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Home > England & Wales Companies > BIOMEDICAL BUSINESS PARTNERS LIMITED
Company Information for

BIOMEDICAL BUSINESS PARTNERS LIMITED

34 BOWER MOUNT ROAD, MAIDSTONE, KENT, ME16 8AU,
Company Registration Number
04397674
Private Limited Company
Active

Company Overview

About Biomedical Business Partners Ltd
BIOMEDICAL BUSINESS PARTNERS LIMITED was founded on 2002-03-19 and has its registered office in Kent. The organisation's status is listed as "Active". Biomedical Business Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIOMEDICAL BUSINESS PARTNERS LIMITED
 
Legal Registered Office
34 BOWER MOUNT ROAD
MAIDSTONE
KENT
ME16 8AU
Other companies in ME16
 
Filing Information
Company Number 04397674
Company ID Number 04397674
Date formed 2002-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB784087984  
Last Datalog update: 2024-04-06 20:38:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMEDICAL BUSINESS PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOWER MARKETING LIMITED   JAMES MAGEE LTD
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Company Officers of BIOMEDICAL BUSINESS PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN PATRICK MICHAEL MAGEE
 Company Secretary 2002-05-29
DOUGLAS CHALMERS HUTCHISON
 Director 2002-05-29
PHILIPPA JANE HUTCHISON
 Director 2016-08-19
MAUREEN LANGLEY
 Director 2016-08-19
TREVOR JOHN LANGLEY
 Director 2002-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STEWARD CHADWICK
 Director 2002-05-31 2012-09-01
DOROTHY MAY GRAEME
 Nominated Secretary 2002-03-19 2002-05-29
LESLEY JOYCE GRAEME
 Nominated Director 2002-03-19 2002-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN PATRICK MICHAEL MAGEE SKY TELEDATA LIMITED Company Secretary 2008-01-14 CURRENT 2005-11-25 Active - Proposal to Strike off
BRENDAN PATRICK MICHAEL MAGEE IMPERIAL MEDICAL DEVICES LIMITED Company Secretary 2007-03-20 CURRENT 2001-05-10 Active
BRENDAN PATRICK MICHAEL MAGEE ALMONDBEECH LIMITED Company Secretary 2003-01-14 CURRENT 2002-11-21 Active
BRENDAN PATRICK MICHAEL MAGEE JAMES MAGEE LTD Company Secretary 2001-08-16 CURRENT 2001-07-16 Active
BRENDAN PATRICK MICHAEL MAGEE LEVITT TOMKINS LIMITED Company Secretary 1999-03-12 CURRENT 1991-06-12 Dissolved 2014-07-15
BRENDAN PATRICK MICHAEL MAGEE BOWER MARKETING LIMITED Company Secretary 1993-04-23 CURRENT 1993-04-23 Active
DOUGLAS CHALMERS HUTCHISON THE ASPIRIN FOUNDATION Director 2017-08-17 CURRENT 2014-08-04 Active
DOUGLAS CHALMERS HUTCHISON VIRTUAL RECALL LIMITED Director 2016-06-01 CURRENT 2014-12-18 Active
DOUGLAS CHALMERS HUTCHISON BIOGELX LIMITED Director 2013-01-01 CURRENT 2012-08-17 Liquidation
DOUGLAS CHALMERS HUTCHISON HALLMARQ VETERINARY IMAGING LIMITED Director 2010-10-01 CURRENT 2000-08-30 Active
DOUGLAS CHALMERS HUTCHISON POSITIVE IMPRINT LIMITED Director 2000-07-31 CURRENT 2000-07-31 Active
PHILIPPA JANE HUTCHISON POSITIVE IMPRINT LIMITED Director 2000-07-31 CURRENT 2000-07-31 Active
TREVOR JOHN LANGLEY IR PHARMA LTD Director 2012-11-01 CURRENT 2010-01-15 Liquidation
TREVOR JOHN LANGLEY NEXABIOME LIMITED Director 2011-01-01 CURRENT 2010-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29Change of share class name or designation
2024-03-29Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-22CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-10-19RES13Resolutions passed:
  • Approval of loans 12/09/2022
2022-05-30RES13Resolutions passed:
  • Company approves loans of a total of £300,000 in accordance with S197 CA2006 22/03/2022
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-01PSC08Notification of a person with significant control statement
2021-09-23PSC07CESSATION OF PHILIPPA JANE HUTCHINSON AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20CH01Director's details changed for Mr Douglas Chalmers Hutchison on 2021-09-20
2021-09-20PSC04Change of details for Mrs Philippa Jane Hutchinson as a person with significant control on 2021-09-19
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 350
2018-05-18SH19Statement of capital on 2018-05-18 GBP 350
2018-05-09CAP-SSSolvency Statement dated 16/04/18
2018-05-09SH20Statement by Directors
2018-05-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 700
2018-04-24SH02Sub-division of shares on 2018-04-04
2018-04-19RES13Resolutions passed:
  • Sub divide 700 ordinary shares of £1 each into 1400 ordinary shares of 50P 04/04/2018
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 700
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-10-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AP01DIRECTOR APPOINTED MRS PHILIPPA JANE HUTCHISON
2016-09-20AP01DIRECTOR APPOINTED MRS MAUREEN LANGLEY
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 700
2016-03-23AR0119/03/16 ANNUAL RETURN FULL LIST
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 700
2015-08-11SH06Cancellation of shares. Statement of capital on 2015-07-16 GBP 700.00
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0119/03/15 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0119/03/14 ANNUAL RETURN FULL LIST
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHADWICK
2013-04-24AR0119/03/13 ANNUAL RETURN FULL LIST
2013-04-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0119/03/12 FULL LIST
2011-04-27AR0119/03/11 FULL LIST
2011-03-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-20AR0119/03/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CHALMERS HUTCHISON / 19/03/2010
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES STEWARD CHADWICK / 19/03/2010
2010-03-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-02-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-05363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-07-24363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-24363aRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-19363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-05-12363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-09-0688(2)RAD 02/07/02-16/07/02 £ SI 999@1=999 £ IC 1/1000
2002-07-09225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
2002-07-09288aNEW DIRECTOR APPOINTED
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-06-19288bDIRECTOR RESIGNED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19288aNEW SECRETARY APPOINTED
2002-06-19288bSECRETARY RESIGNED
2002-06-18CERTNMCOMPANY NAME CHANGED AXMINSTER CONSULTANTS LIMITED CERTIFICATE ISSUED ON 18/06/02
2002-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BIOMEDICAL BUSINESS PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOMEDICAL BUSINESS PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOMEDICAL BUSINESS PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOMEDICAL BUSINESS PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of BIOMEDICAL BUSINESS PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMEDICAL BUSINESS PARTNERS LIMITED
Trademarks
We have not found any records of BIOMEDICAL BUSINESS PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMEDICAL BUSINESS PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BIOMEDICAL BUSINESS PARTNERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BIOMEDICAL BUSINESS PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOMEDICAL BUSINESS PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOMEDICAL BUSINESS PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME16 8AU