COSTELLO MEDICAL CONSULTING LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Costello Medical Consulting Ltd

COSTELLO MEDICAL CONSULTING LIMITED was founded on 2008-11-11 and has its registered office in Cambridge. The organisation's status is listed as "Active". Costello Medical Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
COSTELLO MEDICAL CONSULTING LIMITED

4TH FLOOR 50/60 STATION ROAD CAMBRIDGE CB1 2JH Other companies in CB2

Filing Information

Company Number		06746770
Company ID Number		06746770
Date formed		2008-11-11
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		11/11/2015
Return next due		09/12/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB942142153

Last Datalog update:	2024-12-05 17:19:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COSTELLO MEDICAL CONSULTING LIMITED

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Companies with same name COSTELLO MEDICAL CONSULTING LIMITED

The following companies were found which have the same name as COSTELLO MEDICAL CONSULTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COSTELLO MEDICAL CONSULTING LIMITED	Singapore	Active	Company formed on the 2014-03-15

Company Officers of COSTELLO MEDICAL CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD GRAHAM SHORT	Company Secretary	2008-11-11
SOPHIE COSTELLO	Director	2008-11-11
RICHARD GRAHAM SHORT	Director	2008-11-11

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
2024-11-25		CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES
2024-09-03		Change of share class name or designation
2024-06-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-05-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-24		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-09-24		Memorandum articles filed
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-10-29	SH08	Change of share class name or designation
2021-10-08	SH08	Change of share class name or designation
2021-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2019-12-02	SH10	Particulars of variation of rights attached to shares
2019-11-29	SH01	15/06/19 STATEMENT OF CAPITAL GBP 12.00000
2019-11-29	SH08	Change of share class name or designation
2019-11-25	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-11-25	PSC04	Change of details for Ms Sophie Costello as a person with significant control on 2019-11-25
2019-10-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/19 FROM 10 Station Road Cambridge CB1 2JD England
2019-06-08	RES12	Resolution of varying share rights or name
2019-06-04	AP01	DIRECTOR APPOINTED HELENE COSTELLO
2018-12-21	AA01	Current accounting period shortened from 31/01/19 TO 31/12/18
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-15	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/18 FROM City House 126-130 Hills Road Cambridge CB2 1RE
2017-12-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAHAM SHORT
2017-12-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE COSTELLO
2017-12-28	PSC09	Withdrawal of a person with significant control statement on 2017-12-28
2017-12-22	CH01	Director's details changed for Mr Richard Graham Short on 2016-04-06
2017-12-21	CH01	Director's details changed for Ms Sophie Costello on 2016-04-06
2017-11-22	LATEST SOC	22/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-22	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-08-15	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-02-11	RES13	SUB DIVISON 17/12/2016
2017-02-11	RES01	ALTER ARTICLES 17/12/2016
2017-02-11	CC04	Statement of company's objects
2017-02-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of removal of pre-emption rights Resolution alteration of articles Sub divison 17/12/2016
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-09	SH02	Sub-division of shares on 2016-12-17
2017-02-09	SH08	Change of share class name or designation
2016-11-12	LATEST SOC	12/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-12	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-17	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-17	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-11-11	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-14	LATEST SOC	14/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-14	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-05-14	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2013 FROM CITY HOUSE 126-130 HILLS ROAD CAMBRIDGE CB2 1RE
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-25	AR01	11/11/13 ANNUAL RETURN FULL LIST
2013-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 71 ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS UNITED KINGDOM
2013-10-16	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-19	AR01	11/11/12 FULL LIST
2012-10-19	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-11-18	AR01	11/11/11 FULL LIST
2011-05-16	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-11-19	AR01	11/11/10 FULL LIST
2010-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 71 ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS ENGLAND
2010-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/2010 FROM ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBS CB4 0WS
2010-02-24	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-11-30	AR01	11/11/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM SHORT / 10/11/2009
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE COSTELLO / 10/11/2009
2009-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRAHAM SHORT / 10/11/2009
2009-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 22B GODESDONE ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8HR
2009-01-19	225	CURREXT FROM 30/11/2009 TO 31/01/2010
2008-11-11	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COSTELLO MEDICAL CONSULTING 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 COSTELLO MEDICAL CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2013-02-26	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

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 COSTELLO MEDICAL CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of COSTELLO MEDICAL CONSULTING LIMITED registering or being granted any patents

Domain Names

COSTELLO MEDICAL CONSULTING LIMITED owns 1 domain names.

costellomedical.co.uk

Trademarks

Trademark applications by COSTELLO MEDICAL CONSULTING LIMITED

COSTELLO MEDICAL CONSULTING LIMITED is the Original Applicant for the trademark COSTELLO MEDICAL ™ (WIPO1487755) through the WIPO on the 2019-06-25: Business consultancy services; business project management services; business strategy and development services; market research design, organisation and analysis; analysis of business data; statistical analysis and reporting; business advisory services relating to market access, strategic marketing and business promotion; business consultancy and advisory services in the healthcare sector; information, advisory and consultancy services in relation to all of the aforesaid.
Services de conseillers commerciaux; services de gestion de projets commerciaux; services de développement et stratégie en matière commerciale; conception, organisation et analyse d'études de marché; analyses de données commerciales; analyse et synthèse de statistiques; services de conseils aux entreprises en lien avec l’accès aux marchés, le marketing stratégique et la promotion des affaires; services de conseillers et prestation de conseils en affaires dans le secteur des soins de santé; services d'informations, de conseils et de conseillers en lien avec l'ensemble des services précités.
Servicios de consultoría sobre negocios; servicios de gestión de proyectos comerciales; servicios de estrategia y desarrollo empresariales; diseño, organización y análisis de investigación de mercados; análisis de datos comerciales; análisis y elaboración de informes estadísticos; servicios de asesoramiento comercial relacionados con el acceso de mercado, marketing estratégico y promoción de negocios; servicios de consultoría y asesoramiento empresariales en el sector de la salud; información, asesoramiento y consultoría sobre todos los servicios mencionados.
COSTELLO MEDICAL CONSULTING LIMITED is the Original Applicant for the trademark COSTELLO MEDICAL ™ (88526991) through the USPTO on the 2019-07-22: The color(s) maroon and grey is/are claimed as a feature of the mark.
COSTELLO MEDICAL CONSULTING LIMITED is the Original Applicant for the trademark COSTELLO MEDICAL ™ (79267616) through the USPTO on the 2019-06-25: "MEDICAL"

Income

Government Income

We have not found government income sources for COSTELLO MEDICAL CONSULTING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as COSTELLO MEDICAL CONSULTING LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where COSTELLO MEDICAL CONSULTING 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 COSTELLO MEDICAL CONSULTING 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 COSTELLO MEDICAL CONSULTING 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.
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