ACUMED LTD - ANDOVER
Company Profile | Company Filings |
Overview
ACUMED LTD is a Private Limited Company from ANDOVER and has the status: Active.
ACUMED LTD was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459373. The accounts status is FULL and accounts are next due on 30/09/2024.
ACUMED LTD was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459373. The accounts status is FULL and accounts are next due on 30/09/2024.
ACUMED LTD - ANDOVER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HUEBNER HOUSE, THE FAIRGROUND
ANDOVER
HAMPSHIRE
SP11 0QN
This Company Originates in : United Kingdom
Previous trading names include:
OSTEK LIMITED (until 04/01/2007)
OSTEK LIMITED (until 04/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS PAUL RYDER | May 1967 | British | Director | 2015-01-02 | CURRENT |
MR HJALMAR VAN MEERDERVOORT | Apr 1970 | American | Director | 2023-02-20 | CURRENT |
MR DAVID LEE BROWN | Aug 1977 | British | Director | 2022-11-04 | CURRENT |
MR SCOTT MATTHEW CAMERON | Mar 1976 | American | Director | 2021-12-15 | CURRENT |
MERYL JOY CRADDUCK | British | Secretary | 1997-11-03 UNTIL 2005-05-17 | RESIGNED | |
MRS SHARON WOLFINGTON | Nov 1963 | American | Director | 2017-04-18 UNTIL 2022-09-13 | RESIGNED |
JEFFREY RONALD PETERSON | Jan 1970 | American | Secretary | 2005-05-17 UNTIL 2010-03-05 | RESIGNED |
RANDALL ALLEN REED | Secretary | 2011-10-18 UNTIL 2013-07-15 | RESIGNED | ||
MR RANDALL ALLEN REED | Sep 1950 | Usa | Secretary | 2011-01-19 UNTIL 2013-07-15 | RESIGNED |
MR ROBERT DALE JOHNSON | Jan 1959 | American | Director | 2013-10-08 UNTIL 2017-04-13 | RESIGNED |
NEILL ANDREW WALLACE | Aug 1969 | Australian | Director | 2008-04-14 UNTIL 2013-06-28 | RESIGNED |
MR DALLES MICHAEL STILES | Dec 1981 | American | Director | 2023-02-20 UNTIL 2023-09-29 | RESIGNED |
MR CHRISTOPHER JOSEPH SMITH | Dec 1966 | American | Director | 2013-10-08 UNTIL 2015-10-06 | RESIGNED |
MS NIGHAT TASLEEM SIDDIQUI | Nov 1966 | American | Director | 2018-06-04 UNTIL 2022-04-08 | RESIGNED |
MR RANDALL ALLEN REED | Sep 1950 | Usa | Director | 2011-01-19 UNTIL 2013-07-15 | RESIGNED |
KELLY GENE PACKARD | Feb 1956 | Usa | Director | 2007-04-03 UNTIL 2008-03-31 | RESIGNED |
JEFFREY RONALD PETERSON | Jan 1970 | American | Director | 2005-05-17 UNTIL 2010-03-05 | RESIGNED |
MR MARK CHARLES REIS | Aug 1964 | American | Director | 2015-01-08 UNTIL 2015-09-03 | RESIGNED |
ALAN KOZLOWSKI | Jul 1963 | Usa | Director | 2005-05-17 UNTIL 2007-04-03 | RESIGNED |
ALAN KOZLOWSKI | Jul 1963 | Usa | Director | 2008-04-14 UNTIL 2013-09-19 | RESIGNED |
MR RICHARD CURTIS JENNEWINE | Oct 1967 | American | Director | 2015-01-02 UNTIL 2015-10-14 | RESIGNED |
MS CYNTHIA SUE JOHNSON | Apr 1956 | American | Director | 2016-05-18 UNTIL 2017-08-18 | RESIGNED |
DAVID GLENN JENSEN | Jul 1957 | United States | Director | 2008-09-22 UNTIL 2013-07-23 | RESIGNED |
MR NIALL ALEXANDER HYNDMAN | May 1976 | British | Director | 2015-01-02 UNTIL 2021-01-29 | RESIGNED |
MR ROBERT JAMES HARMON | Mar 1961 | American | Director | 2016-05-18 UNTIL 2017-11-01 | RESIGNED |
MR JUSTIN AROON DESAI | Oct 1968 | British | Director | 2015-01-02 UNTIL 2017-12-31 | RESIGNED |
MR ROBERT GEORGE CRADDUCK | Jan 1953 | British | Director | 1997-11-03 UNTIL 2015-01-09 | RESIGNED |
MERYL JOY CRADDUCK | British | Director | 1997-11-03 UNTIL 2015-01-09 | RESIGNED | |
MR STUART HUNTER CARMICHAEL | Sep 1954 | British | Director | 2000-01-28 UNTIL 2001-06-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Scott Matthew Cameron | 2022-10-30 | 3/1976 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mrs Sharon Wolfington | 2021-03-02 - 2022-09-13 | 11/1963 |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Mr Nicholas Paul Ryder | 2021-01-29 - 2021-03-02 | 5/1967 | Significant influence or control | |
Niall Alexander Hyndman | 2019-03-22 - 2021-01-29 | Tewkesbury |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Nicholas Paul Ryder | 2016-04-06 - 2019-03-22 | 5/1967 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACUMED_LTD - Accounts | 2023-09-29 | 31-12-2022 | £9,219,294 Cash £22,600,207 equity |