BIBA MEDICAL LTD.
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5NR

Company number 02944429
Status Active
Incorporation Date 30 June 1994
Company Type Private Limited Company
Address 526 FULHAM ROAD, LONDON, SW6 5NR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BIBA MEDICAL LTD. are www.bibamedical.co.uk, and www.biba-medical.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and five months. Biba Medical Ltd is a Private Limited Company. The company registration number is 02944429. Biba Medical Ltd has been working since 30 June 1994. The present status of the company is Active. The registered address of Biba Medical Ltd is 526 Fulham Road London Sw6 5nr. The company`s financial liabilities are £443.32k. It is £-938.23k against last year. The cash in hand is £332.45k. It is £-1258.92k against last year. And the total assets are £1029.9k, which is £-1401.99k against last year. GREENHALGH, Karin Maria is a Secretary of the company. GREENHALGH, Roger Malcolm, Prof is a Director of the company. GREENHALGH, Stephen John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other human health activities".


biba medical Key Finiance

LIABILITIES £443.32k
-68%
CASH £332.45k
-80%
TOTAL ASSETS £1029.9k
-58%
All Financial Figures

Current Directors

Secretary
GREENHALGH, Karin Maria
Appointed Date: 30 June 1994
Director
GREENHALGH, Roger Malcolm, Prof
Appointed Date: 30 June 1994
84 years old
Director
GREENHALGH, Stephen John
Appointed Date: 30 June 1994
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 June 1994
Appointed Date: 30 June 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 June 1994
Appointed Date: 30 June 1994
73 years old

Persons With Significant Control

Prof Roger Malcolm Greenhalgh
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Greenhalgh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIBA MEDICAL LTD. Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2,000
12 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
25 Jul 1994
Director resigned
25 Jul 1994
Secretary resigned
25 Jul 1994
Ad 30/06/94--------- £ si 999@1=999 £ ic 1/1000
25 Jul 1994
Registered office changed on 25/07/94 from: c/o nationwide company services LTD., Kemp house 152-160 city road london EC1V 2NP
30 Jun 1994
Incorporation

BIBA MEDICAL LTD. Charges

11 November 2005
Legal mortgage
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 265 sheen lane, london t/no SGL122661…
19 October 2005
Debenture
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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