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Company Information for BIOMEDICAL DATA SOLUTIONS LIMITED
MILLENNIUM COURT FIRST AVENUE, CENTRUM 100, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WH,
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Company Registration Number
 02291703 Private Limited Company
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Company Overview
About Biomedical Data Solutions Ltd
BIOMEDICAL DATA SOLUTIONS LIMITED was founded on 1988-08-31 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Biomedical Data Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BIOMEDICAL DATA SOLUTIONS LIMITED | ||||
| Legal Registered Office | ||||
| MILLENNIUM COURT FIRST AVENUE CENTRUM 100 BURTON-ON-TRENT STAFFORDSHIRE DE14 2WH Other companies in DE14 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 02291703 | |
|---|---|---|
| Company ID Number | 02291703 | |
| Date formed | 1988-08-31 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 04/09/2015 | |
| Return next due | 02/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB507798017 |
| Last Datalog update: | 2024-11-05 18:36:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOMEDICAL DATA SOLUTIONS LIMITED
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Company Officers of BIOMEDICAL DATA SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONNIE HIGGS |
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IAN HILL |
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ANDREAS KUENZEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK DEXTER |
Company Secretary | ||
MARK DEXTER |
Director | ||
ELAINE PITTS |
Director | ||
ROBERT SIEGLE |
Director | ||
RICHARD WHELAN |
Director | ||
RICHARD WHELAN |
Company Secretary | ||
PHILIP RICHARD ROBERTS |
Director | ||
MARKUS KARL WOLFINGER |
Director | ||
DAVID ROGER VALE |
Director | ||
ANTHONY JOHN DUCKWORTH |
Director | ||
ANTHONY JOHN DUCKWORTH |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR RYAN JOHNSON | ||
| APPOINTMENT TERMINATED, DIRECTOR PASCAL DENIJS BAKKER | ||
| Appointment of Mr Benjamin Greenwood-Phillips as company secretary on 2025-02-11 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/09/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JURRIAAN LEONARD JAN FREDERIK PIEK | ||
| DIRECTOR APPOINTED MR PASCAL DENIJS BAKKER | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF STRATEC BIOMEDICAL AG AS A PERSON OF SIGNIFICANT CONTROL | |
| RES15 | CHANGE OF COMPANY NAME 05/05/20 | |
| AP01 | DIRECTOR APPOINTED MR JURRIAAN LEONARD JAN FREDERIK PIEK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CONNIE HIGGS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED REBECCA STEAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HILL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 563 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/16 FROM 1 Barberry Court Callister Way Burton upon Trent Staffordshire DE14 2UE | |
| TM02 | Termination of appointment of Mark Dexter on 2015-10-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DEXTER | |
| AP01 | DIRECTOR APPOINTED MRS CONNIE HIGGS | |
| AP01 | DIRECTOR APPOINTED MR IAN HILL | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 563 | |
| AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 563 | |
| AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE PITTS | |
| AP01 | DIRECTOR APPOINTED MR ANDREAS KUENZEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIEGLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
| AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHELAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHELAN / 04/11/2011 | |
| AP03 | SECRETARY APPOINTED MR MARK DEXTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WHELAN | |
| AP01 | DIRECTOR APPOINTED MR MARK DEXTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS | |
| AR01 | 04/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS WOLFINGER | |
| AP01 | DIRECTOR APPOINTED DR ROBERT SIEGLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP RICHARD ROBERTS | |
| RES15 | CHANGE OF NAME 04/03/2011 | |
| CERTNM | COMPANY NAME CHANGED SANGUIN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/03/11 | |
| AR01 | 04/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS KARL WOLFINGER / 04/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHELAN / 04/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE PITTS / 04/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WHELAN / 04/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 04/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID VALE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: THE DEER HOUSE DUNSTALL ROAD, BARTON UNDER NEEDWOOD, BURTON ON TRENT STAFFORDSHIRE DE13 8AX | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 04/09/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/07/03--------- £ SI 2@1=2 £ IC 561/563 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 288b | DIRECTOR RESIGNED | |
| SRES09 | 450 SHARES AT £1 09/02/01 | |
| 169 | £ IC 1011/561 01/02/01 £ SR 450@1=450 | |
| WRES01 | ALTER ARTICLES 05/01/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/09/99 | |
| 363s | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to BIOMEDICAL DATA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DATA SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of BIOMEDICAL DATA SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BIOMEDICAL DATA SOLUTIONS LIMITED
BIOMEDICAL DATA SOLUTIONS LIMITED is the Original Applicant for the trademark AURORA ™ (86874848) through the USPTO on the 2016-01-13 Income
Government Income
We have not found government income sources for BIOMEDICAL DATA 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 (62012 - Business and domestic software development) as BIOMEDICAL DATA SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIOMEDICAL DATA 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.
Import/Export of Goods
Goods imported/exported by BIOMEDICAL DATA SOLUTIONS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | ||
| 85234110 | Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs" | ||
| 90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | ||
| 85234910 | |||
| 85234910 | |||
| 84433100 | |||
| 85235190 | |||
| 85234990 | |||
| 85234990 | |||
| 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
| 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
| 85234925 | Optical discs for laser reading systems, recorded, for reproducing phenomena (excl. those for reproducing sound or image, and goods of chapter 37) | ||
| 61043200 | Women's or girls' jackets and blazers of cotton, knitted or crocheted (excl. wind-jackets and similar articles) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | ||
| 85285980 | Monitors, colour, not incorporating television reception apparatus (excl. with LCD screen or cathode ray t... | ||
| 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
| 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOMEDICAL DATA 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 DATA SOLUTIONS 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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