BIOMEDICAL DATA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Appointment of Mr Benjamin Greenwood-Phillips as a secretary on 2025-02-11 |
| 12/02/2512 February 2025 | Termination of appointment of Pascal Denijs Bakker as a director on 2025-02-11 |
| 12/02/2512 February 2025 | Appointment of Mr Ryan Johnson as a director on 2025-02-11 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 22/09/2422 September 2024 | Second filing of Confirmation Statement dated 2022-09-04 |
| 22/09/2422 September 2024 | Second filing of Confirmation Statement dated 2023-09-04 |
| 22/09/2422 September 2024 | Second filing of Confirmation Statement dated 2021-09-04 |
| 03/04/243 April 2024 | Full accounts made up to 2022-12-31 |
| 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 |
| 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 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 05/09/225 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 15/09/2115 September 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 23/07/2123 July 2021 | Full accounts made up to 2020-12-31 |
| 06/05/206 May 2020 | CESSATION OF STRATEC BIOMEDICAL AG AS A PSC |
| 06/05/206 May 2020 | NOTIFICATION OF PSC STATEMENT ON 04/05/2020 |
| 05/05/205 May 2020 | COMPANY NAME CHANGED STRATEC BIOMEDICAL UK LIMITED CERTIFICATE ISSUED ON 05/05/20 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CONNIE HIGGS |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KUENZEL |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR JURRIAAN LEONARD JAN FREDERIK PIEK |
| 17/04/2017 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED REBECCA STEAD |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HILL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 1 BARBERRY COURT CALLISTER WAY BURTON UPON TRENT STAFFORDSHIRE DE14 2UE |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY MARK DEXTER |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK DEXTER |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MRS CONNIE HIGGS |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR IAN HILL |
| 07/09/157 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/149 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ELAINE PITTS |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR ANDREAS KUENZEL |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIEGLE |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHELAN |
| 13/02/1213 February 2012 | SECRETARY APPOINTED MR MARK DEXTER |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHELAN / 04/11/2011 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD WHELAN |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR MARK DEXTER |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS |
| 06/09/116 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED DR ROBERT SIEGLE |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARKUS WOLFINGER |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR PHILIP RICHARD ROBERTS |
| 14/03/1114 March 2011 | COMPANY NAME CHANGED SANGUIN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/03/11 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PITTS / 04/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHELAN / 04/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS KARL WOLFINGER / 04/09/2010 |
| 22/10/1022 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WHELAN / 04/09/2010 |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID VALE |
| 10/09/0810 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 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 |
| 06/10/066 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/066 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 06/10/066 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/0620 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS; AMEND |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 04/09/05; NO CHANGE OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/02/0115 February 2001 | 450 SHARES AT £1 09/02/01 |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | £ IC 1011/561 01/02/01 £ SR 450@1=450 |
| 23/01/0123 January 2001 | ALTER ARTICLES 05/01/01 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/10/9911 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | NEW SECRETARY APPOINTED |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 2-4 LICHFIELD STREET BURTON ON TRENT STAFFORDSHIRE |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/05/976 May 1997 | ALTER MEM AND ARTS 23/04/97 |
| 06/05/976 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 14/09/9314 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 2/3 LICHFIELD ST BURTON ON TRENT STAFFS |
| 03/01/893 January 1989 | WD 07/12/88 AD 23/09/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 27/10/8827 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/889 September 1988 | SECRETARY RESIGNED |
| 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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