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Home > Scotland > BIOMEDEX LTD.
Company Information for

BIOMEDEX LTD.

5 BROOMHILL TERRACE, FLAT 01, GLASGOW, G11 7AG,
Company Registration Number
SC217199
Private Limited Company
Active

Company Overview

About Biomedex Ltd.
BIOMEDEX LTD. was founded on 2001-03-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Biomedex Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIOMEDEX LTD.
 
Legal Registered Office
5 BROOMHILL TERRACE
FLAT 01
GLASGOW
G11 7AG
Other companies in G63
 
Filing Information
Company Number SC217199
Company ID Number SC217199
Date formed 2001-03-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB927192411  
Last Datalog update: 2024-05-05 14:59:43
Primary Source:Companies House
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Companies with same name BIOMEDEX LTD.
The following companies were found which have the same name as BIOMEDEX LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOMEDEX CAPITAL, LLC 601 W MAIN AVE # 714 SPOKANE WA 99201 Dissolved Company formed on the 2001-08-21
BIOMEDEX DEVELOPMENT, LLC 665 N RIVERPOINT BLVD SPOKANE WA 99202 Dissolved Company formed on the 2003-07-24
BIOMEDEX INTERNATIONAL, L.L.C. 422 W RIVERSIDE #1100 SPOKANE WA 99201 Dissolved Company formed on the 2002-06-10
BIOMEDEX PTE. LTD. ALBERT STREET Singapore 189971 Dissolved Company formed on the 2011-09-28
BIOMEDEX SCIENTIFIC LLC Georgia Unknown
BIOMEDEX WHOLESALE PTY LIMITED NSW 2073 Active Company formed on the 2006-08-08
BIOMEDEX, INC. 601 W MAIN AVE # 714 SPOKANE WA 992010677 Dissolved Company formed on the 1999-01-20
Biomedexperts.com Inc. Delaware Unknown
BIOMEDEXPORT INC. 9005 PEBBLE CREEK DRIVE TAMPA FL 33647 Inactive Company formed on the 2012-12-14
BIOMEDEXUS, LLC 1864 16TH LANE NE ISSAQUAH WA 980297329 Dissolved Company formed on the 2006-04-01

Company Officers of BIOMEDEX LTD.

Current Directors
Officer Role Date Appointed
UTA BOEGER BROWN
Director 2001-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT BROWN
Company Secretary 2001-03-22 2016-03-01
BRIAN REID LTD.
Nominated Secretary 2001-03-22 2001-03-22
STEPHEN MABBOTT LTD.
Nominated Director 2001-03-22 2001-03-22

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
2024-04-26CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-12-28REGISTERED OFFICE CHANGED ON 28/12/23 FROM Centrum House 38 Queen Street Glasgow G1 3DX Scotland
2023-06-12APPOINTMENT TERMINATED, DIRECTOR KATHARINE MARGARET SHARP
2023-04-1224/03/23 STATEMENT OF CAPITAL GBP 6
2023-04-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIA HELEN BROWN
2023-04-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHARINE MARGARET SHARP
2023-04-12CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-04-12CESSATION OF KATHARINE MARGARET SHARP AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12CESSATION OF GEORGIA HELEN BROWN AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12Change of details for Dr Uta Boeger-Brown as a person with significant control on 2023-03-24
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-03-28DIRECTOR APPOINTED MS GEORGIA HELEN BROWN
2023-03-28DIRECTOR APPOINTED MS GEORGIA HELEN BROWN
2023-03-27DIRECTOR APPOINTED MRS KATHARINE MARGARET SHARP
2023-03-27DIRECTOR APPOINTED MRS KATHARINE MARGARET SHARP
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-08-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-07-16PSC04PSC'S CHANGE OF PARTICULARS / DR UTA BOEGER-BROWN / 16/07/2018
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR UTA BOEGER BROWN / 16/07/2018
2018-07-16PSC04PSC'S CHANGE OF PARTICULARS / DR UTA BOEGER-BROWN / 16/07/2018
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR UTA BOEGER BROWN / 16/07/2018
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM 22 Allan Road Killearn Glasgow Stirlingshire G63 9QE
2018-06-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-07-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-08-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-31TM02Termination of appointment of Robert Brown on 2016-03-01
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0122/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-12AR0122/03/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-27AR0122/03/13 ANNUAL RETURN FULL LIST
2012-04-13AR0122/03/12 ANNUAL RETURN FULL LIST
2012-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-04-12AR0122/03/11 ANNUAL RETURN FULL LIST
2011-04-12CH01Director's details changed for Dr Uta Boeger Brown on 2011-04-12
2011-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-04-06AR0122/03/10 FULL LIST
2010-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-25363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-27363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-05-03AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-24363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-09363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-07-17288aNEW DIRECTOR APPOINTED
2001-07-17288aNEW SECRETARY APPOINTED
2001-03-27288bDIRECTOR RESIGNED
2001-03-27288bSECRETARY RESIGNED
2001-03-22NEWINCINCORPORATION 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
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations



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

  Average Max
MortgagesNumMortCharges0.236
MortgagesNumMortOutstanding0.173
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.066

This shows the max and average number of mortgages for companies with the same SIC code of 82302 - Activities of conference organisers

Intangible Assets
Patents
We have not found any records of BIOMEDEX LTD. registering or being granted any patents
Domain Names

BIOMEDEX LTD. owns 1 domain names.

biomedex.co.uk  

Trademarks
We have not found any records of BIOMEDEX LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOMEDEX LTD.. 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 (82302 - Activities of conference organisers) as BIOMEDEX LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOMEDEX LTD. 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 BIOMEDEX LTD. 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 BIOMEDEX LTD. 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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