Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Bresmed Health Solutions Limited
- Incorporated
- 24 January 2005 (21 years)
- Previously known as
- NB Consulting Services Limited (until 30 April 2009)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Michael Madden
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Great Suffolk Yard127-131 Great Suffolk StreetLondonSE1 1PP
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Madden, Michael
Director · Appointed 15 December 2023
American
Born March 1979 (47)
Director · Appointed 14 February 2020
American
Born June 1975 (51)
Officer history (11 former)
31 December 2023
15 December 2023
Appointed Madden, Michael as Director
20 March 2023
Resigned Akehurst, Ronald Leslie as Director
20 March 2023
Resigned Dykes, Edward James as Director
20 March 2023
20 March 2023
Resigned Sullivan, Nicholas as Director
3 June 2021
Resigned Hyde, Rebecca as Director
11 December 2020
Appointed Sullivan, Nicholas as Director
11 December 2020
11 December 2020
Appointed Dykes, Edward James as Director
11 December 2020
Resigned Brereton, Nic as Director
14 February 2020
Appointed Hyde, Rebecca as Director
14 February 2020
14 February 2020
Resigned Latimer, Susan Catherine as Director
14 February 2020
14 February 2020
Resigned Latimer, Susan Catherine as Secretary
4 December 2012
Appointed Akehurst, Ronald Leslie as Director
14 February 2011
Appointed Latimer, Susan Catherine as Director
14 February 2011
Appointed Latimer, Susan Catherine as Secretary
6 January 2009
24 January 2005
24 January 2005
24 January 2005
24 January 2005
Appointed Brereton, Nic as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12452795
Former controllers (2)
14 February 2020
Ceased Nic Brereton — Owns 25–50% of shares
14 February 2020
Ceased Rebecca Brereton — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£994,823)
- down £1,092,478 (1119%)
- Cash
- £209,759
- up £8,942 (4%)
- Profit
- (£1,092,478)
- down £1,103,485 (10025%)
- Employees
- 88
- up 3 (4%)
- Debt Ratio
- 124%
- Current Ratio
- 0.7x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £751,874 |
| Current Assets | £3,387,938 |
| Debtors | £3,178,179 |
| Cash | £209,759 |
| Creditors (< 1 year) | £4,944,013 |
| Creditors (> 1 year) | £109,522 |
| Net Current Assets | (£1,556,075) |
| Net Assets | (£994,823) |
| Shareholder Funds | (£994,823) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Other filing | |||
| 19 August 2026 | Accounts filing | |||
| 19 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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