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BRESMED HEALTH SOLUTIONS LIMITED

Active
05340775·incorporated 2005-01-24

BRESMED HEALTH SOLUTIONS LIMITED is an active UK private limited company, incorporated on 24 January 2005 at Companies House (number 05340775; OpenRegistry canonical ID GB-05340775-bresmed-health-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 72110 (Research and experimental development on biotechnology), one of 4,208 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-24
Registered Address
GREAT SUFFOLK YARD, 127-131 GREAT SUFFOLK STREET, LONDON, SE1 1PP, UNITED KINGDOM
SIC
72110 — Research and experimental development on biotechnology
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BRESMED HEALTH SOLUTIONS LIMITED has 1 person with significant control on file:

  • Bresmed Holdings Limited (United Kingdom reg. 12452795). Notified 2020-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nic Brereton born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-14.
    • Owns 25–50% of shares
  • Mrs Rebecca Brereton born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-02-14.
    • Owns 25–50% of shares

Previous names

BRESMED HEALTH SOLUTIONS LIMITED has previously traded as:

  • NB CONSULTING SERVICES LIMITED (until 2009-04-30)

Similar UK companies

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