# Biba Medical Ltd

## Details

- **Company number:** [02944429](https://find-and-update.company-information.service.gov.uk/company/02944429)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 1994
- **Registered office:** 526 FULHAM ROAD, LONDON, SW6 5NR
- **Nature of business:** [86900](/sic/86900) Other human health activities



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| 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 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 | - |



## Owned by

Biba Medical Ltd → [Biba Medical Group Ltd](/company/12423003)





## Companies at the same address

- [Biba Estates Ltd](/company/12366535) (12366535)
- [Biba Medical Group Ltd](/company/12423003) (12423003)