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Company Information for

BIOMEDICAL SOLUTIONS LIMITED

21 FORBES PLACE, PAISLEY, RENFREWSHIRE, PA1 1UT,
Company Registration Number
SC223274
Private Limited Company
Active

Company Overview

About Biomedical Solutions Ltd
BIOMEDICAL SOLUTIONS LIMITED was founded on 2001-09-18 and has its registered office in Paisley. The organisation's status is listed as "Active". Biomedical Solutions 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 SOLUTIONS LIMITED
 
Legal Registered Office
21 FORBES PLACE
PAISLEY
RENFREWSHIRE
PA1 1UT
Other companies in PA1
 
Filing Information
Company Number SC223274
Company ID Number SC223274
Date formed 2001-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB827657003  
Last Datalog update: 2024-11-05 18:36:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMEDICAL SOLUTIONS LIMITED
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Companies with same name BIOMEDICAL SOLUTIONS LIMITED
The following companies were found which have the same name as BIOMEDICAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOMEDICAL SOLUTIONS, INC. 8400 E PRENTICE AVE STE PH GREENWOOD VILLAGE CO 80111 Administratively Dissolved Company formed on the 2003-03-03
BIOMEDICAL SOLUTIONS INC. 8410 ALCOTT BRIGHTON Michigan 48116 UNKNOWN Company formed on the 0000-00-00
BIOMEDICAL SOLUTIONS, INC. 217 WEST WRIGHT AVE SHEPHERD Michigan 48883 UNKNOWN Company formed on the 0000-00-00
BIOMEDICAL SOLUTIONS PTY. LTD. Active Company formed on the 2012-07-03
BIOMEDICAL SOLUTIONS OF THE AMERICAS, INC. 4486 WOODFIELD BLVD. BOCA RATON FL 33434 Active Company formed on the 2010-06-07
BIOMEDICAL SOLUTIONS INC. 3727 GREENBRIAR DR STE 304 STAFFORD TX 77477 Active Company formed on the 2000-09-21
Biomedical Solutions Inc. 1943 STORM DRIVE FALLS CHURCH VA 22043 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2011-04-21
BIOMEDICAL SOLUTIONS GROUP Georgia Unknown
BIOMEDICAL SOLUTIONS LLC New Jersey Unknown
BIOMEDICAL SOLUTIONS LLC California Unknown
BIOMEDICAL SOLUTIONS LLC 17680 SW 146TH CT MIAMI FL 33177 Inactive Company formed on the 2018-12-07
BIOMEDICAL SOLUTIONS L.L.C Louisiana Unknown
BIOMEDICAL SOLUTIONS INC Arizona Unknown
BIOMEDICAL SOLUTIONS INC Arkansas Unknown

Company Officers of BIOMEDICAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM DONN
 Company Secretary 2001-09-18
ANDREW WILLIAM DONN
 Director 2001-09-18
STUART GARLAND DONN
 Director 2001-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2001-09-18 2001-09-18
OCS DIRECTORS LIMITED
 Nominated Director 2001-09-18 2001-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN RAFFERTY STONEGATE PRIVATE CAPITAL LIMITED Director 2016-05-24 CURRENT 2016-05-24 Dissolved 2018-05-22
ANDREW WILLIAM DONN SOMAXSYS LIMITED Director 2011-12-22 CURRENT 2011-12-22 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
2024-09-23CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2024-05-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-28CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-30CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR STUART GARLAND DONN
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-03-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-05-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07AR0118/09/15 ANNUAL RETURN FULL LIST
2015-05-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-06AR0118/09/14 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AR0118/09/13 ANNUAL RETURN FULL LIST
2013-06-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0118/09/12 ANNUAL RETURN FULL LIST
2012-05-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0118/09/11 ANNUAL RETURN FULL LIST
2011-04-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GARLAND DONN / 17/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM DONN / 17/09/2010
2010-01-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22363aReturn made up to 18/09/09; full list of members
2009-04-20AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-21287Registered office changed on 21/11/2008 from 4TH floor mirren chambers 41 gauze street paisley renfrewshire PA1 1EX
2008-10-20363aReturn made up to 18/09/08; full list of members
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-16363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-12287REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 1 SILK STREET PAISLEY PA1 1HG
2005-09-29363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/04
2004-10-08363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 13 GLASGOW ROAD PAISLEY PA1 3QS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-27363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-17363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-02-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-26288bSECRETARY RESIGNED
2001-09-26ELRESS366A DISP HOLDING AGM 18/09/01
2001-09-26288aNEW DIRECTOR APPOINTED
2001-09-26288bDIRECTOR RESIGNED
2001-09-26ELRESS252 DISP LAYING ACC 18/09/01
2001-09-26ELRESS386 DISP APP AUDS 18/09/01
2001-09-2688(2)RAD 18/09/01--------- £ SI 999@1=999 £ IC 1/1000
2001-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOMEDICAL SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 119,095

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1,000
Cash Bank In Hand 2011-10-01 £ 122,582
Current Assets 2011-10-01 £ 146,415
Debtors 2011-10-01 £ 23,833
Fixed Assets 2011-10-01 £ 679
Shareholder Funds 2011-10-01 £ 27,999
Tangible Fixed Assets 2011-10-01 £ 679

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOMEDICAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOMEDICAL SOLUTIONS LIMITED
Trademarks
We have not found any records of BIOMEDICAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMEDICAL SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as BIOMEDICAL SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIOMEDICAL SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS 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.
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