Biomedex Ltd.

Company Name	Biomedex Ltd.
Directors	Uta Boeger Brown and Georgia Helen Brown
Company Status	Active
Company Number	SC217199
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Dr Uta Boeger Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	22 March 2001(same day as company formation)
Role	Conference Organiser
Country of Residence	Scotland
Correspondence Address	Centrum House 38 Queen Street Glasgow G1 3DX Scotland

Director Name	Ms Georgia Helen Brown
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	24 March 2023(22 years after company formation)
Appointment Duration	1 year
Role	Genomic Councellor
Country of Residence	England
Correspondence Address	5 Broomhill Terrace Flat 01 Glasgow G11 7AG Scotland

Secretary Name	Prof Robert Brown
Nationality	British
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	22 Allan Road Killearn Stirlingshire G63 9QE Scotland

Director Name	Mrs Katharine Margaret Sharp
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2023(22 years after company formation)
Appointment Duration	2 months (resigned 29 May 2023)
Role	Research Nurse
Country of Residence	Scotland
Correspondence Address	Centrum House 38 Queen Street Glasgow G1 3DX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	biomedex.co.uk
Email address	[email protected]
Telephone	01360 551082
Telephone region	Killearn

Location

Registered Address	5 Broomhill Terrace Flat 01 Glasgow G11 7AG Scotland
Constituency	Glasgow North West
Ward	Partick West

Shareholders

1 at £1	Robert Brown 50.00% Ordinary
1 at £1	Uta Boeger-brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,296
Cash	£70,849
Current Liabilities	£64,107

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (1 week from now)

Filing History

28 December 2023	Registered office address changed from Centrum House 38 Queen Street Glasgow G1 3DX Scotland to 5 Broomhill Terrace Flat 01 Glasgow G11 7AG on 28 December 2023 (1 page)
7 November 2023	Micro company accounts made up to 31 March 2023 (4 pages)
12 June 2023	Termination of appointment of Katharine Margaret Sharp as a director on 29 May 2023 (1 page)
12 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
12 April 2023	Confirmation statement made on 30 March 2023 with updates (4 pages)
12 April 2023	Cessation of Katharine Margaret Sharp as a person with significant control on 24 March 2023 (1 page)
12 April 2023	Notification of Georgia Helen Brown as a person with significant control on 24 March 2023 (2 pages)
12 April 2023	Statement of capital following an allotment of shares on 24 March 2023 GBP 6 (3 pages)
12 April 2023	Notification of Katharine Margaret Sharp as a person with significant control on 24 March 2023 (2 pages)
12 April 2023	Cessation of Georgia Helen Brown as a person with significant control on 24 March 2023 (1 page)
12 April 2023	Change of details for Dr Uta Boeger-Brown as a person with significant control on 24 March 2023 (2 pages)
28 March 2023	Appointment of Ms Georgia Helen Brown as a director on 24 March 2023 (2 pages)
27 March 2023	Appointment of Mrs Katharine Margaret Sharp as a director on 24 March 2023 (2 pages)
25 July 2022	Micro company accounts made up to 31 March 2022 (4 pages)
31 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 31 March 2021 (4 pages)
31 March 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
16 July 2018	Director's details changed for Dr Uta Boeger Brown on 16 July 2018 (2 pages)
16 July 2018	Registered office address changed from 22 Allan Road Killearn Glasgow Stirlingshire G63 9QE to Centrum House 38 Queen Street Glasgow G1 3DX on 16 July 2018 (1 page)
16 July 2018	Director's details changed for Dr Uta Boeger Brown on 16 July 2018 (2 pages)
16 July 2018	Change of details for Dr Uta Boeger-Brown as a person with significant control on 16 July 2018 (2 pages)
16 July 2018	Change of details for Dr Uta Boeger-Brown as a person with significant control on 16 July 2018 (2 pages)
20 June 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 April 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
31 March 2016	Termination of appointment of Robert Brown as a secretary on 1 March 2016 (1 page)
31 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
31 March 2016	Termination of appointment of Robert Brown as a secretary on 1 March 2016 (1 page)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
12 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 2 (4 pages)
12 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 2 (4 pages)
6 June 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
6 June 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
12 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 April 2011	Director's details changed for Dr Uta Boeger Brown on 12 April 2011 (2 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
12 April 2011	Director's details changed for Dr Uta Boeger Brown on 12 April 2011 (2 pages)
12 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
5 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
7 April 2009	Return made up to 22/03/09; full list of members (3 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 April 2009	Return made up to 22/03/09; full list of members (3 pages)
13 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 March 2008	Return made up to 22/03/08; full list of members (3 pages)
25 March 2008	Return made up to 22/03/08; full list of members (3 pages)
24 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 March 2007	Return made up to 22/03/07; full list of members (2 pages)
27 March 2007	Return made up to 22/03/07; full list of members (2 pages)
3 May 2006	Amended accounts made up to 31 March 2006 (2 pages)
3 May 2006	Amended accounts made up to 31 March 2006 (2 pages)
24 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 April 2006	Return made up to 22/03/06; full list of members (6 pages)
24 April 2006	Return made up to 22/03/06; full list of members (6 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 April 2005	Return made up to 22/03/05; full list of members (2 pages)
5 April 2005	Return made up to 22/03/05; full list of members (2 pages)
5 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 April 2004	Return made up to 22/03/04; full list of members (6 pages)
5 April 2004	Return made up to 22/03/04; full list of members (6 pages)
30 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 April 2003	Return made up to 22/03/03; full list of members (6 pages)
9 April 2003	Return made up to 22/03/03; full list of members (6 pages)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
11 April 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/04/02 (6 pages)
11 April 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/04/02 (6 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New director appointed (2 pages)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
22 March 2001	Incorporation (16 pages)
22 March 2001	Incorporation (16 pages)

Biomedex Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland