Company Information for

ABERMED LIMITED

FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX, FORESTERHILL ROAD, ABERDEEN, AB25 2ZP,

Company Registration Number

SC267667

Private Limited Company

Active

About Abermed Ltd

ABERMED LIMITED was founded on 2004-05-10 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Abermed Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ABERMED LIMITED
Legal Registered Office
FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX
FORESTERHILL ROAD
ABERDEEN
AB25 2ZP
Other companies in AB32
Previous Names
ABERMED GROUP LIMITED
31/03/2006
ALSI LIMITED
09/12/2005
LEDGE 796 LIMITED
07/07/2004

Filing Information

Company NumberSC267667
Date formed2004-05-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2022
Account next due30/06/2024
Latest filing return10/05/2016
Filing return next due07/06/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 22:19:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Thomas Scott Director MEDICAL DIRECTOR 2017-06-30 UNITED KINGDOM
Vincent Daniel Shields Director EXECUTIVE DIRECTOR OCCUPATIONAL HEALTH 2017-06-30 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Carl Rikard Moen Director 2017-06-30 2018-02-10
Jeffrey Stuart Bertram Soal Director 2017-06-30 2018-02-10
Greg Ronald Anderson Tanner Company Secretary 2010-11-30 2017-06-30
Laurent Jean-marie Olivier Fourier Director 2014-04-17 2017-06-30
Philip Myles Neri Director 2014-05-01 2017-06-30
Neil Graeme Nerwich Director 2014-05-01 2017-06-30
Laurent Sabourin Director 2009-11-04 2017-06-30
Arnaud Paul Alain Vaissie Director 2009-11-04 2017-06-30
Stuart Thomas Scott Director 2017-06-03 2017-06-03
Andrew John Joseph Skehel Director 2012-06-01 2014-04-17
James Iain Miller Director 2004-07-05 2013-02-14
Andrew Da Roza Company Secretary 2009-11-04 2010-11-30
Ledingham Chalmers Llp Company Secretary 2006-04-01 2009-11-04
Alison Lynne Carroll Director 2004-07-13 2009-11-04
Richard Stanley Gibson Director 2005-05-09 2009-11-04
Ross Edward Haworth Director 2006-03-03 2009-11-04
Donald Sween Mackenzie Director 2006-03-03 2009-11-04
Allan James Merritt Director 2007-01-25 2009-11-04
Margaret Elizabeth Wright Director 2004-07-13 2009-11-04
Euan James Thompson Director 2004-07-13 2009-01-15
Graham Smith Director 2005-09-05 2006-08-09
Ledingham Chalmers Nominated Secretary 2004-05-10 2006-04-01
Ledge Services Limited Nominated Director 2004-05-10 2004-07-05

Related Directorships for Stuart Thomas Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Thomas Scott TAC (MEDICAL SERVICES) UK LIMITEDDirector 2017-01-25 CURRENT 2015-06-11 Active

Related Directorships for Vincent Daniel Shields

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vincent Daniel Shields R S OCCUPATIONAL HEALTH LTD.Director 2018-02-25 CURRENT 1999-06-16 Active - Proposal to Strike off
Vincent Daniel Shields IQARUS ENVIRONMENTAL SCIENCES LIMITEDDirector 2018-02-11 CURRENT 2002-02-20 Active - Proposal to Strike off
Vincent Daniel Shields EM SOURCING UK LTDDirector 2018-02-10 CURRENT 2016-04-04 Active - Proposal to Strike off
Vincent Daniel Shields TAC (MEDICAL SERVICES) UK LIMITEDDirector 2017-01-25 CURRENT 2015-06-11 Active