BIOMEDICAL COMPUTING LIMITED
BIOMEDICAL COMPUTING LIMITED is an active private limited company, incorporated on 19 January 1996. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Chain Lane, Battle. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BIOMEDICAL COMPUTING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03148645 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5 WATCH OAK BUSINESS CENTRE |
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Address Line 2 | CHAIN LANE |
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Post Town | BATTLE |
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Country | ENGLAND |
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Postcode | TN33 0GB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 16/02/2017 |
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Last Made Up Date | 19/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
Company Name History
From incorporation onwards:
BIOMEDICAL COMPUTING LIMITED
Directors
(The company's officers)
MR ADRIAN GEORGE DAVIS
(~42 year old British national)
UNIT 5 WATCH OAK BUSINESS CENTRE, CHAIN LANE, BATTLE, TN33 0GB, ENGLAND
- Current Director
- Gives occupation as SOFTWARE DEVELOPMENT ENGINEER
- Usually resident in ENGLAND
Appointed on 31/01/2024
DR JAMES WARREN DENSEM (BSC.MSC.PHD)
(~69 year old British national)
UNIT 5 WATCH OAK BUSINESS CENTRE, CHAIN LANE, BATTLE, TN33 0GB, ENGLAND
- Current Director
- Gives occupation as COMPUTER PROGRAMMER
- Usually resident in ENGLAND
Appointed on 19/01/1996
MR SIMON JOHN MUMFORD
(~43 year old British national)
UNIT 5 WATCH OAK BUSINESS CENTRE, CHAIN LANE, BATTLE, TN33 0GB, ENGLAND
- Current Director
- Gives occupation as SOFTWARE ENGINEER
- Usually resident in ENGLAND
Appointed on 31/01/2024
MR NICHOLAS ALAN SELLICK
(~57 year old British national)
38 BOROUGH HIGH STREET, LONDON, SE1 1XW, ENGLAND
- Current Director
- Gives occupation as INSURANCE BROKER
- Usually resident in ENGLAND
Appointed on 03/05/2005
MR NICHOLAS ALAN SELLICK
(~57 year old British national)
38 BOROUGH HIGH STREET, LONDON, SE1 1XW, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/06/2005
Shareholders
(Persons of Significant Control)
Mr Adrian George Davis
(~42 year old British national)
Unit 5, Watch Oak Business Centre, Chain Lane, Battle, TN33 0GB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2024
Mr Simon John Mumford
(~43 year old British national)
Unit 5, Watch Oak Business Centre, Chain Lane, Battle, TN33 0GB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2024
Connections
(Shared officers)
BISEN TECHNOLOGY INVESTMENT LIMITED
- DR JAMES WARREN DENSEM (BSC.MSC.PHD)
- MR NICHOLAS ALAN SELLICK
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)
BIOMEDICAL COMPUTING LIMITED: Maps
Maps show the location of the postcode of the registered office, TN33 0GB.
Map of BIOMEDICAL COMPUTING LIMITED at local scale
Map of BIOMEDICAL COMPUTING LIMITED at district scale
More Companies in TN33 0GB
Other companies with registered offices in TN33 0GB:
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)