OBS MEDICAL LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

OBS MEDICAL LIMITED is a Private Limited Company from CIRENCESTER ENGLAND and has the status: Active.
OBS MEDICAL LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OBS MEDICAL LIMITED - CIRENCESTER

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 14 CIRENCESTER OFFICE PARK
CIRENCESTER
GL7 6JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OXFORD BIOSIGNALS LIMITED (until 19/01/2010)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DIDCOTE Dec 1979 British Director 2017-01-05 CURRENT
MR ALLAN COCKELL Mar 1961 British Director 2018-06-05 CURRENT
DR ANN SIMON Nov 1953 British Director 2018-06-05 CURRENT
MARK DERRICK RANULPH ROWAN Jul 1958 British Director 2004-06-28 UNTIL 2006-01-24 RESIGNED
MATTHEW WALLS Jan 1964 British Director 2004-03-01 UNTIL 2006-06-08 RESIGNED
MR JAMES ANTHONY OTTER Nov 1957 British Director 2010-01-04 UNTIL 2010-06-23 RESIGNED
PROFESSOR LIONEL TARASSENKO Apr 1957 British Director 2000-05-19 UNTIL 2009-12-15 RESIGNED
PROFESSOR LIONEL TARASSENKO Apr 1957 British Director 2010-10-19 UNTIL 2011-06-04 RESIGNED
MR ROBERT FRANKLIN SMYTH Jul 1957 British Director 2015-04-23 UNTIL 2015-10-26 RESIGNED
DR ANN JULIET BATEMAN SIMON Nov 1953 British Director 2012-04-25 UNTIL 2015-04-23 RESIGNED
MR RICHARD ALVIN SANDBERG Jul 1942 American Director 2015-04-23 UNTIL 2017-04-29 RESIGNED
MARK DERRICK RANULPH ROWAN Jul 1958 British Director 2004-06-28 UNTIL 2006-01-24 RESIGNED
DR JAMES EDWARD WHITTICASE Oct 1969 British Director 2016-01-19 UNTIL 2017-11-23 RESIGNED
MR CRISPIN FRANCIS QUAIL Oct 1960 British Director 2012-04-17 UNTIL 2015-04-23 RESIGNED
MR CLIVE RICHARD PEGGRAM Nov 1959 British Director 2000-05-19 UNTIL 2004-06-28 RESIGNED
CRISPIN SIMON Mar 1958 British Director 2011-07-12 UNTIL 2012-02-01 RESIGNED
MORGAN COLE (DIRECTORS) LIMITED Nominee Director 2000-03-24 UNTIL 2000-04-28 RESIGNED
MORGAN COLE (NOMINEES) LIMITED Nominee Secretary 2000-03-24 UNTIL 2000-05-19 RESIGNED
MRS FELICIA MILLER Secretary 2015-12-08 UNTIL 2016-06-07 RESIGNED
MR DAVID EDWARD ANDERSON MEAR Secretary 2017-09-04 UNTIL 2018-05-31 RESIGNED
MR PETER ANTHONY LEYLAND Secretary 2015-10-26 UNTIL 2016-03-23 RESIGNED
PAULINE ANN HOBDAY May 1952 Secretary 2000-05-19 UNTIL 2004-01-30 RESIGNED
MR ALLAN CHARLES EDWIN COCKELL Mar 1961 British Director 2006-01-24 UNTIL 2011-07-12 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2004-01-30 UNTIL 2015-10-26 RESIGNED
MR PETER ANTHONY LEYLAND May 1955 British Director 2012-04-17 UNTIL 2016-03-23 RESIGNED
MR ROGER JAMES HUMM Feb 1959 British Director 2000-05-19 UNTIL 2006-05-22 RESIGNED
PAULINE ANN HOBDAY May 1952 Director 2000-05-19 UNTIL 2004-01-30 RESIGNED
MR ANDREW JAMES HEATH Jan 1964 British Director 2003-10-07 UNTIL 2006-06-08 RESIGNED
MR JACQUES FELDMAR Mar 1969 French Director 2010-07-22 UNTIL 2012-04-17 RESIGNED
MR RICHARD JAMES MOON Nov 1950 British Director 2003-10-07 UNTIL 2011-07-12 RESIGNED
MR JACQUES FELDMAR Mar 1969 French Director 2018-06-05 UNTIL 2020-05-31 RESIGNED
DR JOHN FREDERICK CORNHILL Jul 1949 Usa Director 2004-01-26 UNTIL 2008-12-11 RESIGNED
DR CHRISTOPHER MALCOLM TOWLER Jul 1949 British Director 2014-11-28 UNTIL 2017-01-22 RESIGNED
FRANK CHENG Oct 1967 Us Director 2007-09-06 UNTIL 2009-03-13 RESIGNED
DR. HERBERT FRANK ASKEW Jan 1944 British Director 2000-04-28 UNTIL 2003-10-08 RESIGNED
NICHOLAS WILLIAM FARRANT Dec 1970 British Director 2007-01-31 UNTIL 2009-07-16 RESIGNED
MR PAUL NICHOLLS Jul 1961 British Director 2004-10-01 UNTIL 2006-01-23 RESIGNED
MR DAVID EDWARD ANDERSON MEAR Apr 1967 British Director 2017-11-23 UNTIL 2018-05-16 RESIGNED
MARK STEVEN THOMPSON Mar 1970 British Director 2006-06-08 UNTIL 2011-01-25 RESIGNED
DR JAMES EDWARD WHITTICASE Oct 1969 British Director 2015-02-19 UNTIL 2015-02-19 RESIGNED
NEWMEDIA SPARK DIRECTORS LIMITED Corporate Director 2012-11-21 UNTIL 2016-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Comvest 2016-04-06 - 2016-04-06 Hamilton   Bermuda Ownership of shares 50 to 75 percent
Mr Allan Cockell 2016-04-06 3/1961 Cirencester   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-06 31-03-2023 35,669 Cash
ACCOUNTS - Final Accounts preparation 2022-10-28 31-03-2022 87,852 Cash
ACCOUNTS - Final Accounts preparation 2021-09-22 31-03-2021

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