Company
Biomed Limited
Biomed Limited is an active UK company (number 03435044), incorporated 1997, with 4 current directors including Everyll De Souza and Remmie Anne De Souza. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Rajeev Mehta 2007-2015 View profile
- Andrew Frederick Wye 1999-2007 View profile
- Joan Griffiths 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/1997
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Formulations Limited ceased 2016-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Biomed Limited
is controlled by Formulations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2016-10-04 · source: Companies House PSC register - Formulations Limited
is controlled by Remmie Anne De Souza
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-12-19 · source: Companies House PSC register
Ultimately controlled by Remmie Anne De Souza.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£225,900
- Cash
- £19,940
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Everyll De Souza Director · appointed 2016
- Elicca Anne De Souza Director · appointed 2015
- Keith Francis De Souza Director · appointed 1997
- Remmie Anne De Souza Director · appointed 2016
Directors past 6 years
- Everyll De Souza Director · appointed 2016
- Elicca Anne De Souza Director · appointed 2015
- Keith Francis De Souza Director · appointed 1997
- Remmie Anne De Souza Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Everyll De Souza Director · appointed 2016
- Elicca Anne De Souza Director · appointed 2015
- Keith Francis De Souza Director · appointed 1997
- Remmie Anne De Souza Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03435044
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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