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BIOMEDICAL DATA SOLUTIONS LIMITED

Company summary

Company number: 02291703
Status: ACTIVE
Incorporated / age: 31 August 198838 years
Registered office: Millennium Court First Avenue, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WH, England
Accounts due: 30 September 2027
Confirmation statement due: 18 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 18:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millennium Court First Avenue, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WH, England
Nature of business
Business and domestic software development
Previous company names
STRATEC BIOMEDICAL UK LIMITED
SANGUIN INTERNATIONAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Ryan ACTIVE	Director	11 Feb 2025		United Kingdom	May 1995	Suite 48-52, Whitehouse, 111 New Street, Part Sixth Floor, Birmingham, B2 4EU, England
STEAD, Rebecca ACTIVE	Director	01 Apr 2019		United Kingdom	October 1979	Millennium Court, First Avenue, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WH, England
DEXTER, Mark RESIGNED	Secretary	13 Feb 2012	13 Oct 2015			1 Barberry Court, Callister Way, Burton Upon Trent, Staffordshire, DE14 2UE
DUCKWORTH, Anthony John RESIGNED	Secretary		31 Aug 1999			Baroden, Leguillac De Cercles, 24340, Marevil, FRANCE
GREENWOOD-PHILLIPS, Benjamin RESIGNED	Secretary	11 Feb 2025	04 Mar 2026			Suite 48-52, Whitehouse, 111 New Street, Part Sixth Floor, Birmingham, B2 4EU, England
WHELAN, Richard RESIGNED	Secretary	31 Aug 1999	13 Feb 2012			14 Court Farm Lane, Branston, Burton On Trent, Staffordshire, DE14 3HA
BAKKER, Pascal Denijs RESIGNED	Director	09 Sep 2024	11 Feb 2025	Netherlands	June 1971	Millennium Court, First Avenue, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WH, England
DEXTER, Mark RESIGNED	Director	01 Nov 2011	13 Oct 2015	England	November 1971	1 Barberry Court, Callister Way, Burton Upon Trent, Staffordshire, DE14 2UE
DUCKWORTH, Anthony John RESIGNED	Director		01 Feb 2001		March 1956	14 Ashby Road, Burton On Trent, Staffordshire, DE15 0LA
HIGGS, Connie RESIGNED	Director	01 Nov 2015	30 Apr 2020	United States	August 1965	Centrum Point, Third Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WD, England
HILL, Ian RESIGNED	Director	01 Nov 2015	31 Oct 2018	England	May 1965	Centrum Point, Third Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WD, England
KUENZEL, Andreas RESIGNED	Director	01 Jul 2014	30 Apr 2020	Germany	February 1972	Centrum Point, Third Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WD, England
PIEK, Jurriaan Leonard Jan Frederik RESIGNED	Director	04 May 2020	09 Sep 2024	Netherlands	August 1975	Millennium Court, First Avenue, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WH, England
PITTS, Elaine RESIGNED	Director	01 Sep 1995	31 Jul 2014	England	January 1963	15 Conway Close, Stretton, Burton On Trent, Staffordshire, DE13 0JR
ROBERTS, Philip Richard RESIGNED	Director	15 Mar 2011	31 Oct 2011	England	April 1966	1 Barberry Court, Callister Way, Burton Upon Trent, Staffordshire, DE14 2UE
SIEGLE, Robert, Dr RESIGNED	Director	15 Mar 2011	04 Jul 2014	Germany	May 1967	1 Barberry Court, Callister Way, Burton Upon Trent, Staffordshire, DE14 2UE
VALE, David Roger RESIGNED	Director		31 Oct 2007	United Kingdom	December 1951	Hillgrove Cottage, Bretby, Burton On Trent, Staffordshire, DE15 0RD
WHELAN, Richard RESIGNED	Director		25 May 2012	England	January 1957	14 Court Farm Lane, Branston, Burton On Trent, Staffordshire, DE14 3HA
WOLFINGER, Markus Karl RESIGNED	Director	10 Mar 2006	15 Mar 2011	Germany	July 1967	Reutackerstrasse 12, Remchingen, Baden Wurttemberg 75196, Germany

