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Company Information for

MEDICAL R&D LIMITED

The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, ESSEX, CO1 1TG,
Company Registration Number
08659713
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Medical R&d Ltd
MEDICAL R&D LIMITED was founded on 2013-08-21 and has its registered office in Colchester. The organisation's status is listed as "Active - Proposal to Strike off". Medical R&d Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MEDICAL R&D LIMITED
 
Legal Registered Office
The Octagon Suite E2, 2nd Floor
Middleborough
Colchester
ESSEX
CO1 1TG
Other companies in CO1
 
Previous Names
MEDICAL RESEARCH AND DESIGN LIMITED27/11/2013
Filing Information
Company Number 08659713
Company ID Number 08659713
Date formed 2013-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-08-31
Account next due 31/05/2022
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts DORMANT
Last Datalog update: 2022-10-05 05:19:38
Primary Source:Companies House
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Company Officers of MEDICAL R&D LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JAMES GORDON
 Director 2013-08-21
KERRY HINTON
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JANE GARDINER
 Director 2013-08-21 2015-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES GORDON MEARACAN PUCA LIMITED Director 2017-02-23 CURRENT 2014-09-15 Active - Proposal to Strike off
BENJAMIN JAMES GORDON HG MEDICINES (HOLDINGS) LIMITED Director 2013-11-08 CURRENT 2013-11-08 Dissolved 2017-05-30
BENJAMIN JAMES GORDON MEDICINES BY DESIGN (HOLDINGS) LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active - Proposal to Strike off
BENJAMIN JAMES GORDON MEDICINES BY DESIGN LTD Director 2012-03-16 CURRENT 2011-12-05 Active - Proposal to Strike off
BENJAMIN JAMES GORDON MEDICAL ALLIANCE GROUP LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
KERRY HINTON NURSING 365 LIMITED Director 2016-11-10 CURRENT 2016-11-10 Dissolved 2018-04-24
KERRY HINTON FOCUS MEDICAL INNOVATION LTD Director 2015-11-06 CURRENT 2015-11-06 Active
KERRY HINTON HEALTHNET HOMECARE LTD Director 2015-05-14 CURRENT 2015-05-14 Active
KERRY HINTON CYSTILIEVE LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-06-06
KERRY HINTON UMADOSHI LIMITED Director 2014-12-11 CURRENT 2014-12-11 Liquidation
KERRY HINTON GLOBAL ORPHAN ASSOCIATES LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
KERRY HINTON SOCIUS PHARMA LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
KERRY HINTON GLOBAL ORPHAN LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
KERRY HINTON HG MEDICINES (HOLDINGS) LIMITED Director 2014-07-01 CURRENT 2013-11-08 Dissolved 2017-05-30
KERRY HINTON MEDICINES BY DESIGN LTD Director 2014-07-01 CURRENT 2011-12-05 Active - Proposal to Strike off
KERRY HINTON MEDICINES BY DESIGN (HOLDINGS) LIMITED Director 2014-07-01 CURRENT 2013-11-08 Active - Proposal to Strike off
KERRY HINTON MEDICAL ALLIANCE GROUP LIMITED Director 2014-07-01 CURRENT 2011-12-05 Active - Proposal to Strike off
KERRY HINTON APOTHEKE CONSULTING LTD Director 2014-01-02 CURRENT 2014-01-02 Active

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
2022-10-11Final Gazette dissolved via compulsory strike-off
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES GORDON
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-05DISS40Compulsory strike-off action has been discontinued
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG England
2017-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/17 FROM 82C East Hill Colchester Essex CO1 2QW
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANE GARDINER
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-05-09LATEST SOC09/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-09AR0109/05/15 ANNUAL RETURN FULL LIST
2014-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/14 FROM 23 Savile Place Mirfield West Yorkshire WF14 0AJ
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0121/08/14 ANNUAL RETURN FULL LIST
2014-08-29AP01DIRECTOR APPOINTED KERRY HINTON
2014-08-29RES13Resolutions passed:<ul><li>Company business 01/07/2014</ul>
2013-11-27RES15CHANGE OF NAME 15/10/2013
2013-11-27CERTNMCompany name changed medical research and design LIMITED\certificate issued on 27/11/13
2013-11-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MEDICAL R&D 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 MEDICAL R&D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDICAL R&D 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 MEDICAL R&D LIMITED

Intangible Assets
Patents
We have not found any records of MEDICAL R&D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDICAL R&D LIMITED
Trademarks
We have not found any records of MEDICAL R&D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAL R&D 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 (99999 - Dormant Company) as MEDICAL R&D LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL R&D 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 MEDICAL R&D 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 MEDICAL R&D 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.
    Need more information?
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    Other companies at postcode CO1 1TG