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BIBA MEDICAL LTD.

Active
02944429·incorporated 1994-06-30

BIBA MEDICAL LTD. is an active UK private limited company, incorporated on 30 June 1994 at Companies House (number 02944429; OpenRegistry canonical ID GB-02944429-biba-medical-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-06-30
Registered Address
526 FULHAM ROAD, LONDON, SW6 5NR
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

Search directors of BIBA MEDICAL LTD.

Shareholders

Look up shareholders of BIBA MEDICAL LTD.

Financials

Check financials of BIBA MEDICAL LTD.

Filings

Check filing history of BIBA MEDICAL LTD.

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BIBA MEDICAL LTD. has 1 person with significant control on file:

  • Biba Medical Group Ltd (United Kingdom reg. 12423003). Notified 2020-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephen John Greenhalgh born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Prof Roger Malcolm Greenhalgh born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Biba Estates Ltd (United Kingdom reg. 12366535). Notified 2019-12-23. Ceased 2020-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02944429.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.