BIOMEDICAL NUTRITION LTD

BIOMEDICAL NUTRITION LTD is an active private limited company, incorporated on 18 September 2014. The nature of the business is Manufacture of basic pharmaceutical products. The company's registered office is on Kings Road, Ilkley. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BIOMEDICAL NUTRITION LTD previously had the company name CCS (ILKLEY) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	62 KINGS ROAD
Post Town	ILKLEY
Country	ENGLAND
Postcode	LS29 9BZ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

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)

21100 - Manufacture of basic pharmaceutical products

Company Name History

From 10/10/2014 onwards:

BIOMEDICAL NUTRITION LTD

Prior to 10/10/2014:

CCS (ILKLEY) LIMITED

Directors

(The company's officers)

MR PHILLIP MAURICE BYRNE

(~65 year old British national)

62 KINGS ROAD, ILKLEY, LS29 9BZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2018

MRS CAROL SZYMANSKI

(~66 year old British national)

62 KINGS ROAD, ILKLEY, LS29 9BZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2021

Shareholders

(Persons of Significant Control)

Mrs Carol Szymanski

(~66 year old British national)

62, Kings Road, Ilkley, LS29 9BZ, England

Owns between 75% and 100% of the shares.

Notified on 10/03/2021

Connections

(Shared officers)

DELLIA INTERNATIONAL LTD

MR PHILLIP MAURICE BYRNE

DGW HEALTHCARE LIMITED

MR PHILLIP MAURICE BYRNE

HABTON HOLDINGS LTD

MR PHILLIP MAURICE BYRNE

LIPO CONTOUR LIMITED

MRS CAROL SZYMANSKI

NUTRI SLENDER LIMITED

MR PHILLIP MAURICE BYRNE

NUTRI YOU LIMITED

MR PHILLIP MAURICE BYRNE

PMB INTERNATIONAL LIMITED

MR PHILLIP MAURICE BYRNE

REVERSE TYPE 2 LTD

MR PHILLIP MAURICE BYRNE

T2R LTD

MR PHILLIP MAURICE BYRNE

TYPE 2 REVERSAL LTD

MR PHILLIP MAURICE BYRNE

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)