Biointegrated Medical Service Limited

Active11984718 Private limited company
Incorporated
8 May 2019 (7 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Pierluigi Lancini
Owned by
Massimo Banic
Pierluigi Lancini
Accounts type
Micro entity
Region
Greater London
Address
16 Stirling Road
Office 2C
London
W3 8DJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lancini, Pierluigi
Director · Appointed 8 May 2019
Italian
Born June 1974 (52)
Officer history (2 former)
18 June 2026
Resigned Banic, Massimo as Director
1 October 2021
Resigned Bocchetti, Silvia as Director
8 May 2019
Appointed Lancini, Pierluigi as Director
8 May 2019
Appointed Bocchetti, Silvia as Director
8 May 2019
Appointed Banic, Massimo as Director

Ownership 2 active

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

Massimo Banic
Individual · Notified 8 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1970 (55)
Pierluigi Lancini
Individual · Notified 8 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born June 1974 (52)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£26,001)
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£8,170) (£16,264) (£13,387) (£12,801) (£20,640) (£26,001)
Balance sheet detail
202520242023202220212020
Current Assets£6,089£2,852£2,765£2,533£1,111£2,018
Creditors (< 1 year)£30,390£23,492£15,566£15,920£17,375£10,188
Net Current Assets(£24,301)(£20,640)(£12,801)(£13,387)(£16,264)(£8,170)
Net Assets(£26,001)(£20,640)(£12,801)(£13,387)(£16,264)(£8,170)
Shareholder Funds(£26,001)(£20,640)(£12,801)(£13,387)(£16,264)(£8,170)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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