Active
Company Information for FEMEDA LIMITED
UNIT 9 NELSON PARK, COLBOURNE AVENUE, CRAMLINGTON, NE23 1WD,
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Company Registration Number
04585850
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
FEMEDA LIMITED | ||||
Legal Registered Office | ||||
UNIT 9 NELSON PARK COLBOURNE AVENUE CRAMLINGTON NE23 1WD Other companies in TS22 | ||||
Previous Names | ||||
|
Company Number | 04585850 | |
---|---|---|
Company ID Number | 04585850 | |
Date formed | 2002-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB824134063 |
Last Datalog update: | 2023-12-05 20:09:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FEMEDA AUSTRALIA PTY. LTD. | VIC 3000 | Active | Company formed on the 2007-02-05 | |
FEMEDA EUROPE LIMITED | UNIT 9 NELSON PARK COLBOURNE AVENUE CRAMLINGTON NORTHUMBERLAND NE23 1WD | Active | Company formed on the 2023-11-14 | |
FEMEDA EUROPE MANUFACTURING LIMITED | UNIT 9 NELSON PARK COLBOURNE AVENUE CRAMLINGTON NORTHUMBERLAND NE23 1WD | Active | Company formed on the 2023-11-14 |
Officer | Role | Date Appointed |
---|---|---|
SIMON ALEXANDER MCINTOSH |
||
JAMES BRADLEY |
||
JULIA HERBERT |
||
IAN RICHARDS |
||
ANDREW PAUL TASKER |
||
ADRIAN STEVEN WIGHT |
||
COLIN WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WYATT |
Director | ||
ALEXANDER EDWARD BUCHAN |
Director | ||
ALEXANDRA HEWITT |
Director | ||
COLIN IAN WEBB |
Director | ||
GEORGE JONATHAN FOSTER |
Company Secretary | ||
EDWARD MICHAEL FRENCH |
Director | ||
BRIGID NATALIE BLYTH |
Director | ||
ALISON CAROLINE KIBBLE |
Director | ||
CLAIRE LOUISE HUBBERT |
Company Secretary | ||
EDWARD MICHAEL FRENCH |
Company Secretary | ||
COLIN WILLIS |
Director | ||
DIALMODE SECRETARIES LIMITED |
Company Secretary | ||
SUNLIGHT HOUSE NOMINEES LIMITED |
Director |
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BLADDER AND BOWEL FOUNDATION | Director | 2006-10-26 | CURRENT | 2000-12-14 | Liquidation | |
NORTHSTAR INNOVATION LIMITED | Director | 2017-02-21 | CURRENT | 2016-10-12 | Active | |
INNOVATION GP LIMITED | Director | 2017-02-21 | CURRENT | 2016-10-14 | Active | |
NORTHERN ACCELERATOR GP LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
NORTHWEST EHEALTH LIMITED | Director | 2018-03-01 | CURRENT | 2016-06-08 | Active | |
LYMINGTON DIRECTORY LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
VIVECA BIOMED LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
GUARDIAN MEDICAL PRODUCTS LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2013-09-24 | |
ACOUTECHS LIMITED | Director | 2001-02-23 | CURRENT | 2000-09-11 | Dissolved 2017-05-09 | |
TOPMARK ASSOCIATES LIMITED | Director | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
HOTSPUR CAPITAL PARTNERS LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
SCREENREACH INTERACTIVE LIMITED | Director | 2014-04-16 | CURRENT | 2009-09-03 | Active | |
MEDALYTIX LIMITED | Director | 2011-12-16 | CURRENT | 2007-10-22 | Dissolved 2018-04-10 | |
ANGEL COFUND | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
IGNITE 100 LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2016-02-02 | |
GREENGAGE AGRITECH LIMITED | Director | 2011-04-19 | CURRENT | 2008-04-22 | Active | |
MEDALYTIX 101 LIMITED | Director | 2011-04-10 | CURRENT | 2009-04-20 | Dissolved 2018-06-19 | |
ANTIX LABS LIMITED | Director | 2009-04-09 | CURRENT | 2008-08-05 | Dissolved 2015-01-23 | |
MEDALYTIX (GROUP) LTD | Director | 2008-12-08 | CURRENT | 2005-09-20 | Liquidation | |
ROUTETRADER LIMITED | Director | 2008-07-18 | CURRENT | 2006-01-30 | Active | |
CASPIAN LEARNING LIMITED | Director | 2008-04-04 | CURRENT | 2002-11-26 | Liquidation | |
ADDERSTONE CONSULTING LTD. | Director | 2006-10-20 | CURRENT | 2000-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL TASKER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL TASKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA MCVEY | |
RES15 | CHANGE OF COMPANY NAME 07/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/11/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Andrew Paul Tasker on 2019-08-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045858500003 | |
AP01 | DIRECTOR APPOINTED ANDREW CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRADLEY | |
