APPLIED MEDICAL UK LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Applied Medical Uk Ltd

APPLIED MEDICAL UK LIMITED was founded on 2007-02-23 and has its registered office in Oxford. The organisation's status is listed as "Active". Applied Medical Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
APPLIED MEDICAL UK LIMITED

C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL 40/41 PARK END STREET OXFORD OX1 1JD Other companies in OX1

Filing Information

Company Number		06126148
Company ID Number		06126148
Date formed		2007-02-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB905621247

Last Datalog update:	2024-11-05 19:36:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED MEDICAL UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KATHARINE MOSS CONSULTING LIMITED MICHAEL GOOD LTD

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Company Officers of APPLIED MEDICAL UK LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT VAN DER MEER	Company Secretary	2007-02-23
SUSAN SHIZUKO AHLBERG	Director	2007-02-23
CORNELIS ADRIANUS JACOBUS HUUSSEN	Director	2013-03-01
STEPHEN EDWARD STANLEY	Director	2007-02-23
ROBERT VAN DER MEER	Director	2007-02-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PILLSBURY SECRETARIAL LIMITED	Company Secretary	2007-02-23	2007-02-23
PILLSBURY NOMINEES LIMITED	Director	2007-02-23	2007-02-23

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.

Date	Document Type	Document Description
2024-10-28		REGISTERED OFFICE CHANGED ON 28/10/24 FROM C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England
2024-09-18		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-09-18		Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul>
2024-09-18		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-13		Memorandum articles filed
2024-09-13		Statement of company's objects
2024-03-05		CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-02-07		DIRECTOR APPOINTED CHRISTIAAN FRANCISCUS JACOBUS POPMA
2023-09-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-01		Resolutions passed:<ul><li>Resolution Company business 17/04/2023</ul>
2023-05-01		APPOINTMENT TERMINATED, DIRECTOR CORNELIS ADRIANUS JACOBUS HUUSSEN
2023-05-01		DIRECTOR APPOINTED MAARTEN FREDERIK CHRISTIAAN SEDEREL
2023-03-01		CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-08-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-01	PSC07	CESSATION OF STEPHEN STANLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MICHAEL JOHNSON
2022-05-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA LAMB
2022-05-10	PSC09	Withdrawal of a person with significant control statement on 2022-05-10
2022-02-23	CS01	CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES
2022-02-14		Director's details changed for Mr Cornelis Adrianus Jacobus Huussen on 2022-02-01
2022-02-14	CH01	Director's details changed for Mr Cornelis Adrianus Jacobus Huussen on 2022-02-01
2021-07-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-10-15	CH01	Director's details changed for Mr Cornelis Adrianus Jacobus Huussen on 2020-07-15
2020-07-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-11	AP01	DIRECTOR APPOINTED MR. DIRK EIJGENRAAM
2020-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN SHIZUKO AHLBERG
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-09-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-03-08	CH01	Director's details changed for Stephen Edward Stanley on 2019-03-01
2019-03-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT VAN DER MEER on 2019-03-01
2018-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-08-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/17 FROM Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 600
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 600
2016-02-23	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 600
2015-03-05	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 600
2014-02-27	AR01	23/02/14 ANNUAL RETURN FULL LIST
2013-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21	AP01	DIRECTOR APPOINTED MR CORNELIS ADRIANUS JACOBUS HUUSSEN
2013-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/13 FROM Avalon House Marcham Road Abingdon Oxfordshire OX14 1UD England
2013-03-27	AR01	23/02/13 ANNUAL RETURN FULL LIST
2012-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03	AR01	23/02/12 ANNUAL RETURN FULL LIST
2012-05-03	CH01	Director's details changed for Robert Van Der Meer on 2012-02-23
2011-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2011 FROM TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ
2011-04-19	AR01	23/02/11 FULL LIST
2010-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-04	AR01	23/02/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD STANLEY / 03/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VAN DER MEER / 03/03/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHIZUKO AHLBERG / 03/03/2010
2009-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-31	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-08	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-03-23	288a	NEW DIRECTOR APPOINTED
2007-03-23	288a	NEW DIRECTOR APPOINTED
2007-03-16	288b	SECRETARY RESIGNED
2007-03-16	ELRES	S366A DISP HOLDING AGM 23/02/07
2007-03-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-16	225	ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-03-16	288b	DIRECTOR RESIGNED
2007-03-16	ELRES	S252 DISP LAYING ACC 23/02/07
2007-03-16	ELRES	S386 DISP APP AUDS 23/02/07
2007-02-23	NEWINC	INCORPORATION 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 APPLIED MEDICAL UK 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 APPLIED MEDICAL UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APPLIED MEDICAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

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
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 APPLIED MEDICAL UK LIMITED

Intangible Assets

Patents

We have not found any records of APPLIED MEDICAL UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPLIED MEDICAL UK LIMITED

Trademarks

We have not found any records of APPLIED MEDICAL UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPLIED MEDICAL UK 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 APPLIED MEDICAL UK 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

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
West Midlands Procurement Alliance	Surgical staples	2013/05/28
University Hospital Birmingham NHS Foundation Trust, as the lead Trust within the West Midlands Procurement Alliance (WMPA), are seeking expressions of interest from suppliers for the supply of Laparoscopic Products which will include but aren't limited to:

Outgoings

Business Rates/Property Tax

No properties were found where APPLIED MEDICAL UK 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 APPLIED MEDICAL UK 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 APPLIED MEDICAL UK 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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