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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
Active 2
  • 1
    Greenhalgh, Stephen John, Lord
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address526, Fulham Road, London, United Kingdom, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    488,204 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Greenhalgh, Roger Malcolm, Prof
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 2023-10-06
    OF - Director → CIF 0
    Prof Roger Malcolm Greenhalgh
    Born in February 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1994-06-30
    OF - Nominee Secretary → CIF 0
  • 3
    Greenhalgh, Karin Maria
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 4
    Mr Stephen John Greenhalgh
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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 directors → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1994-06-30
    OF - Nominee Director → CIF 0
  • 6
    icon of address526, Fulham Road, London, United Kingdom, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,558,430 GBP2024-06-30
    Person with significant control
    2019-12-23 ~ 2020-02-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BIBA MEDICAL LTD.

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
141,856 GBP2024-06-30
155,885 GBP2023-06-30
Debtors
Current
1,859,512 GBP2024-06-30
559,268 GBP2023-06-30
Cash at bank and in hand
1,258,868 GBP2024-06-30
3,264,756 GBP2023-06-30
Net Assets/Liabilities
1,817,935 GBP2024-06-30
2,745,186 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,815,935 GBP2024-06-30
2,743,186 GBP2023-06-30
Equity
1,817,935 GBP2024-06-30
2,745,186 GBP2023-06-30
Average Number of Employees
332023-07-01 ~ 2024-06-30
302022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
195,579 GBP2024-06-30
186,201 GBP2023-06-30
Furniture and fittings
128,744 GBP2024-06-30
127,594 GBP2023-06-30
Office equipment
152,548 GBP2024-06-30
120,001 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
476,871 GBP2024-06-30
433,796 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
97,598 GBP2024-06-30
60,649 GBP2023-06-30
Furniture and fittings
127,818 GBP2024-06-30
127,594 GBP2023-06-30
Office equipment
109,599 GBP2024-06-30
89,668 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,015 GBP2024-06-30
277,911 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
36,949 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
224 GBP2023-07-01 ~ 2024-06-30
Office equipment
19,931 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,104 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
97,981 GBP2024-06-30
125,552 GBP2023-06-30
Furniture and fittings
926 GBP2024-06-30
0 GBP2023-06-30
Office equipment
42,949 GBP2024-06-30
30,333 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
654,293 GBP2024-06-30
375,674 GBP2023-06-30
Amounts owed by directors
Current
204,540 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
106,476 GBP2024-06-30
5,858 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
159,376 GBP2024-06-30
166,010 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
38,546 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
696,281 GBP2024-06-30
11,726 GBP2023-06-30
Trade Creditors/Trade Payables
Current
262,630 GBP2024-06-30
39,842 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
599,037 GBP2024-06-30
519,203 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
38,422 GBP2023-06-30
Other Creditors
Current
7,884 GBP2024-06-30
28,422 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,500 GBP2024-06-30
91,414 GBP2023-06-30
Between one and five year
240,458 GBP2024-06-30
139,414 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
339,958 GBP2024-06-30
230,828 GBP2023-06-30
  • BIBA MEDICAL LTD.
    Info
    Registered number 02944429
    icon of address526 Fulham Road, London SW6 5NR
    PRIVATE LIMITED COMPANY incorporated on 1994-06-30 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.