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Company Information for

STERICOM LIMITED

UNIT 1 P3 MEDICAL LTD, NEWBRIDGE CLOSE, BRISTOL, BS4 4AX,
Company Registration Number
03856044
Private Limited Company
Active

Company Overview

About Stericom Ltd
STERICOM LIMITED was founded on 1999-10-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Stericom Limited is a Private Limited Company registered in ENGLAND 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
STERICOM LIMITED
 
Legal Registered Office
UNIT 1 P3 MEDICAL LTD
NEWBRIDGE CLOSE
BRISTOL
BS4 4AX
Other companies in HP5
 
Filing Information
Company Number 03856044
Company ID Number 03856044
Date formed 1999-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB697925756  
Last Datalog update: 2024-04-07 04:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERICOM LIMITED
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Companies with same name STERICOM LIMITED
The following companies were found which have the same name as STERICOM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STERICOM MANUFACTURING COMPANY LIMITED Dissolved Company formed on the 1982-04-27

Company Officers of STERICOM LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN ASPIN
 Director 1999-10-13
SIMON CHRISTOPHER TALBOT
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE ELIZABETH BARNICOAT
 Company Secretary 1999-10-13 2017-12-14
INTERACTIVE FORMATIONS LIMITED
 Company Secretary 1999-10-08 1999-10-13
INTERACTIVE FORMATIONS LIMITED
 Director 1999-10-08 1999-10-13
DAVID WILLIAM SMITH
 Director 1999-10-08 1999-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHRISTOPHER TALBOT ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED Director 2012-06-27 CURRENT 1979-12-28 Active
SIMON CHRISTOPHER TALBOT P3 MEDICAL LIMITED Director 2006-04-03 CURRENT 1972-09-21 Active
SIMON CHRISTOPHER TALBOT P3 MEDICAL GROUP LIMITED Director 2005-08-26 CURRENT 2005-06-23 Active
SIMON CHRISTOPHER TALBOT AMBA MEDICAL LIMITED Director 2003-03-31 CURRENT 2003-03-31 Active
SIMON CHRISTOPHER TALBOT PROMEDICA UK LIMITED Director 2001-04-30 CURRENT 2000-10-24 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
2024-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-10-16CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-04-11Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-11Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-11Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-11Audit exemption subsidiary accounts made up to 2022-03-31
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-07-08AA01Previous accounting period extended from 28/10/21 TO 31/03/22
2022-02-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/10/20
2022-02-01Audit exemption statement of guarantee by parent company for period ending 28/10/20
2022-02-01Audit exemption statement of guarantee by parent company for period ending 28/10/20
2022-02-01Consolidated accounts of parent company for subsidiary company period ending 28/10/20
2022-02-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/10/20
2022-02-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/10/20
2021-10-30AA01Current accounting period shortened from 29/10/20 TO 28/10/20
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-06-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/10/19
2021-04-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/10/19
2021-04-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/10/19
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-10-28AA01Previous accounting period shortened from 30/10/19 TO 29/10/19
2019-11-08AA30/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/10/18
2019-11-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/10/18
2019-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/10/18
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-30AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2019-06-06AA01Previous accounting period extended from 30/09/18 TO 31/10/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN ASPIN
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM 1&2 Higham Mead Chesham Buckinghamshire HP5 2AH
2018-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHRISTOPHER TALBOT
2018-01-10TM02Termination of appointment of Yvonne Elizabeth Barnicoat on 2017-12-14
2018-01-10PSC07CESSATION OF STEPHEN JOHN ASPIN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-10AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER TALBOT
2017-12-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2016-12-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-05-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-15AR0108/10/15 ANNUAL RETURN FULL LIST
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM E a Pooley Norfolk House, Station Road Chesham Buckinghamshire HP5 1DH
2015-05-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-24AR0108/10/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-11AR0108/10/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-25CH03SECRETARY'S DETAILS CHNAGED FOR YVONNE ELIZABETH BARNICOAT on 2012-07-02
2012-03-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0108/10/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0108/10/10 FULL LIST
2010-02-16AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-01AR0108/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ASPIN / 01/10/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / YVONNE ELIZABETH LODE / 01/10/2009
2009-04-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-06-03AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-09363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-09363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-09363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-18363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-15363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-17363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-18363sRETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-25363sRETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-02-22AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-20363sRETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-07-24225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/09/00
1999-10-15288aNEW DIRECTOR APPOINTED
1999-10-15287REGISTERED OFFICE CHANGED ON 15/10/99 FROM: INTERACTIVE HOUSE 12 QUEENSVILLE ROAD, LONDON SW12 0JJ
1999-10-15288aNEW SECRETARY APPOINTED
1999-10-15288bDIRECTOR RESIGNED
1999-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 STERICOM 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 STERICOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STERICOM 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
Bank Borrowings Overdrafts 2013-09-30 £ 25,375
Creditors Due After One Year 2012-10-01 £ 76,125
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2012-10-01 £ 244,087
Creditors Due Within One Year 2011-10-01 £ 200,403
Other Creditors Due Within One Year 2012-10-01 £ 69,888
Taxation Social Security Due Within One Year 2012-10-01 £ 43,244
Trade Creditors Within One Year 2012-10-01 £ 102,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 STERICOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 61,134
Cash Bank In Hand 2011-10-01 £ 114,370
Current Assets 2012-10-01 £ 460,072
Current Assets 2011-10-01 £ 350,829
Debtors 2012-10-01 £ 126,418
Debtors 2011-10-01 £ 91,515
Fixed Assets 2012-10-01 £ 25,973
Fixed Assets 2011-10-01 £ 20,751
Other Debtors 2012-10-01 £ 6,247
Shareholder Funds 2012-10-01 £ 165,833
Shareholder Funds 2011-10-01 £ 171,177
Stocks Inventory 2012-10-01 £ 272,520
Stocks Inventory 2011-10-01 £ 144,944
Tangible Fixed Assets 2012-10-01 £ 25,973
Tangible Fixed Assets 2011-10-01 £ 20,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STERICOM LIMITED registering or being granted any patents
Domain Names

STERICOM LIMITED owns 1 domain names.

stericom.co.uk  

Trademarks
We have not found any records of STERICOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERICOM 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 STERICOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STERICOM 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.
Import/Export of Goods
Goods imported/exported by STERICOM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-06-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-05-0090181100Electro-cardiographs
2018-05-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2018-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-03-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2018-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-02-0090181100Electro-cardiographs
2018-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-04-0090181100Electro-cardiographs
2017-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2017-02-0090181100Electro-cardiographs
2017-01-0090181100Electro-cardiographs
2017-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-11-0090181100Electro-cardiographs
2016-10-0090181100Electro-cardiographs
2016-09-0090183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2016-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-08-0090181100Electro-cardiographs
2016-07-0090181100Electro-cardiographs
2016-07-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-06-0090183190Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2016-06-0090185090Ophthalmic instruments and appliances, optical, n.e.s.
2016-05-0090181100Electro-cardiographs
2016-05-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-04-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-03-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2016-03-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-02-0090181100Electro-cardiographs
2016-02-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-10-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-07-0190183190Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2015-07-0090183190Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)
2015-06-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2015-06-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2014-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-01-0190185090Ophthalmic instruments and appliances, optical, n.e.s.
2013-09-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2013-08-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-10-0197019000Collages and similar decorative plaques
2011-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-08-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-12-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2010-08-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2010-07-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERICOM 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 STERICOM 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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