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SCIMED LTD - Unit B4 The Embankment Business Park, Vale Road, Stockport, Cheshire, United Kingdom
Company Information
- Company registration number
- 01437361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B4 The Embankment Business Park
- Vale Road
- Stockport
- Cheshire
- SK4 3GN Unit B4 The Embankment Business Park, Vale Road, Stockport, Cheshire, SK4 3GN UK
Management
- Managing Directors
- BOOTH, John
- RUCKLIDGE, Adam John
- VANDEN BRANDEN, Paul David
- Company secretaries
- RUCKLIDGE, Adam John, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-07-16
- Age Of Company 1979-07-16 44 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Mrs Tone Vanden Branden
- Mrs Susan Booth
- Mrs Judith Rucklidge
- -
- -
- -
- Mr Adam John Rucklidge
- Mr Paul David Vanden Branden
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCIENTIFIC & MEDICAL PRODUCTS LIMITED
- Legal Entity Identifier (LEI)
- 213800QRAWRU7NNAJ220
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
✓
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SCIMED LTD Company Description
- SCIMED LTD is a ltd registered in United Kingdom with the Company reg no 01437361. Its current trading status is "live". It was registered 1979-07-16. It was previously called SCIENTIFIC & MEDICAL PRODUCTS LIMITED. It has declared SIC or NACE codes as "46180". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Unit B4 The Embankment Business Park .
Get SCIMED LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scimed Ltd - Unit B4 The Embankment Business Park, Vale Road, Stockport, Cheshire, United Kingdom
- 1979-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01437361#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01437361#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01437361#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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memorandum-articles (2023-03-02) - MA
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confirmation-statement-with-no-updates (2023-02-27) - CS01
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capital-cancellation-shares (2023-03-01) - SH06
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capital-name-of-class-of-shares (2023-03-02) - SH08
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resolution (2023-03-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-03-14) - SH03
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-15) - RP04CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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confirmation-statement-with-updates (2018-01-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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resolution (2016-04-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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capital-alter-shares-subdivision (2016-04-08) - SH02
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capital-name-of-class-of-shares (2016-04-08) - SH08
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capital-variation-of-rights-attached-to-shares (2016-04-08) - SH10
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-23) - AA
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-05) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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change-person-director-company-with-change-date (2012-01-05) - CH01
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termination-director-company-with-name (2012-01-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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keyboard_arrow_right 2011
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capital-cancellation-shares (2011-08-17) - SH06
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capital-return-purchase-own-shares (2011-08-17) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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legacy (2008-09-04) - 288a
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legacy (2008-06-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
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accounts-with-accounts-type-small (2005-03-03) - AA
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accounts-with-accounts-type-small (2003-12-31) - AA
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accounts-with-accounts-type-small (2001-12-07) - AA
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keyboard_arrow_right 1998
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resolution (1998-06-26) - RESOLUTIONS
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legacy (1998-01-15) - 363s
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legacy (1998-06-26) - 123
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accounts-with-accounts-type-small (1998-11-27) - AA
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legacy (1998-06-26) - 88(2)R
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-18) - AA
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legacy (1997-01-10) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-09) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-03-08) - 363s
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legacy (1994-03-21) - 169
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-02) - AA
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legacy (1993-03-16) - 363s
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keyboard_arrow_right 1992
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legacy (1992-08-14) - 88(2)R
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accounts-with-accounts-type-small (1992-08-14) - AA
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legacy (1992-08-14) - 363b
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-02) - AA
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legacy (1991-07-02) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-01) - AA
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legacy (1990-08-01) - 363
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legacy (1990-01-16) - 88(2)R
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resolution (1990-01-16) - RESOLUTIONS
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legacy (1990-01-12) - 88(2)R
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miscellaneous (1990-01-09) - MISC
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keyboard_arrow_right 1988
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legacy (1988-12-07) - 363
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accounts-with-accounts-type-small (1988-12-07) - AA
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accounts-with-accounts-type-small (1988-01-29) - AA
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legacy (1988-01-29) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-02-16) - AA
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legacy (1987-02-16) - 363
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keyboard_arrow_right 1979
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incorporation-company (1979-07-16) - NEWINC
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certificate-change-of-name-company (1979-10-01) - CERTNM
