Biomedical Data Solutions Limited

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Biomedical Data Solutions Limited

02291703Private Limited With Share Capital

Millennium Court First Avenue, Centrum 100, Burton-On-Trent, DE142WH
Incorporated

31/08/1988

Company Age

37 years

Directors

2

Employees

75

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Biomedical Data Solutions Limited (02291703) is a private limited with share capital incorporated on 31/08/1988 (37 years old) and registered in burton-on-trent, DE142WH. The company operates under SIC code 62012 and is classified as Small.

Biomedical data solutions is a dedicated software house specializing in the provision of laboratory software and data management systems for the diagnostic and blood testing industry worldwide. established in 1983 as sanguin international and formally known as stratec data solutions, biomedical data...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 31/08/1988
DE142WH
75 employees

Financial Overview

Total Assets

£5.57M

Liabilities

£1.41M

Net Assets

£4.16M

Turnover

£6.72M

Cash

£1.39M

Key Metrics

75

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Address
Date:22-01-2007
Resolution
Category:Resolution
Date:06-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Legacy
Category:Annual Return
Date:20-09-2006
Legacy
Category:Accounts
Date:07-09-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Mortgage
Date:08-03-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:15-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:15-10-2003
Legacy
Category:Capital
Date:09-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2002
Legacy
Category:Annual Return
Date:10-09-2002
Legacy
Category:Annual Return
Date:20-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Millennium Court, First Avenue, Burton-On-Trent, DE142WHRegistered
Suite 1, Third Avenue Centrum Point, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE142WD

Contact

01283741144
biomedicaldatasolutions.com
Millennium Court First Avenue, Centrum 100, Burton-On-Trent, DE142WH