BIOMEDICAL DATA SOLUTIONS LIMITED
Company number 02291703 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Termination of appointment of Benjamin Greenwood-Phillips as a secretary on 2026-03-04 · 1 page | View document |
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 12 Feb 2025 | Appointment of Mr Benjamin Greenwood-Phillips as a secretary on 2025-02-11 · 2 pages | View document |
| 12 Feb 2025 | Termination of appointment of Pascal Denijs Bakker as a director on 2025-02-11 · 1 page | View document |
| 12 Feb 2025 | Appointment of Mr Ryan Johnson as a director on 2025-02-11 · 2 pages | View document |
| 8 Oct 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 22 Sep 2024 | Second filing of Confirmation Statement dated 2022-09-04 · 3 pages | View document |
| 22 Sep 2024 | Second filing of Confirmation Statement dated 2023-09-04 · 3 pages | View document |
| 22 Sep 2024 | Second filing of Confirmation Statement dated 2021-09-04 · 3 pages | View document |
| 3 Apr 2024 | Full accounts made up to 2022-12-31 · 38 pages | View document |
| 8 Nov 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 · 1 page | View document |
| 30 Oct 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 · 1 page | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 5 Sep 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 15 Sep 2021 | Confirmation statement made on 2021-09-04 with no updates · 3 pages | View document |
| 23 Jul 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 6 May 2020 | CESSATION OF STRATEC BIOMEDICAL AG AS A PSC | View document |
| 6 May 2020 | NOTIFICATION OF PSC STATEMENT ON 04/05/2020 | View document |
| 5 May 2020 | COMPANY NAME CHANGED STRATEC BIOMEDICAL UK LIMITED CERTIFICATE ISSUED ON 05/05/20 | View document |
| 4 May 2020 | DIRECTOR APPOINTED MR JURRIAAN LEONARD JAN FREDERIK PIEK | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KUENZEL | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CONNIE HIGGS | View document |
| 17 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 15 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED REBECCA STEAD | View document |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HILL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 20 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 6 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 6 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jan 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 1 BARBERRY COURT CALLISTER WAY BURTON UPON TRENT STAFFORDSHIRE DE14 2UE | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY MARK DEXTER | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DEXTER | View document |
| 12 Nov 2015 | DIRECTOR APPOINTED MRS CONNIE HIGGS | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR IAN HILL | View document |
| 7 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 17 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE PITTS | View document |
| 8 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIEGLE | View document |
| 8 Jul 2014 | DIRECTOR APPOINTED MR ANDREAS KUENZEL | View document |
| 24 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 4 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHELAN | View document |
| 13 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHELAN / 04/11/2011 | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD WHELAN | View document |
| 13 Feb 2012 | SECRETARY APPOINTED MR MARK DEXTER | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED MR MARK DEXTER | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS | View document |
| 6 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 21 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARKUS WOLFINGER · 1 page | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED DR ROBERT SIEGLE | View document |
| 17 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR PHILIP RICHARD ROBERTS | View document |
| 14 Mar 2011 | COMPANY NAME CHANGED SANGUIN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/03/11 | View document |
| 22 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WHELAN / 04/09/2010 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHELAN / 04/09/2010 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PITTS / 04/09/2010 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS KARL WOLFINGER / 04/09/2010 | View document |
| 22 Oct 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Oct 2009 | Annual return made up to 4 September 2009 with full list of shareholders | View document |
| 8 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID VALE | View document |
| 8 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: THE DEER HOUSE DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT STAFFORDSHIRE DE13 8AX | View document |
| 6 Oct 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 2006 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 04/09/05; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS | View document |
| 17 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 15 Feb 2001 | DIRECTOR RESIGNED | View document |
| 15 Feb 2001 | 450 SHARES AT £1 09/02/01 | View document |
| 15 Feb 2001 | £ IC 1011/561 01/02/01 £ SR 450@1=450 | View document |
| 23 Jan 2001 | ALTER ARTICLES 05/01/01 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 9 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 6 Oct 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 2-4 LICHFIELD STREET BURTON ON TRENT STAFFORDSHIRE | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 22 Sep 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 6 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 May 1997 | ALTER MEM AND ARTS 23/04/97 | View document |
| 18 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS | View document |
| 4 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 13 Sep 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 26 Sep 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 14 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS | View document |
| 2 Nov 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 8 Oct 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 18 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 19 Oct 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS | View document |
| 19 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 17 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 2/3 LICHFIELD ST BURTON ON TRENT STAFFS | View document |
| 3 Jan 1989 | WD 07/12/88 AD 23/09/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 27 Oct 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 11 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1988 | SECRETARY RESIGNED | View document |
| 31 Aug 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |