Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Paragon Biomedical Limited
- Incorporated
- 12 September 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark Joseph Trus
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Trus, Mark Joseph
Director · Appointed 15 August 2026
Canadian
Born March 1963 (63)
Corporate Secretary · Appointed 7 January 2026
British
Born September 1973 (53)
Officer history (20 former)
15 August 2026
15 August 2026
Appointed Trus, Mark Joseph as Director
7 January 2026
30 June 2024
Resigned Britton, Simon John as Director
12 July 2022
12 July 2022
12 July 2022
12 July 2022
1 October 2021
Appointed Britton, Simon John as Director
1 October 2021
21 December 2017
16 October 2017
16 October 2017
17 July 2017
17 July 2017
Resigned Scarboro, Ronald Lee as Director
13 April 2017
Appointed Scarboro, Ronald Lee as Director
13 April 2017
30 September 2016
11 December 2015
7 February 2014
7 February 2014
Resigned Porter, Christopher as Secretary
7 February 2014
24 January 2013
27 September 2012
25 September 2012
Appointed Porter, Christopher as Secretary
4 September 2012
Resigned Reed, Gena, Ms. as Secretary
4 September 2012
4 September 2012
4 September 2012
Resigned Reed, Gena, Ms. as Director
19 July 2012
Resigned Reed, Nicholas, Mr. as Director
27 May 2005
Resigned Young, Tina as Secretary
27 May 2005
Appointed Reed, Gena, Ms. as Director
27 May 2005
Appointed Reed, Gena, Ms. as Secretary
27 May 2005
Appointed Reed, Nicholas, Mr. as Director
27 May 2005
Resigned Sadanandan, Sibash as Director
27 May 2005
Resigned Young, Tina as Director
12 September 2003
12 September 2003
12 September 2003
12 September 2003
12 September 2003
Appointed Young, Tina as Secretary
12 September 2003
Appointed Sadanandan, Sibash as Director
12 September 2003
Appointed Young, Tina 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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Resolutions | |||
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 July 2026 | Registration of a charge |
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