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 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
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)
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 |
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 |