BIOMED RESEARCH CONSULTING LIMITED

BIOMED RESEARCH CONSULTING LIMITED is an active private limited company, incorporated on 28 November 2000. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Turbine Way, Swaffham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. BIOMED RESEARCH CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 TURBINE WAY
Post Town	SWAFFHAM
Country	ENGLAND
Postcode	PE37 7XD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

72110 - Research and experimental development on biotechnology

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

BIOMED RESEARCH CONSULTING LIMITED

Directors

(The company's officers)

MR JONATHAN WILLIAM CODD

(~73 year old British national)

LEE PLACE HOUSE, LEE PLACE, PULBOROUGH, WEST SUSSEX, RH20 1DF

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 15/04/2004

DR ELISABETH CHRISTINE SIEPL

(~66 year old German national)

LEE PLACE HOUSE, LEE PLACE, PULBOROUGH, WEST SUSSEX, RH20 1DF

Current Director
Gives occupation as DRUG DEVELOPMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 28/11/2000

HOOK BUSINESS ASSISTANCE LIMITED

(British national)

POBOX 7205, POBOX 7205 EELA HOUSE, STATION ROAD, HOOK, HAMPSHIRE, RG27 9GB

Current Secretary

Appointed on 28/11/2000

Shareholders

(Persons of Significant Control)

Mr Jonathan William Codd

(~73 year old British national)

29, Turbine Way, Swaffham, PE37 7XD, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Dr Elisabeth Christine Siepl

(~66 year old German national)

29, Turbine Way, Swaffham, PE37 7XD, England

Owns between 25% and 50% of the shares.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)