Bap Medical Uk Limited
Company Profile
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MicroBap Medical Uk Limited
05032968•Private Limited With Share Capital
Shefford House 15 High Street, Shefford, Bedfordshire, SG175DD
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Incorporated
03/02/2004
Company Age
22 years
Directors
3
Employees
9
SIC Code
46460
Risk
moderate risk
Company Overview
Registration, classification & business activity
Bap Medical Uk Limited (05032968) is a private limited with share capital incorporated on 03/02/2004 (22 years old) and registered in bedfordshire, SG175DD. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Espère healthcare ltd specialises in the marketing and selling of medical devices and has pioneered the development of new niche markets for the management of certain dermatological and wound care conditions.as a company we aim to provide innovative dermatology and wound care products to patients an...
Private Limited With Share Capital
SIC: 46460
Micro
Incorporated 03/02/2004
SG175DD
9 employees
Financial Overview
Total Assets
£724.3K
Liabilities
£447.3K
Net Assets
£277.0K
Est. Turnover
£2.32M
AI Estimated
Unreported
Cash
£211.3K
Key Metrics
9
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Capital Allotment Shares
Category:Capital
Date:26-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-02-2017
Change Sail Address Company With New Address
Category:Address
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Resolution
Category:Resolution
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:24-07-2013
Termination Secretary Company With Name
Category:Officers
Date:24-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2012
Capital Cancellation Shares
Category:Capital
Date:19-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Miscellaneous
Category:Miscellaneous
Date:24-01-2012
Resolution
Category:Resolution
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Capital Allotment Shares
Category:Capital
Date:03-11-2010
Resolution
Category:Resolution
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Capital Directors Statement Auditors Report
Category:Capital
Date:29-07-2010
Capital Cancellation Shares
Category:Capital
Date:15-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2010
Capital Directors Statement Auditors Report
Category:Capital
Date:07-07-2010
Resolution
Category:Resolution
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2009
Legacy
Category:Capital
Date:17-03-2009
Legacy
Category:Annual Return
Date:20-02-2009
Legacy
Category:Mortgage
Date:23-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Capital
Date:02-06-2008
Legacy
Category:Capital
Date:28-05-2008
Resolution
Category:Resolution
Date:28-05-2008
Resolution
Category:Resolution
Date:28-05-2008
Resolution
Category:Resolution
Date:28-05-2008
Resolution
Category:Resolution
Date:28-05-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Officers
Date:11-09-2006
Import / Export
Imports
12 Months7
60 Months45
Exports
12 Months3
60 Months24
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date30/05/2025
Latest Accounts31/12/2024
Trading Addresses
Shefford House 15 High Street, Shefford, Bedfordshire, SG175DDRegistered
Unit 11D, Old Bridge Way, Shefford, Bedfordshire, SG175HQ