BIBA MEDICAL GROUP LTD
526 FULHAM ROAD, LONDON SW6 5NR- Active
- Private Limited Company
- Company No. 12423003
- Last Updated: 01 Mar 2024
Company Profile
BIBA MEDICAL GROUP LTD was incorporated on Friday, January 24, 2020 as a Private Limited Company with registered address in LONDON. BIBA MEDICAL GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 15 days.
| Name | BIBA MEDICAL GROUP LTD |
|---|---|
| Company number | 12423003 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
526 FULHAM ROAD LONDON SW6 5NR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prof Roger Malcolm Greenhalgh Nationality: British |
Dates: Monday, February 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lord Stephen John Greenhalgh Nationality: British |
Dates: Friday, January 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIBA MEDICAL GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIBA MEDICAL GROUP LTD | 24 Jan 2020 |