logo
explain how to read the page

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 10
  • 1
    De Souza, Elicca Anne
    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
  • 2
    De Souza, Keith Francis
    Born in July 1955
    Individual (7 offsprings)
    Officer
    1997-10-03 ~ now
    OF - Director → CIF 0
  • 3
    De Souza, Remmie Anne
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 4
    De Souza, Everyll
    Born in September 1989
    Individual (4 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Griffiths, Joan
    Individual (5 offsprings)
    Officer
    1997-10-03 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 6
    Wye, Andrew Frederick
    Individual (28 offsprings)
    Officer
    1999-11-23 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 7
    Mehta, Rajeev
    Individual (9 offsprings)
    Officer
    2007-10-31 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 8
    ABC FORMULATIONS LIMITED - now
    FORMULATIONS LIMITED
    - 2017-02-15 03134005 05972175
    FORMULATIONS PLC - 2015-09-16
    Ibex House, Baker Street, Weybridge, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-09-16 ~ 1997-10-03
    OF - Nominee Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-09-16 ~ 1997-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIOMED LIMITED

Period: 1997-10-13 ~ now
Company number: 03435044
Registered names
BIOMED LIMITED - now
DOUBLEROCK LIMITED - 1997-10-13
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Intangible Assets
240 GBP2025-12-31
551 GBP2024-12-31
Cash at bank and in hand
19,940 GBP2025-12-31
1,872 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-246,080 GBP2025-12-31
Net Current Assets/Liabilities
-226,140 GBP2025-12-31
-209,718 GBP2024-12-31
Total Assets Less Current Liabilities
-225,900 GBP2025-12-31
-209,167 GBP2024-12-31
Equity
Called up share capital
4 GBP2025-12-31
4 GBP2024-12-31
Retained earnings (accumulated losses)
-225,904 GBP2025-12-31
-209,171 GBP2024-12-31
Equity
-225,900 GBP2025-12-31
-209,167 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Amounts owed to group undertakings
Current
97,626 GBP2025-12-31
0 GBP2024-12-31
Other Creditors
Current
148,454 GBP2025-12-31
211,590 GBP2024-12-31
Creditors
Current
246,080 GBP2025-12-31
211,590 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-12-31
4 shares2024-12-31

  • 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 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.