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Bdic Medtech Limited

Bdic Medtech Limited is an active company incorporated on 23 June 2023 with the registered office located in Belfast, County Antrim. Bdic Medtech Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
NI698453
Private limited company
Northern Ireland Company
Age
2 years 4 months
Incorporated 23 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2024 (1 year 1 month ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (25 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 23 Jun30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Dwf (Northern Ireland) Llp
42 Queen Street
Belfast
BT1 6HL
Northern Ireland
Address changed on 14 Mar 2024 (1 year 7 months ago)
Previous address was Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Commercialisation Manager • Irish • Lives in Northern Ireland • Born in Dec 1969
Director • Director Of Advanced Cardiovascular Rese • British • Lives in Northern Ireland • Born in Sep 1956
Director • Cardiologist • Irish • Lives in Northern Ireland • Born in Nov 1962
Director • Medical Device Consultant • Australian • Lives in United States • Born in Mar 1952
Director • Physicist • British • Lives in Northern Ireland • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mr Fergus Begley is a mutual person.
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Dr Mohammad Lutful Karim is a mutual person.
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Dr Mohammad Lutful Karim is a mutual person.
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Ni Hospitality Limited
Dr Mohammad Lutful Karim is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£45.07K
Turnover
Unreported
Employees
2
Total Assets
£99.21K
Total Liabilities
-£106.8K
Net Assets
-£7.59K
Debt Ratio (%)
108%
Latest Activity
Small Accounts Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year Ago on 27 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Mar 2024
Sarcon Compliance Limited Resigned
1 Year 9 Months Ago on 11 Jan 2024
Notification of PSC Statement
1 Year 9 Months Ago on 10 Jan 2024
David Mceneaney (PSC) Resigned
1 Year 11 Months Ago on 27 Nov 2023
Professor Omar Jacinto Escalona Appointed
1 Year 11 Months Ago on 27 Nov 2023
Doctor Mohammad Lutful Karim Appointed
1 Year 11 Months Ago on 27 Nov 2023
Mr Stuart Bruce Mcconchie Appointed
1 Year 11 Months Ago on 27 Nov 2023
Mr Fergus Begley Appointed
1 Year 11 Months Ago on 27 Nov 2023
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Documents
Certificate of change of name
Submitted on 12 Mar 2025
Change of name notice
Submitted on 12 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 10 Feb 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 27 Sep 2024
Registered office address changed from Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom to C/O Dwf (Northern Ireland) Llp 42 Queen Street Belfast BT1 6HL on 14 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Sarcon Compliance Limited as a secretary on 11 January 2024
Submitted on 24 Jan 2024
Notification of a person with significant control statement
Submitted on 10 Jan 2024
Cessation of David Mceneaney as a person with significant control on 27 November 2023
Submitted on 22 Dec 2023
Statement of capital following an allotment of shares on 27 November 2023
Submitted on 22 Dec 2023
Memorandum and Articles of Association
Submitted on 14 Dec 2023
Repayment History
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