BOWMED IBISQUS LIMITED - Wholesale of pharmaceutical goods - A business based in United Kingdom registered with Companies House

Company Overview

About Bowmed Ibisqus Ltd

BOWMED IBISQUS LIMITED was founded on 2007-04-04 and has its registered office in Manchester. The organisation's status is listed as "Active". Bowmed Ibisqus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BOWMED IBISQUS LIMITED

2 Jordan Street Knott Mill Manchester M15 4PY Other companies in M15

Filing Information

Company Number		06204088
Company ID Number		06204088
Date formed		2007-04-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-04
Return next due		2025-04-18
Type of accounts		FULL
VAT Number /Sales tax ID		GB918860786

Last Datalog update:	2024-04-10 10:07:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOWMED IBISQUS LIMITED

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Company Officers of BOWMED IBISQUS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHANNES KHEVENHEULLER	Director	2007-04-04
SUSAN MARGARET MYERSCOUGH	Director	2015-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID RONALD BRAND BOWSER	Director	2007-04-04	2015-04-30
JOHNATHON ADAM RICHARD TICE	Company Secretary	2007-04-04	2009-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-10		CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-09-20		REGISTRATION OF A CHARGE / CHARGE CODE 062040880003
2023-09-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-12		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04		CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-09-28		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-12-21	AP01	DIRECTOR APPOINTED MRS CAMILLA BORGHESE
2020-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHANNES KHEVENHEULLER
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20	AUD	AUDITOR'S RESIGNATION
2019-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-13	PSC07	CESSATION OF IBI EUROPE SRL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-13	PSC02	Notification of Istituto Biochimico Italiano Giovanni Lorenzini S.P.A as a person with significant control on 2017-11-07
2018-03-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27	AR01	04/04/16 ANNUAL RETURN FULL LIST
2015-05-01	AP01	DIRECTOR APPOINTED MRS SUSAN MARGARET MYERSCOUGH
2015-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RONALD BRAND BOWSER
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17	AR01	04/04/15 ANNUAL RETURN FULL LIST
2015-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD BRAND BOWSER / 31/03/2015
2015-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES KHEVENHEULLER / 31/03/2015
2015-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/15 FROM 2 Jordan Street Knott Hill Manchester M15 4PY
2015-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02	AR01	04/04/14 ANNUAL RETURN FULL LIST
2014-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23	AR01	04/04/13 ANNUAL RETURN FULL LIST
2012-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11	AR01	04/04/12 ANNUAL RETURN FULL LIST
2012-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES KHEVENHEULLER / 01/01/2012
2012-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD BRAND BOWSER / 01/01/2012
2011-04-26	AR01	04/04/11 FULL LIST
2011-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-07	AR01	04/04/10 FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES KHEVENHEULLER / 02/10/2009
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD BRAND BOWSER / 02/10/2009
2010-03-13	TM02	APPOINTMENT TERMINATED, SECRETARY JOHNATHON TICE
2010-03-03	RES13	COMPANY BUSINESS 05/01/2010
2010-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2010 FROM CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER
2010-02-02	MISC	SECTION 519
2009-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/2009 FROM BRYNKINALT BUSINESS CENTRE BRYNKINALLT CHIRK WREXHAM LL14 5NS
2009-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 930 HIGH ROAD NORTH FINCHLEY LONDON N12 9RT
2009-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-15	363a	RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-22	363a	RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-05-08	ELRES	S386 DISP APP AUDS 24/04/07
2007-05-08	ELRES	S366A DISP HOLDING AGM 24/04/07
2007-05-04	225	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-04-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to BOWMED IBISQUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOWMED IBISQUS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2010-12-07	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2010-08-19	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOWMED IBISQUS LIMITED

Intangible Assets

Patents

We have not found any records of BOWMED IBISQUS LIMITED registering or being granted any patents

Domain Names

BOWMED IBISQUS LIMITED owns 1 domain names.

bowmed-ibisqus.co.uk

Trademarks

We have not found any records of BOWMED IBISQUS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOWMED IBISQUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as BOWMED IBISQUS LIMITED are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
The Common Services Agency (more commonly known as NHS National Services Scotland) ("the Authority")	Pharmaceutical products	2013/08/14	GBP 4,879,773
This Framework Agreement is for the supply of Psychiatry Generic Medicines.
The Common Services Agency (more commonly known as NHS National Services Scotland) ("the Authority")	pharmaceutical products	2012/02/13	GBP 4,393,716
This Framework Agreement is for the supply of Antibiotics & Genito Urinary generic medicines.
The Common Services Agency (more commonly known as NHS National Services Scotland) ("the Authority")	Pharmaceutical products	2014/01/17	GBP 18,372,100
This Framework Agreement is for the supply of Antibiotics and Genito Urinary Generic Medicines listed within chapters 5 and 7 of the British National Formulary (BNF).
The Common Services Agency (more commonly known as NHS National Services Scotland) ("the Authority")	Pharmaceutical products	2013/08/26	GBP 9,861,337
This Framework Agreement is for the supply of Analgesics and Anaesthetics, Musculoskeletal and Joint Disease Generic Medicines.

Outgoings

Business Rates/Property Tax

No properties were found where BOWMED IBISQUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BOWMED IBISQUS LIMITED

Date	Import Code	Imported Goods classification description
2014-12-01	30042000	Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof)
2014-04-01	30042000	Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof)
2013-11-01	30042000	Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof)
2013-07-01	30042000	Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof)
2012-12-01	30042000	Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof)
2012-05-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-01-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-11-01	30042000	Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof)
2011-06-01	30042000	Medicaments containing antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing penicillins or derivatives thereof with a penicillanic structure, or streptomycines or derivatives thereof)
2011-03-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-01-01	29339980	Heterocyclic compounds with nitrogen hetero-atom[s] only (excl. those containing an unfused pyrazole, imidazole, pyridine or triazine ring, whether or not hydrogenated, a quinoline or isoquinoline ring-system, not further fused, whether or not hydrogenated, a pyrimidine ring, whether or not hydrogenated, or piperazine ring in the structure, lactams, alprazolam "INN", camazepam "INN", chlordiazepoxide "INN", clonazepam "INN", clorazepate, delorazepam "INN", diazepam "INN", estazolam "INN", ethyl
2010-10-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-05-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2010-02-01	30049000	Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOWMED IBISQUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOWMED IBISQUS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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