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Ic Biomedical UK Limited

Ic Biomedical UK Limited is an active company incorporated on 14 December 2020 with the registered office located in West Drayton, Greater London. Ic Biomedical UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13081218
Private limited company
Age
4 years
Incorporated 14 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
C/O Superior Freight Services (Uk) Ltd Unit 1, Polar Park, Bath Road
Sipson
West Drayton
Middlesex
UB7 0EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1960
Director • American • Lives in United States • Born in Feb 1977
Director • British • Lives in United States • Born in Jul 1962
Director • American • Lives in United States • Born in Jan 1975
Ic Biomedical Us LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£296.85K
Decreased by £284.9K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.63M
Decreased by £221.59K (-8%)
Total Liabilities
-£3.27M
Decreased by £254.24K (-7%)
Net Assets
-£637.31K
Increased by £32.65K (-5%)
Debt Ratio (%)
124%
Increased by 0.74% (+1%)
Latest Activity
Mr Dennis Edgar Hallett Appointed
2 Months Ago on 25 Jun 2025
Ian Pope Resigned
2 Months Ago on 25 Jun 2025
James Tucker Fry Resigned
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Nicola Spiller Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Mr James Tucker Fry Appointed
2 Years Ago on 10 Sep 2023
Steven Shaw Resigned
2 Years 2 Months Ago on 10 Jul 2023
Ic Biomedical Us Llc (PSC) Appointed
4 Years Ago on 14 Dec 2020
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Documents
Termination of appointment of Ian Pope as a director on 25 June 2025
Submitted on 8 Jul 2025
Appointment of Mr Dennis Edgar Hallett as a director on 25 June 2025
Submitted on 8 Jul 2025
Termination of appointment of James Tucker Fry as a director on 7 February 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Withdrawal of a person with significant control statement on 4 January 2024
Submitted on 4 Jan 2024
Notification of Ic Biomedical Us Llc as a person with significant control on 14 December 2020
Submitted on 4 Jan 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 4 Jan 2024
Termination of appointment of Steven Shaw as a director on 10 July 2023
Submitted on 11 Nov 2023
Director's details changed for Nicola Spiller on 10 November 2023
Submitted on 10 Nov 2023
Repayment History
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