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Biomed Systems Limited

Biomed Systems Limited is an active company incorporated on 25 August 2018 with the registered office located in London, Greater London. Biomed Systems Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11537514
Private limited company
Age
7 years
Incorporated 25 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (4 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
First Floor Office
3 Hornton Place
London
W8 4LZ
United Kingdom
Address changed on 3 Mar 2025 (10 months ago)
Previous address was 724 Capability Green Luton LU1 3LU England
Telephone
07771498308
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Croatian • Lives in Croatia • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£8.9K
Decreased by £2K (-18%)
Total Liabilities
-£624
Decreased by £464 (-43%)
Net Assets
£8.27K
Decreased by £1.53K (-16%)
Debt Ratio (%)
7%
Decreased by 2.97% (-30%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 15 Dec 2025
Confirmation Submitted
4 Months Ago on 16 Aug 2025
Registered Address Changed
10 Months Ago on 3 Mar 2025
Mr Tomislav Zafred Details Changed
10 Months Ago on 27 Feb 2025
Mr Tomislav Zafred (PSC) Details Changed
10 Months Ago on 27 Feb 2025
Micro Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Sep 2024
Kristina Grabušić Resigned
1 Year 9 Months Ago on 14 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Aug 2023
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Documents
Micro company accounts made up to 31 August 2025
Submitted on 15 Dec 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 16 Aug 2025
Director's details changed for Mr Tomislav Zafred on 27 February 2025
Submitted on 3 Mar 2025
Registered office address changed from 724 Capability Green Luton LU1 3LU England to First Floor Office 3 Hornton Place London W8 4LZ on 3 March 2025
Submitted on 3 Mar 2025
Change of details for Mr Tomislav Zafred as a person with significant control on 27 February 2025
Submitted on 3 Mar 2025
Micro company accounts made up to 31 August 2024
Submitted on 16 Dec 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 4 Sep 2024
Termination of appointment of Kristina Grabušić as a secretary on 14 March 2024
Submitted on 14 Mar 2024
Micro company accounts made up to 31 August 2023
Submitted on 10 Oct 2023
Confirmation statement made on 15 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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