Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Bizen Medical Limited
- Incorporated
- 20 July 2019 (7 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Dormant
- Address
- Bretby HallBretbyBurton-On-TrentDE15 0QQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Director · Appointed 20 January 2026
Corporate Secretary · Appointed 20 January 2026
British
Born September 1958 (68)
Davidson-Hogg, Andrew
Secretary · Appointed 20 July 2019
Officer history (2 former)
20 January 2026
20 January 2026
20 January 2026
Resigned Summerland, David Thomas as Secretary
20 January 2026
20 July 2019
20 July 2019
Appointed Davidson-Hogg, Andrew as Secretary
20 July 2019
Appointed Summerland, David Thomas as Secretary
20 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09866332
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bizen Medical Limited This company Owns 75–100% of shares
Know Moore Ltd Owns 75–100% of shares
Wafer Train Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Accounts for a dormant company | 31 July 2026 | ||
| 21 August 2026 | Confirmation statement with updates | 19 July 2026 | ||
| 29 January 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Appointment of a secretary | |||
| 29 January 2026 | Appointment of a director |
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