Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Bio Digital Care Ltd
- Incorporated
- 21 June 2021 (5 years)
- Industry
- Engineering related scientific and technical consulting activities (71122) Technical testing and analysis (71200)Research and experimental development on biotechnology (72110)
- Directors
- Raja Priya Abdul HadiBio Luminuex Health Care Ltd
- Owned by
- Saravanakkumar Vijayaraghavan Padmavathy
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 7 1 The ParadeMonarch WayNewbury ParkIlfordIG2 7HT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Abdul Hadi, Raja Priya, Mrs.
Director · Appointed 10 September 2026
British
Born November 1981
Bio Luminuex Health Care Ltd
Corporate Director · Appointed 21 June 2021
Officer history (1 former)
10 September 2026
Appointed Abdul Hadi, Raja Priya, Mrs. as Director
10 September 2026
Resigned Vijayaraghavan Padmavathy, Saravanakkumar as Director
21 June 2021
Appointed Bio Luminuex Health Care Ltd as Corporate Director
21 June 2021
Appointed Vijayaraghavan Padmavathy, Saravanakkumar as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08631102
Saravanakkumar Vijayaraghavan Padmavathy
Individual · Notified 21 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born July 1968 (58)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£373)
- Cash
- £21
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £21 | |||
| Cash | £21 | £100 | £100 | £100 |
| Net Current Assets | (£373) | |||
| Net Assets | (£373) | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 10 September 2026 | Confirmation statement with no updates | 20 June 2026 |
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