EXOMEDICA LIMITED -
Company Profile | Company Filings |
Overview
EXOMEDICA LIMITED is a Private Limited Company from and has the status: Active.
EXOMEDICA LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05044775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXOMEDICA LIMITED was incorporated 20 years ago on 16/02/2004 and has the registered number: 05044775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EXOMEDICA LIMITED -
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
80 GUILDHALL STREET
IP33 1QB
This Company Originates in : United Kingdom
Previous trading names include:
ANNOMEDICA LIMITED (until 16/03/2005)
ANNOMEDICA LIMITED (until 16/03/2005)
ENWICH LIMITED (until 24/01/2005)
GAG194 LIMITED (until 12/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURY COMPANY SERVICES LIMITED | Corporate Secretary | 2004-03-04 | CURRENT | ||
MR ANDREW NEWELL | Apr 1957 | British | Director | 2005-01-28 | CURRENT |
MR MICHAEL CLIVE HERBERT | Aug 1954 | British | Director | 2004-03-04 | CURRENT |
DR MARK FISHER | Jan 1963 | British | Director | 2005-08-01 | CURRENT |
MR NEIL RODERICK WALMSLEY | Dec 1966 | British | Director | 2004-02-16 UNTIL 2004-03-04 | RESIGNED |
DAVID JOHN MEDCALF | Apr 1944 | British | Director | 2004-02-16 UNTIL 2004-03-04 | RESIGNED |
MR GRAEME MANSON HART | Sep 1944 | British | Director | 2006-12-21 UNTIL 2008-10-27 | RESIGNED |
DAVID JOHN MEDCALF | Apr 1944 | British | Secretary | 2004-02-16 UNTIL 2004-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Covelstone Investments Ltd | 2019-10-11 | Ely | Ownership of shares 25 to 50 percent | |
Mr Michael Clive Herbert | 2016-04-06 | 8/1954 | Ely |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Exomedica Ltd Accounts | 2023-09-29 | 31-12-2022 | £11,392 Cash £422,841 equity |
Exomedica Ltd Accounts | 2022-10-25 | 31-12-2021 | £11,994 Cash £672,612 equity |
Exomedica Ltd Accounts | 2021-09-30 | 31-12-2020 | £462 Cash £927,428 equity |
Exomedica Ltd - Limited company accounts 11.7 | 2015-09-30 | 31-12-2014 | £4,903 Cash £146,625 equity |