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Company Information for

ULTRAMEDIC LIMITED

4H WAVERTREE BOULEVARD SOUTH, WAVERTREE TECHNOLOGY PARK, LIVERPOOL, MERSEYSIDE, L7 9PF,
Company Registration Number
06737806
Private Limited Company
Active

Company Overview

About Ultramedic Ltd
ULTRAMEDIC LIMITED was founded on 2008-10-30 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ultramedic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ULTRAMEDIC LIMITED
 
Legal Registered Office
4H WAVERTREE BOULEVARD SOUTH
WAVERTREE TECHNOLOGY PARK
LIVERPOOL
MERSEYSIDE
L7 9PF
Other companies in L7
 
Previous Names
WEIGHTCO 2008 (11) LIMITED05/09/2009
Filing Information
Company Number 06737806
Company ID Number 06737806
Date formed 2008-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB975501407  
Last Datalog update: 2024-01-05 07:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULTRAMEDIC LIMITED
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Companies with same name ULTRAMEDIC LIMITED
The following companies were found which have the same name as ULTRAMEDIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ULTRAMEDIC (1988) LIMITED 4H WAVERTREE BOULEVARD SOUTH LIVERPOOL MERSEYSIDE ENGLAND L7 9PF Dissolved Company formed on the 1988-09-21
ULTRAMEDIC (HOLDINGS) LIMITED 4h Wavertree Boulevard South Liverpool L7 9PF Active - Proposal to Strike off Company formed on the 2014-10-21
ULTRAMEDICAL SUPPLIES, LLC 7374 PITTSFORD-PALMYRA RD Monroe FAIRPORT NY 14450 Active Company formed on the 2003-12-19
ULTRAMEDIC PTY LTD VIC 3020 Active Company formed on the 2009-02-05
ULTRAMEDICAL PTY LIMITED NSW 2571 Active Company formed on the 2016-02-05
Ultramedica, Inc. 461 Cola Ballena Alameda CA 94501 SOS/FTB Suspended Company formed on the 2000-06-09
ULTRAMEDICAL CORPORATION 3400 N.E. 192ND ST. AVENTURA FL 33180 Inactive Company formed on the 1992-09-10
ULTRAMEDICAL SOLUTIONS, CORP 1100 SE MITCHELL AVE PORT ST LUCIE FL 34952 Inactive Company formed on the 2008-08-20
ULTRAMEDIC ENGINEERING CO INCORPORATED California Unknown
ULTRAMEDIC USA, LLC 1101 BRICKELL AVENUE SOUTH TOWER 8TH FLOOR MIAMI FL 33131 Active Company formed on the 2019-09-18
ULTRAMEDIC GROUP LIMITED UNIT 4H WAVERTREE BOULEVARD SOUTH LIVERPOOL L7 9PF Active Company formed on the 2020-09-09

Company Officers of ULTRAMEDIC LIMITED

Current Directors
Officer Role Date Appointed
VALERIE MARIE MANSLEY
Company Secretary 2015-03-26
PHILIP FRANCIS JOHNSON
Director 2015-03-26
VALERIE MARIE MANSLEY
Director 2015-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM CHARLES BROWN
Company Secretary 2009-08-31 2015-03-26
MALCOLM CHARLES BROWN
Director 2009-08-31 2015-03-26
ANTHONY PETER JOHNSON
Director 2009-08-31 2015-03-26
CHANTEL PAULINE CLAGUE
Company Secretary 2008-10-30 2009-08-31
CHANTEL PAULINE CLAGUE
Director 2008-10-30 2009-08-31
IAN SCOTT VICARY
Director 2008-10-30 2009-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP FRANCIS JOHNSON ULTRAMEDIC (HOLDINGS) LIMITED Director 2015-03-26 CURRENT 2014-10-21 Active - Proposal to Strike off
VALERIE MARIE MANSLEY ULTRAMEDIC (HOLDINGS) LIMITED Director 2015-03-26 CURRENT 2014-10-21 Active - Proposal to Strike off

