Biba Medical Group Ltd

Active12423003 Private limited company
Incorporated
24 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lord Stephen John Greenhalgh
Accounts type
Total exemption full
Region
Greater London
Address
526 Fulham Road
London
SW6 5NR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Lord Stephen John Greenhalgh
Individual · Notified 24 January 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)

Holdings 1

Companies where Biba Medical Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 October 2024
Ceased Roger Malcolm Greenhalgh — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£268,332
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £495,640 £492,780 £490,094 £488,204 £268,332
Balance sheet detail
20252024202320222021
Fixed Assets£2,000
Current Assets£499,640
Creditors (< 1 year)£16,682£16,542£16,812£2,000£6,000
Net Current Assets£493,640
Net Assets£268,332£488,204£490,094£492,780£495,640
Shareholder Funds£268,332£488,204£490,094£492,780£495,640

Filings

Filing history not loaded yet. See it on Companies House

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