BIOMEDX LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR8 0LX

Company number 08674437
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address UPTON INDUSTRIAL ESTATE RECTORY ROAD, UPTON UPON SEVERN, WORCESTER, WORCESTERSHIRE, WR8 0LX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Micro company accounts made up to 30 September 2015; Change of share class name or designation. The most likely internet sites of BIOMEDX LIMITED are www.biomedx.co.uk, and www.biomedx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Biomedx Limited is a Private Limited Company. The company registration number is 08674437. Biomedx Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Biomedx Limited is Upton Industrial Estate Rectory Road Upton Upon Severn Worcester Worcestershire Wr8 0lx. . MICO, Simon Philip is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MICO, Simon Philip
Appointed Date: 03 September 2013
48 years old

Persons With Significant Control

Mr Simon Philip Mico
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Mico
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOMEDX LIMITED Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 30 September 2015
21 Oct 2015
Change of share class name or designation
21 Oct 2015
Sub-division of shares on 30 September 2015
21 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-divison 30/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
23 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 20
10 Feb 2015
Total exemption small company accounts made up to 30 September 2014
17 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 20
11 Oct 2013
Statement of capital following an allotment of shares on 30 September 2013
  • GBP 20
03 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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