BL

BIOMAX LIMITED

Active

Company number 04049939

York · Incorporated 9 August 2000

Beck Cottage, Main Street, Elvington, York, North Yorkshire, YO41 4AG

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIOMEX LIMITED · 9 August 2000 – 18 August 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SHAMBROOK, Jennifer Margaret
Secretary
18 August 2000
SJ
SHAMBROOK, Jennifer Margaret
Director
18 August 2000
SR
SMITH, Roy Paul
Director
18 August 2000
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
9 August 2000
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
9 August 2000

Persons with significant control

PS
Maryhill Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2007 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2005 View
Legacy
Annual Return
13 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2004 View
Legacy
Annual Return
20 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2002 View
Legacy
Annual Return
20 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2002 View
Legacy
Annual Return
17 August 2001 View
Legacy
Capital
12 September 2000 View
Legacy
Accounts
29 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Address
25 August 2000 View
Certificate Change Of Name Company
Change Of Name
17 August 2000 View
Incorporation Company
Incorporation
9 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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