BIOMEDICAL DATA SOLUTIONS LIMITED

Company number 02291703

Date	Type	Description	View / Download
03 Apr 2024	AA	Full accounts made up to 31 December 2022	(38 pages)
08 Nov 2023	AD01	Registered office address changed from Suite 4 & 5, Millennium Court First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WB England to Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WH on 8 November 2023	(1 page)
30 Oct 2023	AD01	Registered office address changed from Centrum Point Third Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WD England to Suite 4 & 5, Millennium Court First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WB on 30 October 2023	(1 page)
05 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
05 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
15 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	(3 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
17 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(4 pages)
06 May 2020	PSC08	Notification of a person with significant control statement	(2 pages)
06 May 2020	PSC07	Cessation of Stratec Biomedical Ag as a person with significant control on 4 May 2020	(1 page)
05 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-04	(3 pages)
04 May 2020	AP01	Appointment of Mr Jurriaan Leonard Jan Frederik Piek as a director on 4 May 2020	(2 pages)
04 May 2020	TM01	Termination of appointment of Andreas Kuenzel as a director on 30 April 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Connie Higgs as a director on 30 April 2020	(1 page)
17 Apr 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
17 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	(3 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(39 pages)
02 Apr 2019	AP01	Appointment of Rebecca Stead as a director on 1 April 2019	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Ian Hill as a director on 31 October 2018	(1 page)
13 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
20 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
18 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	(3 pages)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
13 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)