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
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-03PSC02Notification of Ultramedic Group Ltd as a person with significant control on 2022-09-01
2022-11-03PSC07CESSATION OF ULTRAMEDIC (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-10AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-05-14AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-22RES01ADOPT ARTICLES 22/10/20
2020-10-22MEM/ARTSARTICLES OF ASSOCIATION
2020-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 067378060001
2020-05-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-04-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2017-12-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-05-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2002
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2002
2015-11-11AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-11AP01DIRECTOR APPOINTED MS VALERIE MARIE MANSLEY
2015-11-11AP01DIRECTOR APPOINTED MR PHILIP FRANCIS JOHNSON
2015-11-10AP03Appointment of Ms Valerie Marie Mansley as company secretary on 2015-03-26
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNSON
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROWN
2015-11-10TM02Termination of appointment of Malcolm Charles Brown on 2015-03-26
2015-04-17AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2002
2014-11-03AR0130/10/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AR0130/10/13 ANNUAL RETURN FULL LIST
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM CHARLES BROWN / 03/05/2013
2013-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM CHARLES BROWN / 03/05/2013
2013-10-31CH03SECRETARY'S DETAILS CHNAGED FOR DR MALCOLM CHARLES BROWN on 2013-05-03
2013-04-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0130/10/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0130/10/11 ANNUAL RETURN FULL LIST
2011-04-12AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-02AR0130/10/10 FULL LIST
2010-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-11-23AR0130/10/09 FULL LIST
2009-10-15SASHARE AGREEMENT OTC
2009-10-15SH0101/09/09 STATEMENT OF CAPITAL GBP 1
2009-10-08AA01PREVSHO FROM 31/10/2009 TO 31/08/2009
2009-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHANTEL CLAGUE
2009-09-04CERTNMCOMPANY NAME CHANGED WEIGHTCO 2008 (11) LIMITED CERTIFICATE ISSUED ON 05/09/09
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM WEIGHTMANS LLP INDIA BUILDINGS WATER STREET LIVERPOOL MERSEYSIDE L2 0GA
2009-09-03288aDIRECTOR APPOINTED ANTHONY PETER JOHNSON
2009-09-03288aDIRECTOR AND SECRETARY APPOINTED DR MALCOLM CHARLES BROWN
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR IAN VICARY
2009-08-11MEM/ARTSARTICLES OF ASSOCIATION
2009-08-11RES12VARYING SHARE RIGHTS AND NAMES
2009-08-11RES04NC INC ALREADY ADJUSTED 06/08/2009
2009-08-11123GBP NC 1000/100000 06/08/09
2008-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment




Licences & Regulatory approval
We could not find any licences issued to ULTRAMEDIC 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 ULTRAMEDIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ULTRAMEDIC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ULTRAMEDIC LIMITED

Intangible Assets
Patents
We have not found any records of ULTRAMEDIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ULTRAMEDIC LIMITED
Trademarks
We have not found any records of ULTRAMEDIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULTRAMEDIC 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 (33130 - Repair of electronic and optical equipment) as ULTRAMEDIC LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Medical & General Supplies (M&GS), DE&S Repair and maintenance services of medical equipment 2013/03/20 GBP 200,000

Repair and maintenance services of medical equipment. Enabling Contract for the Service, Calibration & Repair of Bio-tek and Fluke Test Equipment with return delivery to various addresses in the UK. The Contract will be for a One year period with the option to extend the duration by one year.

Outgoings
Business Rates/Property Tax
No properties were found where ULTRAMEDIC 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 ULTRAMEDIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-07-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2015-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-06-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2015-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-02-0184669370Parts and accessories for machine tools for working metal by removing material, n.e.s. (excl. for water-jet cutting machines)
2015-02-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2015-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-01-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2014-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-12-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2014-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-09-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2014-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-08-0190189050Transfusion apparatus used in medical sciences
2014-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-06-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2014-06-0190301000Instruments and apparatus for measuring or detecting ionising radiations
2014-04-0185045095Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2014-04-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2014-04-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2014-03-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-03-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2014-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-01-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2014-01-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2013-12-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-12-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2013-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-11-0190261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2013-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-09-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-09-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-09-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2013-08-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-08-0190261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2013-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-07-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2013-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-06-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2013-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-05-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2013-05-0190314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2013-05-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2013-04-0184133020Injection pumps for internal combustion piston engine
2013-04-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2013-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-03-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2013-01-0190261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2012-11-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2012-09-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2012-08-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2012-08-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-07-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2012-06-0190261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2012-06-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2012-05-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2012-04-0190189050Transfusion apparatus used in medical sciences
2012-04-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2012-03-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2012-03-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2012-02-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2012-01-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2011-11-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2011-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-09-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2011-08-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2011-07-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2011-06-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2011-06-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2011-04-0190318032Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices
2011-03-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2011-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-12-0190189085
2010-11-0190189085
2010-10-0190189085
2010-10-0190269000Parts and accessories for instruments and apparatus for measuring or checking the flow, level, pressure or other variables of liquids or gases, n.e.s.
2010-09-0190189085
2010-08-0190189085
2010-07-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-07-0190189085
2010-06-0190189085

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 ULTRAMEDIC 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 ULTRAMEDIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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