Introduction
Watch Company
B
BROMATECH BIOMED LTD
BROMATECH BIOMED LTD is an active company incorporated on 1 June 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. BROMATECH BIOMED LTD was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11393061
LTD Company
Age
7 Years
Incorporated 1 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Second Floor 150-151 Fleet Street London, EC4A 2DQ,
Previous Addresses
Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom
From: 1 June 2018To: 9 August 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GATECHA, Darshan
Active150-151 Fleet Street, LondonEC4A 2DQ
Born November 1977
Director
Appointed 01 Jun 2018
GATECHA, Darshan
150-151 Fleet Street, LondonEC4A 2DQ
Born November 1977
Director
01 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bromatech (Suisse) Sa
ActiveVia Lucchini, Lugano6900
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Bromatech (Suisse) Sa
Via Lucchini, Lugano6900
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2018
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2019
9 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2019
29 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2019