BIBA MEDICAL GROUP LTD
- Company statusactive
- Company No12423003
- Age5 years 6 months Incorporated 24 January 2020
- Officers1
Address
526 Fulham Road, London, SW6 5NR, United Kingdom
BIBA MEDICAL GROUP LTD is an active company incorporated on 24 January 2020 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Capital Cancellation Shares
2 Months Ago on 27 May 2025
Capital Return Purchase Own Shares
2 Months Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 31 Mar 2025
Confirmation Statement With Updates
7 Months Ago on 16 Dec 2024
Change To A Person With Significant Control
9 Months Ago on 16 Oct 2024
Cessation Of A Person With Significant Control
9 Months Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 27 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 01 Jun 2021
Memorandum Articles
4 Years Ago on 12 May 2021
Resolution
4 Years Ago on 12 May 2021
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Jun 2020
Change To A Person With Significant Control
5 Years Ago on 05 Mar 2020
Notification Of A Person With Significant Control
5 Years Ago on 05 Mar 2020
Capital Allotment Shares
5 Years Ago on 05 Mar 2020
Incorporation Company
5 Years Ago on 24 Jan 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREENHALGH, Stephen John, Lord | director | Sep 1967 | 24 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prof Roger Malcolm Greenhalgh | Feb 1941 | 17 Feb 2020 |
| Lord Stephen John Greenhalgh | Sep 1967 | 24 Jan 2020 |
Related Companies
GREENHALGH, Stephen John, Lord, GREENHALGH, Roger Malcolm, Prof are mutual persons.
GREENHALGH, Roger Malcolm, Prof are mutual persons.
GREENHALGH, Roger Malcolm, Prof are mutual persons.
GREENHALGH, Roger Malcolm, Prof are mutual persons.
GREENHALGH, Roger Malcolm, Prof are mutual persons.
GREENHALGH, Roger Malcolm, Prof are mutual persons.
GREENHALGH, Roger Malcolm, Prof are mutual persons.
GREENHALGH, Roger Malcolm, Prof are mutual persons.
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