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Company Information for

PINCH MEDICAL SYSTEMS LIMITED

HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ,
Company Registration Number
08143548
Private Limited Company
Active

Company Overview

About Pinch Medical Systems Ltd
PINCH MEDICAL SYSTEMS LIMITED was founded on 2012-07-16 and has its registered office in Epsom. The organisation's status is listed as "Active". Pinch Medical Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PINCH MEDICAL SYSTEMS LIMITED
 
Legal Registered Office
HIGHVIEW HOUSE, 1ST FLOOR
TATTENHAM CRESCENT
EPSOM
SURREY
KT18 5QJ
Other companies in W1G
 
Filing Information
Company Number 08143548
Company ID Number 08143548
Date formed 2012-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 15:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINCH MEDICAL SYSTEMS LIMITED
The accountancy firm based at this address is BROOKS CARLING ACCOUNTANTS LIMITED
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Company Officers of PINCH MEDICAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
BASHIR MOHAMMED ALI AL-HASHIMI
 Director 2013-11-20
NICHOLAS PETER CURZEN
 Director 2013-11-20
ALAN ERNEST GRANT
 Director 2013-11-20
JOHN MARK MORGAN
 Director 2013-11-20
PAUL RICHARD ROBERTS
 Director 2013-11-20
NIGEL RICHARD SHADBOLT
 Director 2013-11-20
OSCAR JOHN JOSEPH TYMON
 Director 2012-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ERNEST GRANT ARGENTA SYNDICATE MANAGEMENT LIMITED Director 2017-11-16 CURRENT 1998-09-11 Active
ALAN ERNEST GRANT THOMAS MILLER SPECIALTY UNDERWRITING AGENCY LIMITED Director 2017-04-01 CURRENT 1990-07-06 Active
ALAN ERNEST GRANT THOMAS MILLER HOLDINGS LTD. Director 2015-03-19 CURRENT 1999-04-13 Active
ALAN ERNEST GRANT SKI ARMADILLO LIMITED Director 2013-06-01 CURRENT 2009-06-25 Active
ALAN ERNEST GRANT SWITCH180 Director 2012-12-17 CURRENT 2003-10-13 Active
PAUL RICHARD ROBERTS MRY CARDIAC SUPPLIES LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
NIGEL RICHARD SHADBOLT OPEN DATA INSTITUTE Director 2012-05-16 CURRENT 2012-04-13 Active
NIGEL RICHARD SHADBOLT AUGMENTED INTELLIGENCE LTD Director 2012-03-30 CURRENT 2012-03-30 Active
NIGEL RICHARD SHADBOLT WEB SCIENCE TRUST Director 2009-03-23 CURRENT 2008-07-01 Active
NIGEL RICHARD SHADBOLT TACIT CONNEXIONS LIMITED Director 2007-09-12 CURRENT 2003-04-23 Active
NIGEL RICHARD SHADBOLT SEME4 LIMITED Director 2004-06-07 CURRENT 2004-06-07 Active
OSCAR JOHN JOSEPH TYMON ANGELA MALIK (EALING) LIMITED Director 2013-10-24 CURRENT 2013-10-24 Dissolved 2016-01-19
OSCAR JOHN JOSEPH TYMON ANGELA MALIK LIMITED Director 2011-05-30 CURRENT 2008-02-11 Dissolved 2016-02-10

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
2024-04-25Unaudited abridged accounts made up to 2023-07-31
2023-07-14CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-18Unaudited abridged accounts made up to 2022-07-31
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM 6 Percy Street London W1T 1DQ England
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2041.67
2017-07-13SH0121/01/17 STATEMENT OF CAPITAL GBP 2041.67
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM 54 Welbeck Street London W1G 9XS
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL RICHARD ROBERTS / 01/01/2015
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS PETER CURZEN / 01/01/2015
2015-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BASHIR MOHAMMED ALI AL-HASHIMI / 01/01/2015
2015-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0116/07/14 ANNUAL RETURN FULL LIST
2014-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-12-18AP01DIRECTOR APPOINTED PROFESSOR NICHOLAS PETER CURZEN
2013-12-09AP01DIRECTOR APPOINTED PROFESSOR NIGEL RICHARD SHADBOLT
2013-12-09AP01DIRECTOR APPOINTED DR PAUL RICHARD ROBERTS
2013-12-09AP01DIRECTOR APPOINTED PROFESSOR BASHIR MOHAMMED ALI AL-HASHIMI
2013-12-06AP01DIRECTOR APPOINTED MR ALAN ERNEST GRANT
2013-12-06AP01DIRECTOR APPOINTED PROFESSOR JOHN MARK MORGAN
2013-11-27SH02Sub-division of shares on 2013-11-20
2013-11-27SH0120/11/13 STATEMENT OF CAPITAL GBP 1000
2013-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-27RES01ADOPT ARTICLES 20/11/2013
2013-11-27RES12VARYING SHARE RIGHTS AND NAMES
2013-11-27RES01ADOPT ARTICLES 20/11/2013
2013-11-27RES13APPOINT DIRECTORS 20/11/2013
2013-09-20AR0116/07/13 FULL LIST
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 54 54 WELBECK STREET LONDON W1G 9XS ENGLAND
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM C/O NEW LAWS LEGAL 21 ARLINGTON STREET LONDON SW1A 1RN UNITED KINGDOM
2012-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 PINCH MEDICAL SYSTEMS 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 PINCH MEDICAL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINCH MEDICAL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PINCH MEDICAL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-16 £ 1,000
Shareholder Funds 2012-07-16 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINCH MEDICAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINCH MEDICAL SYSTEMS LIMITED
Trademarks
We have not found any records of PINCH MEDICAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINCH MEDICAL SYSTEMS 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 PINCH MEDICAL SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PINCH MEDICAL SYSTEMS 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 PINCH MEDICAL SYSTEMS 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 PINCH MEDICAL SYSTEMS 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 KT18 5QJ