JOHNSON, Ryan ACTIVE
Role: Director
Appointed on: 11 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1995
Address: Suite 48-52, Whitehouse, 111 New Street, Part Sixth Floor, Birmingham, B2 4EU, England

STEAD, Rebecca ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Millennium Court, First Avenue, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WH, England

DEXTER, Mark RESIGNED
Role: Secretary
Appointed on: 13 Feb 2012
Resigned on: 13 Oct 2015
Address: 1 Barberry Court, Callister Way, Burton Upon Trent, Staffordshire, DE14 2UE

DUCKWORTH, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1999
Address: Baroden, Leguillac De Cercles, 24340, Marevil, FRANCE

GREENWOOD-PHILLIPS, Benjamin RESIGNED
Role: Secretary
Appointed on: 11 Feb 2025
Resigned on: 04 Mar 2026
Address: Suite 48-52, Whitehouse, 111 New Street, Part Sixth Floor, Birmingham, B2 4EU, England

WHELAN, Richard RESIGNED
Role: Secretary
Appointed on: 31 Aug 1999
Resigned on: 13 Feb 2012
Address: 14 Court Farm Lane, Branston, Burton On Trent, Staffordshire, DE14 3HA

BAKKER, Pascal Denijs RESIGNED
Role: Director
Appointed on: 09 Sep 2024
Resigned on: 11 Feb 2025
Country of Residence: Netherlands
Date of birth: June 1971
Address: Millennium Court, First Avenue, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WH, England

DEXTER, Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 13 Oct 2015
Country of Residence: England
Date of birth: November 1971
Address: 1 Barberry Court, Callister Way, Burton Upon Trent, Staffordshire, DE14 2UE

DUCKWORTH, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2001
Date of birth: March 1956
Address: 14 Ashby Road, Burton On Trent, Staffordshire, DE15 0LA

HIGGS, Connie RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 30 Apr 2020
Country of Residence: United States
Date of birth: August 1965
Address: Centrum Point, Third Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WD, England

HILL, Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: May 1965
Address: Centrum Point, Third Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WD, England

KUENZEL, Andreas RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 30 Apr 2020
Country of Residence: Germany
Date of birth: February 1972
Address: Centrum Point, Third Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WD, England

PIEK, Jurriaan Leonard Jan Frederik RESIGNED
Role: Director
Appointed on: 04 May 2020
Resigned on: 09 Sep 2024
Country of Residence: Netherlands
Date of birth: August 1975
Address: Millennium Court, First Avenue, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WH, England

PITTS, Elaine RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: January 1963
Address: 15 Conway Close, Stretton, Burton On Trent, Staffordshire, DE13 0JR

ROBERTS, Philip Richard RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: April 1966
Address: 1 Barberry Court, Callister Way, Burton Upon Trent, Staffordshire, DE14 2UE

SIEGLE, Robert, Dr RESIGNED
Role: Director
Appointed on: 15 Mar 2011
Resigned on: 04 Jul 2014
Country of Residence: Germany
Date of birth: May 1967
Address: 1 Barberry Court, Callister Way, Burton Upon Trent, Staffordshire, DE14 2UE

VALE, David Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Hillgrove Cottage, Bretby, Burton On Trent, Staffordshire, DE15 0RD

WHELAN, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: January 1957
Address: 14 Court Farm Lane, Branston, Burton On Trent, Staffordshire, DE14 3HA

WOLFINGER, Markus Karl RESIGNED
Role: Director
Appointed on: 10 Mar 2006
Resigned on: 15 Mar 2011
Country of Residence: Germany
Date of birth: July 1967
Address: Reutackerstrasse 12, Remchingen, Baden Wurttemberg 75196, Germany