Biba Medical Ltd.

Active02944429 Private limited company
Incorporated
30 June 1994 (32 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
Greater London
Address
526 Fulham Road
London
SW6 5NR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 1994
British
Born September 1967 (59)
Officer history (4 former)
6 October 2023
Resigned Greenhalgh, Roger Malcolm, Prof as Director
3 April 2020
Resigned Greenhalgh, Karin Maria as Secretary
30 June 1994
Appointed Greenhalgh, Stephen John, Lord as Director
30 June 1994
Appointed Brewer, Kevin, Dr as Nominee Director
30 June 1994
Resigned Brewer, Kevin, Dr as Nominee Director
30 June 1994
Appointed Brewer, Suzanne as Nominee Secretary
30 June 1994
Resigned Brewer, Suzanne as Nominee Secretary
30 June 1994
Appointed Greenhalgh, Karin Maria as Secretary
30 June 1994
Appointed Greenhalgh, Roger Malcolm, Prof as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12423003
Former controllers (3)
17 February 2020
Ceased Biba Estates Ltd — Owns 75–100% of shares
23 December 2019
Ceased Stephen John Greenhalgh — Owns 25–50% of shares
23 December 2019
Ceased Roger Malcolm Greenhalgh — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,482,033
Cash
£1,350,795
Employees
30

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £756,148 £1,573,327 £2,790,505 £2,745,186 £1,817,935 £1,482,033
Balance sheet detail
202520242023202220212020
Fixed Assets£95,871£141,856£155,885£76,696£104,466
Current Assets£3,408,030£3,147,653
Cash£1,350,795£1,258,868£3,264,756£3,940,033£2,950,657£2,127,604
Creditors (< 1 year)£1,099,970£1,442,301£1,234,723£1,675,388£1,911,399£2,495,971
Net Current Assets£1,496,631£651,682
Net Assets£1,482,033£1,817,935£2,745,186£2,790,505£1,573,327£756,148
Shareholder Funds£1,482,033£1,817,935£2,745,186£2,790,505£1,573,327£756,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates30 June 2026
30 March 2026Total exemption full accounts30 June 2025
30 June 2025Confirmation statement with no updates30 June 2025
31 March 2025Total exemption full accounts30 June 2024
30 June 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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