Introduction
Watch Company
B
BIOMEDICAL SUPPLY UK LTD
BIOMEDICAL SUPPLY UK LTD is an active company incorporated on 24 January 2025 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460). BIOMEDICAL SUPPLY UK LTD was registered 1 year ago.(SIC: 46460)
Status
active
Active since 1 years ago
Company No
16206458
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 30 September 2026
Period: 24 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
BIOMEDICAL SUPPLY UK LIMITED
From: 24 January 2025To: 7 March 2025
Address
19 The Circle Queen Elizabeth Street London, SE1 2JE,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERMEJO GARCIA, Ignacio
ActiveThe Circle, LondonSE1 2JE
Born April 1970
Director
Appointed 24 Jan 2025
BERMEJO GARCIA, Ignacio
The Circle, LondonSE1 2JE
Born April 1970
Director
24 Jan 2025
Active
JIMENEZ SIRVENT, Francisco
ActiveThe Circle, LondonSE1 2JE
Born January 1975
Director
Appointed 24 Jan 2025
JIMENEZ SIRVENT, Francisco
The Circle, LondonSE1 2JE
Born January 1975
Director
24 Jan 2025
Active
NARAYAN, Ashneel
ActiveQueen Elizabeth Street, LondonSE1 2JE
Born February 1990
Director
Appointed 03 Feb 2025
NARAYAN, Ashneel
Queen Elizabeth Street, LondonSE1 2JE
Born February 1990
Director
03 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kkr & Co. Inc.
ActiveHudson Yards, New York
Nature of Control
Ownership of shares 50 to 75 percent
Notified 25 Jan 2025
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
9 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 January 2026
22 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2025
22 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 March 2025