 2020

Susan P.

Role: Secretary

Appointed: 23 February 2009

Latest update: 27 August 2020

Andrew B.

Role: Director

Appointed: 14 October 1991

Latest update: 27 August 2020

People with significant control

Neoceuticals Limited
Address: Innovation Centre Innovation Way, Heslington, York, YO10 5DG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 5421610
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 August 2021
Confirmation statement last made up date 25 July 2020
Annual Accounts 16 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 June 2013
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 July 2014
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 March 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers
Free Download
Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 6th, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
39
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