BIOMEDICAL DATA SOLUTIONS LIMITED

Company Documents

DateDescription
12/02/2512 February 2025 Appointment of Mr Benjamin Greenwood-Phillips as a secretary on 2025-02-11

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12/02/2512 February 2025 Termination of appointment of Pascal Denijs Bakker as a director on 2025-02-11

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12/02/2512 February 2025 Appointment of Mr Ryan Johnson as a director on 2025-02-11

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08/10/248 October 2024 Full accounts made up to 2023-12-31

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22/09/2422 September 2024 Second filing of Confirmation Statement dated 2022-09-04

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22/09/2422 September 2024 Second filing of Confirmation Statement dated 2023-09-04

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22/09/2422 September 2024 Second filing of Confirmation Statement dated 2021-09-04

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03/04/243 April 2024 Full accounts made up to 2022-12-31

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08/11/238 November 2023 Registered office address changed from Suite 4 & 5, Millennium Court First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WB England to Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WH on 2023-11-08

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30/10/2330 October 2023 Registered office address changed from Centrum Point Third Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WD England to Suite 4 & 5, Millennium Court First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WB on 2023-10-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-04 with no updates

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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05/09/225 September 2022 Confirmation statement made on 2022-09-04 with no updates

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15/09/2115 September 2021 Confirmation statement made on 2021-09-04 with no updates

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23/07/2123 July 2021 Full accounts made up to 2020-12-31

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06/05/206 May 2020 CESSATION OF STRATEC BIOMEDICAL AG AS A PSC

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06/05/206 May 2020 NOTIFICATION OF PSC STATEMENT ON 04/05/2020

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05/05/205 May 2020 COMPANY NAME CHANGED STRATEC BIOMEDICAL UK LIMITED CERTIFICATE ISSUED ON 05/05/20

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR CONNIE HIGGS

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KUENZEL

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04/05/204 May 2020 DIRECTOR APPOINTED MR JURRIAAN LEONARD JAN FREDERIK PIEK

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17/04/2017 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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15/08/1915 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/04/192 April 2019 DIRECTOR APPOINTED REBECCA STEAD

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR IAN HILL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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20/03/1820 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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06/04/176 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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06/04/166 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 1 BARBERRY COURT CALLISTER WAY BURTON UPON TRENT STAFFORDSHIRE DE14 2UE

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02/12/152 December 2015 APPOINTMENT TERMINATED, SECRETARY MARK DEXTER

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR MARK DEXTER

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12/11/1512 November 2015 DIRECTOR APPOINTED MRS CONNIE HIGGS

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05/11/155 November 2015 DIRECTOR APPOINTED MR IAN HILL

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07/09/157 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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17/03/1517 March 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/09/149 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR ELAINE PITTS

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08/07/148 July 2014 DIRECTOR APPOINTED MR ANDREAS KUENZEL

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT SIEGLE

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24/06/1424 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/09/1320 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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06/09/136 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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04/09/124 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD WHELAN

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13/02/1213 February 2012 SECRETARY APPOINTED MR MARK DEXTER

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHELAN / 04/11/2011

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13/02/1213 February 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD WHELAN

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04/11/114 November 2011 DIRECTOR APPOINTED MR MARK DEXTER

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS

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06/09/116 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR APPOINTED DR ROBERT SIEGLE

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21/03/1121 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARKUS WOLFINGER

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17/03/1117 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/03/1115 March 2011 DIRECTOR APPOINTED MR PHILIP RICHARD ROBERTS

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14/03/1114 March 2011 COMPANY NAME CHANGED SANGUIN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/03/11

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PITTS / 04/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHELAN / 04/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARKUS KARL WOLFINGER / 04/09/2010

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22/10/1022 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WHELAN / 04/09/2010

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05/03/105 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/10/0915 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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08/04/098 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/09/0810 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID VALE

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10/09/0810 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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05/11/075 November 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 REGISTERED OFFICE CHANGED ON 22/01/07 FROM: THE DEER HOUSE DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT STAFFORDSHIRE DE13 8AX

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06/10/066 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/10/066 October 2006 VARYING SHARE RIGHTS AND NAMES

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06/10/066 October 2006 VARYING SHARE RIGHTS AND NAMES

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20/09/0620 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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08/03/068 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/067 March 2006 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS; AMEND

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/09/0515 September 2005 RETURN MADE UP TO 04/09/05; NO CHANGE OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/09/0421 September 2004 RETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS

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17/12/0317 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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15/10/0315 October 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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10/09/0210 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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06/09/016 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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15/02/0115 February 2001 450 SHARES AT £1 09/02/01

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15/02/0115 February 2001 DIRECTOR RESIGNED

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15/02/0115 February 2001 £ IC 1011/561 01/02/01 £ SR 450@1=450

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23/01/0123 January 2001 ALTER ARTICLES 05/01/01

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27/09/0027 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/09/999 September 1999 RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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09/09/999 September 1999 NEW SECRETARY APPOINTED

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17/02/9917 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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06/10/986 October 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 2-4 LICHFIELD STREET BURTON ON TRENT STAFFORDSHIRE

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/09/9722 September 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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03/06/973 June 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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06/05/976 May 1997 ALTER MEM AND ARTS 23/04/97

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06/05/976 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/04/9718 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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19/09/9619 September 1996 RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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13/09/9513 September 1995 RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS

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05/09/955 September 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/12/9414 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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26/09/9426 September 1994 RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/09/9314 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/9314 September 1993 RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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02/11/922 November 1992 RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS

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02/11/922 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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08/10/918 October 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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08/10/918 October 1991 RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS

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18/02/9118 February 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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19/10/8919 October 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS

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17/10/8917 October 1989 NEW DIRECTOR APPOINTED

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10/01/8910 January 1989 REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 2/3 LICHFIELD ST BURTON ON TRENT STAFFS

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03/01/893 January 1989 WD 07/12/88 AD 23/09/88--------- £ SI 998@1=998 £ IC 2/1000

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27/10/8827 October 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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11/10/8811 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/09/889 September 1988 SECRETARY RESIGNED

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31/08/8831 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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