Website & contact details
- Website
Biomedical Data Solutions Limited
- Incorporated
- 31 August 1988 (38 years)
- Previously known as
- Stratec Biomedical UK Limited (until 5 May 2020)Sanguin International Limited (until 14 March 2011)
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Full
- Region
- West Midlands
- Address
- Millennium Court First AvenueCentrum 100Burton-On-TrentDE14 2WH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2025
British
Born May 1995 (31)
Director · Appointed 1 April 2019
British
Born October 1979 (47)
Officer history (17 former)
4 March 2026
Resigned Greenwood-Phillips, Benjamin as Secretary
11 February 2025
Appointed Greenwood-Phillips, Benjamin as Secretary
11 February 2025
Resigned Bakker, Pascal Denijs as Director
11 February 2025
9 September 2024
Appointed Bakker, Pascal Denijs as Director
9 September 2024
4 May 2020
30 April 2020
Resigned Higgs, Connie as Director
30 April 2020
Resigned Kuenzel, Andreas as Director
1 April 2019
31 October 2018
Resigned Hill, Ian as Director
1 November 2015
Appointed Higgs, Connie as Director
1 November 2015
Appointed Hill, Ian as Director
13 October 2015
Resigned Dexter, Mark as Secretary
13 October 2015
Resigned Dexter, Mark as Director
31 July 2014
Resigned Pitts, Elaine as Director
4 July 2014
Resigned Siegle, Robert, Dr as Director
1 July 2014
Appointed Kuenzel, Andreas as Director
25 May 2012
Resigned Whelan, Richard as Director
13 February 2012
Appointed Dexter, Mark as Secretary
13 February 2012
Resigned Whelan, Richard as Secretary
1 November 2011
Appointed Dexter, Mark as Director
31 October 2011
15 March 2011
Resigned Wolfinger, Markus Karl as Director
15 March 2011
Appointed Siegle, Robert, Dr as Director
15 March 2011
31 October 2007
Resigned Vale, David Roger as Director
10 March 2006
Appointed Wolfinger, Markus Karl as Director
1 February 2001
31 August 1999
Appointed Whelan, Richard as Secretary
31 August 1999
1 September 1995
Appointed Pitts, Elaine as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
4 May 2020
Ceased Stratec Biomedical AG — Owns 75–100% of shares
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 12 March 2026 | Termination of appointment of a secretary | |||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 12 September 2025 | Confirmation statement with no updates | 4 September 2025 |
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