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Biomedical Data Solutions Limited

Biomedical Data Solutions Limited is an active company incorporated on 31 August 1988 with the registered office located in Burton-on-Trent, Staffordshire. Biomedical Data Solutions Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02291703
Private limited company
Age
37 years
Incorporated 31 August 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (9 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Millennium Court First Avenue
Centrum 100
Burton-On-Trent
Staffordshire
DE14 2WH
England
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was Suite 4 & 5, Millennium Court First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WB England
Telephone
01283741144
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • SVP Operations & Development • British • Lives in England • Born in Oct 1979
Director • Chartered Accountant • British • Lives in England • Born in May 1995
Director • Dutch • Lives in Netherlands • Born in Jun 1971
Director • Dutch • Lives in Netherlands • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sicon Limited
Jurriaan Leonard Jan Frederik Piek and Ryan Johnson are mutual people.
Active
Integrated Medical Solutions Limited
Ryan Johnson is a mutual person.
Active
Waer Systems Limited
Ryan Johnson is a mutual person.
Active
Innovation 24 Limited
Ryan Johnson is a mutual person.
Active
Mobil Information Systems UK Ltd
Ryan Johnson is a mutual person.
Active
Sicon Software Limited
Jurriaan Leonard Jan Frederik Piek is a mutual person.
Dissolved
Brands
Biomedical Data Solutions
Biomedical Data Solutions is a software house that provides laboratory software and data management systems for the diagnostic and blood testing industry.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £1.72M (-57%)
Turnover
£7.75M
Increased by £449.05K (+6%)
Employees
72
Increased by 5 (+7%)
Total Assets
£5.73M
Decreased by £3.05M (-35%)
Total Liabilities
-£1.51M
Decreased by £257.48K (-15%)
Net Assets
£4.22M
Decreased by £2.79M (-40%)
Debt Ratio (%)
26%
Increased by 6.23% (+31%)
Latest Activity
Mr Benjamin Greenwood-Phillips Appointed
6 Months Ago on 11 Feb 2025
Pascal Denijs Bakker Resigned
6 Months Ago on 11 Feb 2025
Mr Ryan Johnson Appointed
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Pascal Denijs Bakker Appointed
12 Months Ago on 9 Sep 2024
Jurriaan Leonard Jan Frederik Piek Resigned
12 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Appointment of Mr Benjamin Greenwood-Phillips as a secretary on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Ryan Johnson as a director on 11 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Pascal Denijs Bakker as a director on 11 February 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Second filing of Confirmation Statement dated 4 September 2023
Submitted on 22 Sep 2024
Second filing of Confirmation Statement dated 4 September 2022
Submitted on 22 Sep 2024
Second filing of Confirmation Statement dated 4 September 2021
Submitted on 22 Sep 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 18 Sep 2024
Appointment of Mr Pascal Denijs Bakker as a director on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Jurriaan Leonard Jan Frederik Piek as a director on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
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