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 -

This company is listed in the following categories:
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)
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

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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

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