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Company Information for

ALTOS MEDICAL LTD

29 CRAVEN STREET, LONDON, WC2N 5NT,

Company Registration Number

08033845

Private Limited Company

Liquidation

Company Overview

About Altos Medical Ltd

ALTOS MEDICAL LTD was founded on 2012-04-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Altos Medical Ltd 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

Legal Registered Office
Company Name
ALTOS MEDICAL LTD

29 CRAVEN STREET LONDON WC2N 5NT Other companies in WA4

Filing Information

Company Number		08033845
Company ID Number		08033845
Date formed		2012-04-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-12-31 13:47:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTOS MEDICAL LTD
The accountancy firm based at this address is THE MACDONALD PARTNERSHIP LIMITED

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Companies with same name ALTOS MEDICAL LTD

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

		Registered address	Last known status	Formation date
	ALTOS MEDICAL GROUP INC	California	Unknown
	ALTOS MEDICAL LLC	California	Unknown

Company Officers of ALTOS MEDICAL LTD

Current Directors

Officer	Role	Date Appointed
PAUL ANDREW PETER FOULGER	Director	2012-05-24
PETER LEWIS WHITEHURST	Director	2012-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED	Director	2012-04-17	2016-03-31
ADAM CHRISTOPHER GARNER	Director	2012-04-17	2016-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ANDREW PETER FOULGER	ARCIS AGTECH LIMITED	Director	2012-03-01	CURRENT	2009-01-07	Liquidation
PAUL ANDREW PETER FOULGER	ARCIS BIOTECHNOLOGY HOLDINGS LIMITED	Director	2012-03-01	CURRENT	2010-08-12	Liquidation
PAUL ANDREW PETER FOULGER	BCOMP 429 LIMITED	Director	2011-06-17	CURRENT	2011-02-02	Dissolved 2013-08-27
PETER LEWIS WHITEHURST	ABG BIOFUMIGANTS LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Active - Proposal to Strike off
PETER LEWIS WHITEHURST	AB BIOFUMIGANTS LTD	Director	2014-10-14	CURRENT	2014-10-14	Dissolved 2016-06-21
PETER LEWIS WHITEHURST	NATURE'S DREAM LIMITED	Director	2014-07-10	CURRENT	1999-11-25	Active
PETER LEWIS WHITEHURST	THE BRAND CLOUD (HOLDINGS) LIMITED	Director	2014-07-10	CURRENT	2014-03-26	Active
PETER LEWIS WHITEHURST	ULLTRA LIMITED	Director	2011-12-13	CURRENT	2011-11-15	Dissolved 2015-11-10
PETER LEWIS WHITEHURST	THE BRAND CLOUD LIMITED	Director	2011-08-23	CURRENT	2011-07-15	Dissolved 2017-03-07
PETER LEWIS WHITEHURST	SAAF INTERNATIONAL LTD	Director	2011-08-23	CURRENT	2007-01-24	Active - Proposal to Strike off
PETER LEWIS WHITEHURST	ARCIS AGTECH LIMITED	Director	2011-08-16	CURRENT	2009-01-07	Liquidation
PETER LEWIS WHITEHURST	ARCIS BIOTECHNOLOGY HOLDINGS LIMITED	Director	2011-05-23	CURRENT	2010-08-12	Liquidation

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
2024-01-03		Voluntary liquidation Statement of receipts and payments to 2023-10-24
2022-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/22 FROM Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England
2022-11-03	LIQ02	Voluntary liquidation Statement of affairs
2022-11-03	600	Appointment of a voluntary liquidator
2022-11-03	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-10-25
2022-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW PETER FOULGER
2022-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CREA
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-22	AP01	DIRECTOR APPOINTED MR NICHOLAS ECOS
2021-05-22	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-10-06	AP01	DIRECTOR APPOINTED DR FRANCESCO CREA
2020-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS WHITEHURST
2020-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-24	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-05-24	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-06	PSC02	Notification of Arcis Biotechnology Holdings Limited as a person with significant control on 2016-04-06
2020-01-06	PSC09	Withdrawal of a person with significant control statement on 2020-01-06
2020-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/20 FROM Suite F42 the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS
2019-10-08	AA01	Current accounting period extended from 31/07/19 TO 31/12/19
2019-04-28	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-02-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-03-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08	AR01	17/04/16 ANNUAL RETURN FULL LIST
2016-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ARCIS BIOTECHNOLOGY HOLDINGS LIMITED
2016-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM GARNER
2016-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2016-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01	AR01	17/04/15 ANNUAL RETURN FULL LIST
2015-05-01	CH02	Director's details changed for Arcis Biotechnology Holdings Limited on 2015-04-01
2015-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/15 FROM Office C18a, Daresbury Laboratory Keckwick Lane Daresbury Warrington WA4 4AD England
2015-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-12-10	AUD	AUDITOR'S RESIGNATION
2014-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/14 FROM Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB
2014-06-27	AUD	AUDITOR'S RESIGNATION
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23	AR01	17/04/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-10-03	AA01	Previous accounting period extended from 30/04/13 TO 31/07/13
2013-04-18	AR01	17/04/13 ANNUAL RETURN FULL LIST
2012-05-24	AP01	DIRECTOR APPOINTED MR PETER LEWIS WHITEHURST
2012-05-24	AP01	DIRECTOR APPOINTED MR PAUL ANDREW PETER FOULGER
2012-04-17	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

205 - Manufacture of other chemical products

20590 - Manufacture of other chemical products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALTOS MEDICAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-11-02
Resolution	2022-11-02

Fines / Sanctions

No fines or sanctions have been issued against ALTOS MEDICAL LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ALTOS MEDICAL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.79	9
MortgagesNumMortOutstanding	0.85	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.93	9

This shows the max and average number of mortgages for companies with the same SIC code of 20590 - Manufacture of other chemical products n.e.c.

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ALTOS MEDICAL LTD

Intangible Assets

Patents

We have not found any records of ALTOS MEDICAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALTOS MEDICAL LTD

Trademarks

We have not found any records of ALTOS MEDICAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALTOS MEDICAL LTD. 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 (20590 - Manufacture of other chemical products n.e.c.) as ALTOS MEDICAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ALTOS MEDICAL LTD 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 Type	Appointmen
Defending party	ALTOS MEDICAL LTD	Event Date	2022-11-02
Name of Company: ALTOS MEDICAL LTD Company Number: 08033845 Nature of Business: Manufacture of other chemical products Registered office: Suite S07 Techspace One Keckwick Lane, Daresbury, Warrington,…

Initiating party		Event Type	Resolution
Defending party	ALTOS MEDICAL LTD	Event Date	2022-11-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALTOS MEDICAL LTD 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 ALTOS MEDICAL LTD any grants or awards.

Ownership

We could not find any group structure information

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