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Companies House/Luton/Company profile

WARDEN BIOMEDIA LIMITED

Active
15907593·incorporated 2024-08-20

WARDEN BIOMEDIA LIMITED is an active UK private limited company, incorporated on 20 August 2024 at Companies House (number 15907593; OpenRegistry canonical ID GB-15907593-warden-biomedia-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-20
Registered Address
UNIT 31 SUNDON INDUSTRIAL ESTATE, DENCORA WAY, LUTON, LU3 3HP, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-20. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Persons with significant control

WARDEN BIOMEDIA LIMITED has 3 persons with significant control on file:

  • Mrs Tina Louise Barrett born 1961 resident in England, British national. Notified 2024-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Barrett born 1962 resident in England, British national. Notified 2024-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Denise Jane Piper born 1970 resident in England, British national. Notified 2024-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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