Dissolved 2016-01-05
Company Information for CAMBRIDGE MEDICAL INNOVATIONS LIMITED
ST JOHNS INNOVATION PARK COWLEY ROAD, CAMBRIDGE, CB4,
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Company Registration Number
05845838
Private Limited Company
Dissolved Dissolved 2016-01-05 |
Company Name | ||||
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CAMBRIDGE MEDICAL INNOVATIONS LIMITED | ||||
Legal Registered Office | ||||
ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE | ||||
Previous Names | ||||
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Company Number | 05845838 | |
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Date formed | 2006-06-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-05 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAMBRIDGE MEDICAL INNOVATIONS LTD | 10 FENNERS LAWN GRESHAM ROAD CAMBRIDGE CB1 2EH | Active - Proposal to Strike off | Company formed on the 2016-09-08 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY COULING |
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ROSS MACKEN |
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JOSEPH PATRICK MCNAMARA |
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STEWART WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HAMMOND |
Director | ||
DAVID SCOTT |
Director | ||
MATTHEW ALLISTER COOPER |
Director | ||
RODNEY WHITAKER |
Company Secretary | ||
PETER GEOFFREY WELCH |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIO-STAT HOLDINGS LIMITED | Company Secretary | 2007-10-02 | CURRENT | 1999-02-04 | Dissolved 2014-08-26 | |
CEDAR HEALTH LIMITED | Company Secretary | 2007-10-02 | CURRENT | 1987-08-24 | Dissolved 2014-03-11 | |
BIO-STAT HEALTHCARE LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2004-03-16 | Dissolved 2014-03-11 | |
QUANTUM LABORATORIES LIMITED | Director | 2012-04-02 | CURRENT | 2005-04-14 | Dissolved 2013-10-01 | |
QUANTUM DIAGNOSTICS GROUP LIMITED | Director | 2012-04-02 | CURRENT | 2008-09-09 | Dissolved 2013-10-01 | |
CPL INTERNATIONAL SERVICES LIMITED | Director | 2012-04-02 | CURRENT | 1987-04-30 | Dissolved 2013-10-08 | |
BBI DIAGNOSTICS UK 1 LIMITED | Director | 2014-08-25 | CURRENT | 2014-02-07 | Dissolved 2015-02-24 | |
BBI DIAGNOSTICS UK 5 LIMITED | Director | 2014-08-25 | CURRENT | 2014-05-16 | Dissolved 2015-02-24 | |
BBI DIAGNOSTICS UK 2 LIMITED | Director | 2014-08-25 | CURRENT | 2014-02-07 | Dissolved 2015-02-24 | |
BBI DIAGNOSTICS UK 3 LIMITED | Director | 2014-08-25 | CURRENT | 2014-02-07 | Dissolved 2015-02-24 | |
BBI DIAGNOSTICS UK 4 LIMITED | Director | 2014-08-22 | CURRENT | 2014-02-07 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MCNAMARA | |
AP01 | DIRECTOR APPOINTED MR STEWART WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMMOND | |
AP01 | DIRECTOR APPOINTED MR ROSS MACKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAMMOND / 18/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/06/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 181 CAMBRIDGE SCIENCE PARK CAMBRIDGE CB4 0GJ ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 181 CAMBRIDGE SCIENCE PARK CAMBRIDGE CB4 0GJ UNITED KINGDOM | |
AR01 | 14/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MATTHEW ALLISTER COOPER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MATTHEW ALLISTER COOPER / 28/08/2009 | |
RES01 | ADOPT ARTICLES 28/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAMMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 181 CAMBRIDGE SCIENCE PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0GJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED UNIPATH DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 31/10/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3UP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2601 LIMITED CERTIFICATE ISSUED ON 14/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | THE MASTER FELLOWS AND SCHOLARS OF THE COLLEGE OF THE HOLY AND UNDIVIDED TRINITY WITHIN THETOWN AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THE EIGHT'S FOUNDATION | |
FIXED AND FLOATING CHARGE | Satisfied | GENERAL ELECTRIC CAPITAL CORPORATION |
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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 CAMBRIDGE MEDICAL INNOVATIONS LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as CAMBRIDGE MEDICAL INNOVATIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90304000 | Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers | |||
73182200 | Washers of iron or steel (excl. spring washers and other lock washers) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
73071990 | Cast tube or pipe fittings of steel | |||
85258030 | Digital cameras | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
30021098 | Blood fractions and immunological products, whether or not modified or obtained by means of biotechnological processes (excl. antisera, haemoglobin, blood globulins and serum globulins) | |||
39235090 | Stoppers, lids, caps and other closures, of plastics (excl. caps and capsules for bottles) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
85444999 | Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
39206100 | Plates, sheets, film, foil and strip, of non-cellular polycarbonates, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | |||
30021010 | Antisera | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
90261089 | Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators) | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
90273000 | Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR | |||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
30021010 | Antisera | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
84201080 | Calendering or other rolling machines (excl. such machines of a kind used in the textile, paper industries or for metals or glass) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |