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 4
  • 1
    De Souza, Keith Francis
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    1997-10-03 ~ now
    OF - Director → CIF 0
  • 2
    De Souza, Everyll
    Director born in September 1989
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 3
    De Souza, Remmie Anne
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 4
    De Souza, Elicca Anne
    Director born in August 1985
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
    De Souza, Elicca Anne
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Griffiths, Joan
    Individual
    Officer
    1997-10-03 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 2
    Wye, Andrew Frederick
    Individual (14 offsprings)
    Officer
    1999-11-23 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 3
    Mehta, Rajeev
    Individual (4 offsprings)
    Officer
    2007-10-31 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-09-16 ~ 1997-10-03
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-09-16 ~ 1997-10-03
    PE - Nominee Director → CIF 0
  • 6
    ABC FORMULATIONS LIMITED - now
    FORMULATIONS PLC - 2015-09-16
    Ibex House, Baker Street, Weybridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BIOMED LIMITED

Previous name
DOUBLEROCK LIMITED - 1997-10-13
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Intangible Assets
935 GBP2023-12-31
1,369 GBP2022-12-31
Debtors
70 GBP2023-12-31
204 GBP2022-12-31
Cash at bank and in hand
5,052 GBP2023-12-31
12,021 GBP2022-12-31
Current Assets
5,122 GBP2023-12-31
22,805 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-202,803 GBP2023-12-31
-194,003 GBP2022-12-31
Net Current Assets/Liabilities
-197,681 GBP2023-12-31
-171,198 GBP2022-12-31
Total Assets Less Current Liabilities
-196,746 GBP2023-12-31
-169,829 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-196,750 GBP2023-12-31
-169,833 GBP2022-12-31
Equity
-196,746 GBP2023-12-31
-169,829 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
70 GBP2023-12-31
204 GBP2022-12-31
Other Creditors
Current
202,803 GBP2023-12-31
194,003 GBP2022-12-31

  • BIOMED LIMITED
    Info
    DOUBLEROCK LIMITED - 1997-10-13
    Registered number 03435044
    Ibex House, Baker Street, Weybridge, Surrey KT13 8AH
    Private Limited Company incorporated on 1997-09-16 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.