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Orion Biomedical Limited

Orion Biomedical Limited is an active company incorporated on 6 November 2024 with the registered office located in Haverhill, Suffolk. Orion Biomedical Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16064825
Private limited company
Age
1 year 2 months
Incorporated 6 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 6 August 2026 (6 months remaining)
Contact
Address
Unit 3b Homefield Road
Haverhill
CB9 8QP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Dec 1964
PSC • Director • British • Lives in England • Born in Apr 1958
Director • German • Lives in Germany • Born in Nov 1953
Director • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Biocera Medical Limited
Dr Pavel Shashkov and Dr Nigel Gordon Smith are mutual people.
Active
Aurelia Optics Ltd
Erwin Wolf is a mutual person.
Active
Biomedical Consultancy Limited
Dr Nigel Gordon Smith is a mutual person.
Dissolved
Financials
Orion Biomedical Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Pavel Shashkov (PSC) Appointed
1 Year 2 Months Ago on 6 Nov 2024
Sergey Usov (PSC) Appointed
1 Year 2 Months Ago on 6 Nov 2024
Erwin Wolf (PSC) Resigned
1 Year 2 Months Ago on 6 Nov 2024
Sergey Usov (PSC) Resigned
1 Year 2 Months Ago on 6 Nov 2024
Nigel Gordon Smith (PSC) Resigned
1 Year 2 Months Ago on 6 Nov 2024
Pavel Shashkov (PSC) Resigned
1 Year 2 Months Ago on 6 Nov 2024
Incorporated
1 Year 2 Months Ago on 6 Nov 2024
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Documents
Notification of Sergey Usov as a person with significant control on 6 November 2024
Submitted on 9 Jan 2026
Notification of Pavel Shashkov as a person with significant control on 6 November 2024
Submitted on 9 Jan 2026
Cessation of Pavel Shashkov as a person with significant control on 6 November 2024
Submitted on 6 Nov 2025
Cessation of Nigel Gordon Smith as a person with significant control on 6 November 2024
Submitted on 6 Nov 2025
Cessation of Sergey Usov as a person with significant control on 6 November 2024
Submitted on 6 Nov 2025
Cessation of Erwin Wolf as a person with significant control on 6 November 2024
Submitted on 6 Nov 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 6 Nov 2025
Incorporation
Submitted on 6 Nov 2024
Repayment History
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