BIOMED LIMITED
WEYBRIDGE DOUBLEROCK LIMITED

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 03435044
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Ms Elisca De Souza as a director on 10 October 2016; Appointment of Mrs Remmie Anne De Souza as a director on 10 October 2016. The most likely internet sites of BIOMED LIMITED are www.biomed.co.uk, and www.biomed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biomed Limited is a Private Limited Company. The company registration number is 03435044. Biomed Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Biomed Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. The cash in hand is £0k. It is £0k against last year. . DE SOUZA, Eli is a Secretary of the company. DE SOUZA, Elicca Anne is a Director of the company. DE SOUZA, Everyll is a Director of the company. DE SOUZA, Keith Francis is a Director of the company. DE SOUZA, Remmie Anne is a Director of the company. Secretary GRIFFITHS, Joan has been resigned. Secretary MEHTA, Rajeev has been resigned. Secretary WYE, Andrew Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


biomed Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DE SOUZA, Eli
Appointed Date: 09 November 2015
Director
DE SOUZA, Elicca Anne
Appointed Date: 10 October 2016
40 years old
Director
DE SOUZA, Everyll
Appointed Date: 10 October 2016
36 years old
Director
DE SOUZA, Keith Francis
Appointed Date: 03 October 1997
70 years old
Director
DE SOUZA, Remmie Anne
Appointed Date: 10 October 2016
68 years old

Resigned Directors

Secretary
GRIFFITHS, Joan
Resigned: 23 November 1999
Appointed Date: 03 October 1997
Secretary
MEHTA, Rajeev
Resigned: 09 November 2015
Appointed Date: 31 October 2007
Secretary
WYE, Andrew Frederick
Resigned: 31 October 2007
Appointed Date: 23 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 1997
Appointed Date: 16 September 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 1997
Appointed Date: 16 September 1997

Persons With Significant Control

Formulations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOMED LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Appointment of Ms Elisca De Souza as a director on 10 October 2016
10 Oct 2016
Appointment of Mrs Remmie Anne De Souza as a director on 10 October 2016
10 Oct 2016
Appointment of Ms Everyll De Souza as a director on 10 October 2016
07 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 2
...
... and 52 more events
20 Oct 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 03/10/97
20 Oct 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 03/10/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 03/10/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 1997
Company name changed doublerock LIMITED\certificate issued on 13/10/97
16 Sep 1997
Incorporation

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