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Biomed Research Consulting Limited

Biomed Research Consulting Limited is a dissolved company incorporated on 28 November 2000 with the registered office located in London, Greater London. Biomed Research Consulting Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 28 April 2025 (4 months ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
04115721
Private limited company
Age
24 years
Incorporated 28 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Address changed on 9 Apr 2024 (1 year 5 months ago)
Previous address was 29 Turbine Way Swaffham PE37 7XD England
Telephone
01403701811
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Drug Development Consultant • German • Lives in England • Born in Jun 1957
Director • PSC • Financial Advisor • British • Lives in England • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£227.18K
Increased by £50.29K (+28%)
Total Liabilities
-£66.99K
Increased by £17.93K (+37%)
Net Assets
£160.2K
Increased by £32.36K (+25%)
Debt Ratio (%)
29%
Increased by 1.75% (+6%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 28 Apr 2025
Liquidator Removed By Court
8 Months Ago on 19 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 11 Dec 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2025
Removal of liquidator by court order
Submitted on 19 Dec 2024
Appointment of a voluntary liquidator
Submitted on 11 Dec 2024
Declaration of solvency
Submitted on 9 Apr 2024
Registered office address changed from 29 Turbine Way Swaffham PE37 7XD England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 9 April 2024
Submitted on 9 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Appointment of a voluntary liquidator
Submitted on 9 Apr 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Micro company accounts made up to 31 May 2023
Submitted on 27 Nov 2023
Repayment History
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