Biba Medical Ltd (02944429)

Registered office

Name	Role	Appointed	Resigned
BREWER, Kevin, Dr	Nominee-Director	30 Jun 1994	30 Jun 1994
BREWER, Suzanne	Nominee-Secretary	30 Jun 1994	30 Jun 1994
GREENHALGH, Karin Maria	Secretary	30 Jun 1994	3 Apr 2020
GREENHALGH, Roger Malcolm, Prof	Director	30 Jun 1994	6 Oct 2023
GREENHALGH, Stephen John, Lord	Director	30 Jun 1994

Name	Nature of control	Notified	Ceased
Mr Stephen John Greenhalgh	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	23 Dec 2019
Prof Roger Malcolm Greenhalgh	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	23 Dec 2019
Biba Estates Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 Dec 2019	17 Feb 2020
Biba Medical Group Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	17 Feb 2020

Year ended	Net assets	Cash	Employees
30 Jun 2025	£1,482,033	£1,350,795	33
30 Jun 2024	£1,817,935	£1,258,868	30
30 Jun 2023	£2,745,186	£3,264,756	30
30 Jun 2022	£2,790,505	£3,940,033	29
30 Jun 2021	£1,573,327	£2,950,657	37
30 Jun 2020	£756,148	£2,127,604	33
30 Jun 2019	-	-	-
30 Jun 2018	£5,085,115	£2,140,968	29
30 Jun 2017	£3,438,935	£787,070	28
30 Jun 2016	£2,594,019	£332,450	-
30 Jun 2015	£3,348,225	£1,591,368	-
30 Jun 2014	-	-	-
30 Jun 2013	-	-	-
30 Jun 2012	-	-	-
30 Jun 2011	-	-	-
30 Jun 2010	-	-	-
30 Jun 2009	-	-	-
30 Jun 2008	-	-	-
30 Jun 2007	-	-	-
30 Jun 2006	-	-	-
30 Jun 2005	-	-	-
30 Jun 2004	-	-	-
30 Jun 2003	-	-	-
30 Jun 2002	-	-	-
30 Jun 2001	-	-	-
30 Jun 2000	-	-	-
30 Jun 1999	-	-	-
30 Jun 1998	-	-	-
30 Jun 1997	-	-	-
30 Jun 1996	-	-	-
30 Jun 1995	-	-	-