AP01 | DIRECTOR APPOINTED DONNA MCVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 114811.02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045858500003 | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WYATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 114092.12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM Wellington House, Westminster Business Centre Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 114092.12 | |
AR01 | 08/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HEWITT | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL TASKER | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 113102.93 | |
SH01 | 09/03/15 STATEMENT OF CAPITAL GBP 113102.93 | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 113102.93 | |
AR01 | 08/11/14 FULL LIST | |
SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 113102.93 | |
SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 111257.58 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WEBB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 08/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SIMON ALEXANDER MCINTOSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE FOSTER | |
RES01 | ADOPT ARTICLES 22/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 111838.7800 | |
SH01 | 11/06/12 STATEMENT OF CAPITAL GBP 110522.3300 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 08/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGID BLYTH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 08/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN IAN WEBB | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON KIBBLE | |
SH01 | 25/08/11 STATEMENT OF CAPITAL GBP 6541.07 | |
AA01 | CURREXT FROM 30/06/2011 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
SH01 | 29/12/10 STATEMENT OF CAPITAL GBP 5922926.01000 | |
AP01 | DIRECTOR APPOINTED ALEXANDER EDWARD BUCHAN | |
AR01 | 08/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL FRENCH / 12/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM WESTMINSTER BUSINESS CENTRE LION COURT, HANZARD DRIVE WYNYARD BUSINESS PARK BILLINGHAM TEESSIDE TS22 5FD UK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KIBBLE / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIS / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HERBERT / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL FRENCH / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRADLEY / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGID NATALIE BLYTH / 04/12/2009 | |
SH01 | 29/10/09 STATEMENT OF CAPITAL GBP 119517.3 | |
AP01 | DIRECTOR APPOINTED MR COLIN WILLIS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | RECLASSIFICATION OF ORDINARY SHARES 07/09/2009 | |
88(2) | AD 18/09/09 GBP SI 93163@0.01=931.63 GBP IC 108285.71/109217.34 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM 3 STARTFORTH ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1PJ | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 3 STARTFORTH ROAD RIVERSIDE PARK INDUSTRIA MIDDLESBROUGH TS2 1PJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
88(2)O | AD 30/03/07--------- £ SI 155886@.01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 29/03/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
122 | S-DIV 13/03/06 |
Petitions to Wind Up (Companies) | 2023-07-28 |
Petitions | 2022-10-07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEED OF CHARGE OVER DEPOSIT | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment) as FEMEDA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90191010 | Electrical vibratory-massage apparatus | |||
90191010 | Electrical vibratory-massage apparatus | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90191010 | Electrical vibratory-massage apparatus | |||
90191010 | Electrical vibratory-massage apparatus | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90191010 | Electrical vibratory-massage apparatus | |||
90191010 | Electrical vibratory-massage apparatus | |||
90191010 | Electrical vibratory-massage apparatus | |||
90191010 | Electrical vibratory-massage apparatus | |||
90191010 | Electrical vibratory-massage apparatus | |||
90191010 | Electrical vibratory-massage apparatus | |||
90191010 | Electrical vibratory-massage apparatus |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Petitions | |
---|---|---|---|
Defending party | FEMEDA LIMITED | Event Date | 2022-10-07 |
In the High Court of Justice (Chancery Division) Companies Court No 2928 of 2022 In the Matter of FEMEDA LIMITED (Company Number 04585850 ) Principal trading address: Unit 9 Nelson Park, Colbourne Aveā¦ | |||
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. |