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Company Information for

BIO-MEDICAL SERVICES LIMITED

THE INNOVATION CENTRE INNOVATION WAY, HESLINGTON, YORK, YO10 5DG,
Company Registration Number
01547771
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bio-medical Services Ltd
BIO-MEDICAL SERVICES LIMITED was founded on 1981-02-27 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Bio-medical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIO-MEDICAL SERVICES LIMITED
 
Legal Registered Office
THE INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
YO10 5DG
Other companies in HG5
 
Filing Information
Company Number 01547771
Company ID Number 01547771
Date formed 1981-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2021-04-16 23:27:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO-MEDICAL SERVICES LIMITED
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Companies with same name BIO-MEDICAL SERVICES LIMITED
The following companies were found which have the same name as BIO-MEDICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIO-MEDICAL SERVICES OF JACKSONVILLE, INC. 7505 FAWN LAKE DR S JACKSONVILLE FL 32256 Inactive Company formed on the 1999-02-15

Company Officers of BIO-MEDICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN PROCTOR
 Company Secretary 2009-02-23
RODNEY HARRY ADAMS
 Director 2009-10-01
ANDREW BRODRICK
 Director 1991-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN TRUSCOTT
 Company Secretary 1997-07-31 2009-02-23
HILARY MARGARET TAYLOR
 Company Secretary 1991-10-14 1997-07-31
JOHN RICHARD WOOD
 Director 1991-10-14 1997-07-31
DEBORAH BRODRICK
 Director 1991-10-14 1994-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN PROCTOR NEOCEUTICALS LIMITED Company Secretary 2008-08-20 CURRENT 2005-04-12 Active
SUSAN PROCTOR AVANTICA LIMITED Company Secretary 2000-11-30 CURRENT 2000-03-23 Active
RODNEY HARRY ADAMS NEOTHERIX LIMITED Director 2008-07-01 CURRENT 2007-07-03 Active
RODNEY HARRY ADAMS NEOCEUTICALS LIMITED Director 2007-11-01 CURRENT 2005-04-12 Active
RODNEY HARRY ADAMS NEOPHARM LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active - Proposal to Strike off
ANDREW BRODRICK NEOPHARM LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active - Proposal to Strike off
ANDREW BRODRICK NEOCEUTICALS LIMITED Director 2005-12-05 CURRENT 2005-04-12 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
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-22DS01Application to strike the company off the register
2021-02-26TM02Termination of appointment of Susan Proctor on 2021-02-26
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM 3 the Grange Flaxby Knaresborough North Yorkshire HG5 0RJ
2021-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0111/07/15 ANNUAL RETURN FULL LIST
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03AR0103/07/14 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-17AR0116/06/13 ANNUAL RETURN FULL LIST
2013-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-28AR0126/05/12 ANNUAL RETURN FULL LIST
2011-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-15AR0120/04/11 ANNUAL RETURN FULL LIST
2010-05-09AR0120/04/10 ANNUAL RETURN FULL LIST
2010-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-23AP01DIRECTOR APPOINTED DR RODNEY HARRY ADAMS
2009-04-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aReturn made up to 20/04/09; full list of members
2009-04-21190Location of debenture register
2009-04-21353Location of register of members
2009-03-04288bAppointment terminated secretary maureen truscott
2009-03-04288aSecretary appointed susan proctor
2009-03-04225PREVSHO FROM 30/06/2009 TO 31/12/2008
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 95 BREIGHTON ROAD BUBWITH SELBY YO8 6DQ
2009-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-10363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2007-11-16363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-20363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-06363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-08363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-16363(287)REGISTERED OFFICE CHANGED ON 16/10/03
2003-10-16363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-30363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-06-26287REGISTERED OFFICE CHANGED ON 26/06/02 FROM: RIVERVIEW ROAD BEVERLEY EAST YORKSHIRE HU17 0LD
2002-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-30363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2000-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-24363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-01-12363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-10363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-01-25288aNEW SECRETARY APPOINTED
1998-01-25363sRETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/98
1997-10-03288bDIRECTOR RESIGNED
1997-10-03288bSECRETARY RESIGNED
1996-11-05363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 30/06/96
1995-11-28AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-30363sRETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-22363sRETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS
1994-07-04288DIRECTOR RESIGNED
1993-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-10-19363sRETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS
1992-10-30AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-10-23363sRETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS
1991-10-15363aRETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to BIO-MEDICAL SERVICES 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 BIO-MEDICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIO-MEDICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.939

This shows the max and average number of mortgages for companies with the same SIC code of 21100 - Manufacture of basic pharmaceutical products

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BIO-MEDICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIO-MEDICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIO-MEDICAL SERVICES LIMITED
Trademarks
We have not found any records of BIO-MEDICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIO-MEDICAL SERVICES 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 (21100 - Manufacture of basic pharmaceutical products) as BIO-MEDICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIO-MEDICAL SERVICES 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 BIO-MEDICAL SERVICES 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 BIO-MEDICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 YO10 5DG