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Home > England & Wales Companies > CYBERMED (U.K.) LIMITED
Company Information for

CYBERMED (U.K.) LIMITED

18 Hartford Close, Harborne, Birmingham, B17 8AU,
Company Registration Number
01128997
Private Limited Company
Active

Company Overview

About Cybermed (u.k.) Ltd
CYBERMED (U.K.) LIMITED was founded on 1973-08-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Cybermed (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CYBERMED (U.K.) LIMITED
 
Legal Registered Office
18 Hartford Close
Harborne
Birmingham
B17 8AU
Other companies in B17
 
Filing Information
Company Number 01128997
Company ID Number 01128997
Date formed 1973-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-08-31
Account next due 2026-05-31
Latest return 2024-07-08
Return next due 2025-07-22
Type of accounts DORMANT
Last Datalog update: 2024-10-28 09:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYBERMED (U.K.) LIMITED
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Company Officers of CYBERMED (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BEDFORD HUGHES
 Company Secretary 1991-07-08
MICHAEL BEDFORD HUGHES
 Director 1991-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DAVID OWEN-SMITH
 Director 1991-07-08 2013-12-11
FREDERICK REGINALD VINCENT
 Director 1991-07-08 2003-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BEDFORD HUGHES SALURATE LIMITED Director 2011-06-22 CURRENT 2011-05-27 Active
MICHAEL BEDFORD HUGHES EASTFIELD ENGINEERING LIMITED Director 1993-01-14 CURRENT 1992-12-03 Active
MICHAEL BEDFORD HUGHES EPSTONE LIMITED Director 1991-07-30 CURRENT 1989-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/24
2024-07-15CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2024-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-07-21CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-02-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2016-11-29AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-10-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0108/07/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0108/07/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN OWEN-SMITH
2013-07-19AR0108/07/13 ANNUAL RETURN FULL LIST
2013-07-19AD04Register(s) moved to registered office address
2013-03-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22AR0108/07/12 ANNUAL RETURN FULL LIST
2011-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-07-17AR0108/07/11 ANNUAL RETURN FULL LIST
2011-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-07-19AR0108/07/10 ANNUAL RETURN FULL LIST
2010-07-19AD03Register(s) moved to registered inspection location
2010-07-09AD02Register inspection address has been changed
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID OWEN-SMITH / 08/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEDFORD HUGHES / 08/07/2010
2010-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-07-21363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-07-29363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-07-09363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-07-18363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-07-11363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-26363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-02-14288bDIRECTOR RESIGNED
2003-08-05363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-07-22363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-07-23363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-07-13363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-07-30363sRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-07-20363sRETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
1998-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/97
1997-08-28363sRETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
1997-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-08-01363sRETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
1996-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-11-07363sRETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS
1995-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1994-07-26288DIRECTOR'S PARTICULARS CHANGED
1994-07-26363sRETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
1994-06-08SRES03EXEMPTION FROM APPOINTING AUDITORS 28/05/94
1994-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1993-07-16363sRETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
1993-06-30AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-10-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-22363sRETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS
1992-07-15287REGISTERED OFFICE CHANGED ON 15/07/92 FROM: KENSINGTON HOUSE 136 SUFFOLK ST QUEENSWAY BIRMINGHAM B1 1LN
1992-07-01AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-07-19363aRETURN MADE UP TO 08/07/91; NO CHANGE OF MEMBERS
1991-07-19AAFULL ACCOUNTS MADE UP TO 31/08/90
1990-09-12AAFULL ACCOUNTS MADE UP TO 31/08/89
1990-09-12363RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to CYBERMED (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYBERMED (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYBERMED (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Creditors
Creditors Due After One Year 2012-09-01 £ 61,959
Creditors Due After One Year 2011-09-01 £ 46,508
Creditors Due Within One Year 2012-09-01 £ 0
Non-instalment Debts Due After5 Years 2011-09-01 £ 46,508
Provisions For Liabilities Charges 2012-09-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYBERMED (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 0
Current Assets 2012-09-01 £ 0
Debtors 2012-09-01 £ 0
Fixed Assets 2012-09-01 £ 50,996
Fixed Assets 2011-09-01 £ 41,753
Shareholder Funds 2012-09-01 £ 10,963
Shareholder Funds 2011-09-01 £ 4,755
Stocks Inventory 2012-09-01 £ 0
Tangible Fixed Assets 2012-09-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYBERMED (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYBERMED (U.K.) LIMITED
Trademarks
We have not found any records of CYBERMED (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYBERMED (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as CYBERMED (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CYBERMED (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYBERMED (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYBERMED (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B17 8AU