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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1994-06-30 ~ 1994-06-30
    OF - Nominee Director → CIF 0
  • 2
    Greenhalgh, Karin Maria
    Company Secretary
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 3
    Greenhalgh, Roger Malcolm, Prof
    Company Director born in March 1941
    Individual (9 offsprings)
    Officer
    1994-06-30 ~ 2023-10-06
    OF - Director → CIF 0
    Prof Roger Malcolm Greenhalgh
    Born in March 1941
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1994-06-30 ~ 1994-06-30
    OF - Nominee Secretary → CIF 0
  • 5
    Greenhalgh, Stephen John, Lord
    Born in September 1967
    Individual (8 offsprings)
    Officer
    1994-06-30 ~ now
    OF - Director → CIF 0
    Mr Stephen John Greenhalgh
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BIBA ESTATES LTD
    12366535
    526, Fulham Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-23 ~ 2020-02-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BIBA MEDICAL GROUP LTD
    12423003
    526, Fulham Road, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-02-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIBA MEDICAL LTD.

Period: 1994-06-30 ~ now
Company number: 02944429
Registered name
BIBA MEDICAL LTD. - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
95,871 GBP2025-06-30
141,856 GBP2024-06-30
Debtors
Current
1,135,337 GBP2025-06-30
1,859,512 GBP2024-06-30
Cash at bank and in hand
1,350,795 GBP2025-06-30
1,258,868 GBP2024-06-30
Net Assets/Liabilities
1,482,033 GBP2025-06-30
1,817,935 GBP2024-06-30
Equity
Called up share capital
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,480,033 GBP2025-06-30
1,815,935 GBP2024-06-30
Equity
1,482,033 GBP2025-06-30
1,817,935 GBP2024-06-30
Average Number of Employees
302024-07-01 ~ 2025-06-30
332023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
200,781 GBP2025-06-30
195,579 GBP2024-06-30
Furniture and fittings
130,116 GBP2025-06-30
128,744 GBP2024-06-30
Office equipment
154,776 GBP2025-06-30
152,548 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
485,673 GBP2025-06-30
476,871 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
131,054 GBP2025-06-30
97,598 GBP2024-06-30
Furniture and fittings
128,275 GBP2025-06-30
127,818 GBP2024-06-30
Office equipment
130,473 GBP2025-06-30
109,599 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,802 GBP2025-06-30
335,015 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
33,456 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
457 GBP2024-07-01 ~ 2025-06-30
Office equipment
20,874 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,787 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
345,469 GBP2025-06-30
654,293 GBP2024-06-30
Amounts owed by directors
Current
0 GBP2025-06-30
204,540 GBP2024-06-30
Prepayments/Accrued Income
Current
20,443 GBP2025-06-30
106,476 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
104,495 GBP2025-06-30
159,376 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
125 GBP2025-06-30
38,546 GBP2024-06-30
Other Debtors
Current
664,805 GBP2025-06-30
696,281 GBP2024-06-30
Trade Creditors/Trade Payables
Current
45,767 GBP2025-06-30
262,630 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
727,382 GBP2025-06-30
599,037 GBP2024-06-30
Other Creditors
Current
7,884 GBP2025-06-30
7,884 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,500 GBP2025-06-30
99,500 GBP2024-06-30
Between one and five year
140,958 GBP2025-06-30
240,458 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
240,458 GBP2025-06-30
339,958 GBP2024-06-30

  • BIBA MEDICAL LTD.
    Info
    Registered number 02944429
    526 Fulham Road, London SW6 5NR
    PRIVATE LIMITED COMPANY incorporated on 1994-06-30 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.