Paragon Biomedical Limited

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Paragon Biomedical Limited

04896951•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU

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Incorporated

12/09/2003

Company Age

23 years

Directors

4

Employees

285

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Paragon Biomedical Limited (04896951) is a private limited with share capital incorporated on 12/09/2003 (23 years old) and registered in london, E145HU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 12/09/2003
E145HU
285 employees

Financial Overview

Total Assets

£7.57M

Liabilities

£1.51M

Net Assets

£6.06M

Turnover

£11.23M

Cash

£680.0K

Key Metrics

285

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
simone brown
director
M
mark joseph trus
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:29-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2026
Resolution
Category:Resolution
Date:15-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2013
Termination Secretary Company With Name
Category:Officers
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Termination Secretary Company With Name
Category:Officers
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Legacy
Category:Mortgage
Date:18-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:02-10-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date18/08/2026
Latest Accounts31/12/2025

Trading Addresses

Paragon Biomedical Ltd, Aston Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, HP111JU
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

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Contact

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU