Biomed Limited

Active03435044 Private limited company
Incorporated
16 September 1997 (29 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Total exemption full
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2016
British
Born August 1985 (41)
Director · Appointed 10 October 2016
British
Born September 1989 (37)
Director · Appointed 10 October 2016
British
Born July 1957 (69)
De Souza, Elicca Anne
Secretary · Appointed 9 November 2015
Director · Appointed 3 October 1997
Indian
Born July 1955 (71)
Officer history (5 former)
10 October 2016
Appointed De Souza, Elicca Anne as Director
10 October 2016
Appointed De Souza, Everyll as Director
10 October 2016
Appointed De Souza, Remmie Anne as Director
9 November 2015
Resigned Mehta, Rajeev as Secretary
9 November 2015
Appointed De Souza, Elicca Anne as Secretary
31 October 2007
Appointed Mehta, Rajeev as Secretary
31 October 2007
Resigned Wye, Andrew Frederick as Secretary
23 November 1999
Appointed Wye, Andrew Frederick as Secretary
23 November 1999
Resigned Griffiths, Joan as Secretary
3 October 1997
Appointed De Souza, Keith Francis as Director
3 October 1997
Appointed Griffiths, Joan as Secretary
3 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 1997
Resigned Instant Companies Limited as Corporate Nominee Director
16 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 September 1997
Appointed Instant Companies Limited as Corporate Nominee 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 October 2016
Ceased Formulations Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£19,940

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£70,435) (£109,053) (£152,129) (£169,829) (£196,746) (£209,167) (£225,900)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,050£799£844
Current Assets£1,872£5,122£22,805£24,034£20,664£8,464
Debtors£0£70£204£9,034£3,233£2,426
Cash£19,940£1,872£5,052£12,021£3,492£11,104£3,023
Creditors (< 1 year)£246,080£211,590£202,803£194,003£177,213£130,516£79,743
Net Current Assets(£226,140)(£209,718)(£197,681)(£171,198)(£153,179)(£109,852)(£71,279)
Shareholder Funds(£225,900)(£209,167)(£196,746)(£169,829)(£152,129)(£109,053)(£70,435)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates11 September 2026
26 March 2026Total exemption full accounts31 December 2025
11 September 2025Confirmation statement with updates11 September 2025
20 May 2025Total exemption full accounts31 December 2024
23 September 2024Confirmation statement with updates11 September 2024
Show all recent filings

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