Bresmed Health Solutions Limited

05340775

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GREAT SUFFOLK YARD, LONDON, SE1 1PP

Incorporated 24/01/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mr Jon Williams

director · Since 14/02/2020

CEO, HEALTHCARE

AMERICAN · UNITED STATES · Age 51

Also on 30 other boards

Mr Michael Madden

director · Since 15/12/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 47

Persons with Significant Control

Bresmed Holdings Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Temple Back, Bristol, BS1 6FL

Reg: 12452795 · United Kingdom Register Of Companies · Private Limited Company

Notified 14/02/2020

Former PSCs

Mr Nic Brereton

Ceased 14/02/2020

Mrs Rebecca Brereton

Ceased 14/02/2020

Charges1 outstanding

Charge

outstanding

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 27/01/2021Registered 28/01/2021

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 30/09/2014Registered 10/10/2014Satisfied 20/01/2021

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 30/09/2014Registered 06/10/2014Satisfied 20/01/2021