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Biowave Limited

Biowave Limited is an active company incorporated on 20 April 2020 with the registered office located in London, Greater London. Biowave Limited was registered 5 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
12563181
Private limited company
Age
5 years
Incorporated 20 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 228 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Address changed on 22 Jul 2025 (3 months ago)
Previous address was 1 - 3 College Yard Worcester WR1 2LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1968
Pain Medical Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pain Medical Limited
Stephen Douglas Dechan is a mutual person.
Active
Tracingboard Limited
Stephen Douglas Dechan is a mutual person.
Active
P14 Medical Limited
Stephen Douglas Dechan is a mutual person.
Liquidation
P14 Interventional Limited
Stephen Douglas Dechan is a mutual person.
Dissolved
Vsurgical Limited
Stephen Douglas Dechan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£360
Increased by £260 (+260%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£12.36K
Increased by £12.26K (+12260%)
Total Liabilities
-£12.5K
Increased by £12.5K (%)
Net Assets
-£140
Decreased by £240 (-240%)
Debt Ratio (%)
101%
Increased by 101.13% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Aug 2025
Mr Stephen Douglas Dechan Details Changed
3 Months Ago on 12 Aug 2025
Mr Stephen Douglas Dechan Details Changed
3 Months Ago on 12 Aug 2025
Registered Address Changed
3 Months Ago on 22 Jul 2025
Pain Medical Limited (PSC) Details Changed
4 Months Ago on 17 Jul 2025
Pain Medical Limited (PSC) Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Mr Stephen Douglas Dechan Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Mr Stephen Douglas Dechan Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 15 Aug 2025
Director's details changed for Mr Stephen Douglas Dechan on 12 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Stephen Douglas Dechan on 12 August 2025
Submitted on 13 Aug 2025
Change of details for Pain Medical Limited as a person with significant control on 17 July 2025
Submitted on 13 Aug 2025
Registered office address changed from 1 - 3 College Yard Worcester WR1 2LB United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on 22 July 2025
Submitted on 22 Jul 2025
Change of details for Pain Medical Limited as a person with significant control on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from 1 - 3 College Yard Worcester WR1 2LA United Kingdom to 1 - 3 College Yard Worcester WR1 2LB on 5 July 2024
Submitted on 5 Jul 2024
Director's details changed for Mr Stephen Douglas Dechan on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 20 April 2024 with updates
Submitted on 23 Apr 2024
Director's details changed for Mr Stephen Douglas Dechan on 23 April 2024
Submitted on 23 Apr 2024
Repayment History
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