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Home > England & Wales Companies > MEDEOR OLD LIMITED
Company Information for

MEDEOR OLD LIMITED

7 QUY COURT COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU,
Company Registration Number
05938953
Private Limited Company
Active

Company Overview

About Medeor Old Ltd
MEDEOR OLD LIMITED was founded on 2006-09-18 and has its registered office in Cambridge. The organisation's status is listed as "Active". Medeor Old Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MEDEOR OLD LIMITED
 
Legal Registered Office
7 QUY COURT COLLIERS LANE
STOW-CUM-QUY
CAMBRIDGE
CB25 9AU
Other companies in CB5
 
Previous Names
MEDEOR LIMITED15/08/2008
Filing Information
Company Number 05938953
Company ID Number 05938953
Date formed 2006-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 12:27:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDEOR OLD LIMITED
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Company Officers of MEDEOR OLD LIMITED

Current Directors
Officer Role Date Appointed
DANIEL COWELL
 Director 2009-03-20
DAVID JOSZEF TAPOLCZAY
 Director 2006-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2006-11-23 2011-02-03
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2006-09-18 2006-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL COWELL SENTINEL ONCOLOGY LIMITED Director 2011-03-14 CURRENT 2005-01-19 Active
DAVID JOSZEF TAPOLCZAY ST GEORGE STREET CAPITAL Director 2018-07-07 CURRENT 2016-12-22 Active
DAVID JOSZEF TAPOLCZAY LIFEARC INNOVATIONS LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
DAVID JOSZEF TAPOLCZAY NUFORMIX PLC Director 2017-10-16 CURRENT 2015-06-10 Active
DAVID JOSZEF TAPOLCZAY NUFORMIX TECHNOLOGIES LIMITED Director 2008-08-05 CURRENT 2007-10-23 Active
DAVID JOSZEF TAPOLCZAY MEDEOR PHARMA LTD Director 2006-09-18 CURRENT 2006-09-18 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
2024-10-15Unaudited abridged accounts made up to 2023-09-30
2024-09-26CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2023-10-09CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-06-02Unaudited abridged accounts made up to 2022-09-30
2022-10-04Director's details changed for Daniel Cowell on 2022-10-03
2022-10-04CH01Director's details changed for Daniel Cowell on 2022-10-03
2022-10-03Change of details for Medeor Llp as a person with significant control on 2022-10-03
2022-10-03CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-10-03PSC05Change of details for Medeor Llp as a person with significant control on 2022-10-03
2022-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/22 FROM C/O Chater Allan Llp Beach House 4a Newmarket Road Cambridge CB5 8DT
2022-02-15Unaudited abridged accounts made up to 2021-09-30
2021-09-24CH01Director's details changed for Daniel Cowell on 2021-09-23
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-25PSC02Notification of Medeor Llp as a person with significant control on 2017-09-25
2017-09-25PSC07CESSATION OF DAVID JOSZEF TAPOLCZAY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-09DISS40Compulsory strike-off action has been discontinued
2017-09-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0118/09/15 ANNUAL RETURN FULL LIST
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-26CH01Director's details changed for Daniel Cowell on 2014-09-18
2014-07-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0118/09/13 ANNUAL RETURN FULL LIST
2013-10-10CH01Director's details changed for Daniel Cowell on 2013-09-18
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16DISS40Compulsory strike-off action has been discontinued
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-10AR0118/09/12 FULL LIST
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2012-01-12AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-19AR0118/09/11 FULL LIST
2011-07-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-20AR0118/09/10 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-05-16AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-08288aDIRECTOR APPOINTED DANIEL COWELL
2008-10-20363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-08AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-12CERTNMCOMPANY NAME CHANGED MEDEOR LIMITED CERTIFICATE ISSUED ON 15/08/08
2007-09-18363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2006-12-15288aNEW SECRETARY APPOINTED
2006-12-15288bSECRETARY RESIGNED
2006-12-15287REGISTERED OFFICE CHANGED ON 15/12/06 FROM: DEPT 706 78 MARYLEBONE HIGH STREET LONDON W1U 5AP
2006-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDEOR OLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against MEDEOR OLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDEOR OLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MEDEOR OLD LIMITED

Intangible Assets
Patents
We have not found any records of MEDEOR OLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDEOR OLD LIMITED
Trademarks
We have not found any records of MEDEOR OLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDEOR OLD 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 (82990 - Other business support service activities n.e.c.) as MEDEOR OLD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MEDEOR OLD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMEDEOR OLD LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDEOR OLD 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 MEDEOR OLD 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 CB25 9AU