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Home > England & Wales Companies > ACTIVE MEDICAL PRODUCTS LIMITED
Company Information for

ACTIVE MEDICAL PRODUCTS LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
09513432
Private Limited Company
Active

Company Overview

About Active Medical Products Ltd
ACTIVE MEDICAL PRODUCTS LIMITED was founded on 2015-03-27 and has its registered office in London. The organisation's status is listed as "Active". Active Medical Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACTIVE MEDICAL PRODUCTS LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
 
Filing Information
Company Number 09513432
Company ID Number 09513432
Date formed 2015-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:00:01
Primary Source:Companies House
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Company Officers of ACTIVE MEDICAL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ALFRED VICTOR BREWSTER
 Director 2015-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
VADIM EVDOKIMOV
 Director 2015-03-27 2015-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALFRED VICTOR BREWSTER NEVULA PROM LTD Director 2018-04-26 CURRENT 2018-03-08 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER MEDIKOT LTD Director 2018-03-25 CURRENT 2009-07-11 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER DANEFORD INVESTMENTS LIMITED Director 2017-08-02 CURRENT 2000-03-14 Active
ALFRED VICTOR BREWSTER UNIT AROUND LTD Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER KROSSMETAL LTD Director 2016-12-12 CURRENT 2007-04-12 Active
ALFRED VICTOR BREWSTER GATEN INVESTEMENTS LTD Director 2016-10-06 CURRENT 2007-05-29 Dissolved 2017-10-10
ALFRED VICTOR BREWSTER ADERRIA GROUP LTD Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER MONBRIDGE LIMITED Director 2016-09-07 CURRENT 2009-09-22 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER TRUBOND LIMITED Director 2016-07-26 CURRENT 2000-12-29 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER VINCONET LTD Director 2016-03-17 CURRENT 2014-03-19 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER ACCEL TRANS LTD Director 2016-01-13 CURRENT 2011-01-21 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER SD INVEST CORPORATION LTD Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2018-03-27
ALFRED VICTOR BREWSTER NETISCON LTD Director 2015-10-09 CURRENT 2015-10-09 Dissolved 2018-03-20
ALFRED VICTOR BREWSTER NATIONAL STATUS LTD Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-02-07
ALFRED VICTOR BREWSTER ENG IMC LTD Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER TRAVEL INVESTMENTS LTD Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-12-12
ALFRED VICTOR BREWSTER CONTROL ASPECT LTD Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-12-12
ALFRED VICTOR BREWSTER ASIA DIESEL LTD Director 2015-07-01 CURRENT 2009-09-16 Active
ALFRED VICTOR BREWSTER VESNOA COAL MINING LIMITED Director 2015-07-01 CURRENT 2012-08-13 Active
ALFRED VICTOR BREWSTER INDIGO ALLIANCE LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER NATURE RESEARCH LTD. Director 2015-05-08 CURRENT 2006-05-09 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER TORUS INVESTMENTS LTD Director 2015-02-25 CURRENT 2012-10-03 Dissolved 2016-12-06
ALFRED VICTOR BREWSTER MIDLINE EXPORT LTD Director 2015-02-06 CURRENT 2007-06-04 Dissolved 2015-06-19
ALFRED VICTOR BREWSTER CONSULTANCY PERFORMANCE LIMITED Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2018-02-13
ALFRED VICTOR BREWSTER LEXLINE UNITED LTD Director 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-04-26
ALFRED VICTOR BREWSTER WEALTH FACTORY LTD Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-05-03
ALFRED VICTOR BREWSTER CAFFE & RESTAURANT MANAGEMENT LTD Director 2014-09-02 CURRENT 2014-09-02 Active
ALFRED VICTOR BREWSTER ALPINA GLOBAL LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER FLEXHOUSE TRADE LTD Director 2014-08-04 CURRENT 2014-08-04 Active
ALFRED VICTOR BREWSTER MYCOND LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
ALFRED VICTOR BREWSTER PRODUCTION AND LOGISTIC ALLIANCE LTD Director 2014-07-14 CURRENT 2014-07-14 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER TRIP ADVISORY LTD Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-02-09
ALFRED VICTOR BREWSTER TOM'S TRADE LTD Director 2014-06-13 CURRENT 2011-09-08 Dissolved 2016-03-08
ALFRED VICTOR BREWSTER HAREZOS TRADE LTD Director 2014-06-02 CURRENT 2014-06-02 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER UNIBAXA LTD Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2015-05-19
ALFRED VICTOR BREWSTER GROSSING FINANS LTD. Director 2014-05-16 CURRENT 2011-01-14 Dissolved 2017-06-27
ALFRED VICTOR BREWSTER CLEO TRADE LTD Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-11-01
ALFRED VICTOR BREWSTER VIKANTO LTD Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER FRONTERO LTD Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER GAUR UNITED LTD Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-05-31
ALFRED VICTOR BREWSTER KEIRA PROM. LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2015-11-24
ALFRED VICTOR BREWSTER CEZARA LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
ALFRED VICTOR BREWSTER BOCCA RETAIL LTD Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2017-06-20
ALFRED VICTOR BREWSTER TEKNOLAMELLA LTD Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER SETORA LIMITED Director 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER MILADO LIMITED Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2015-10-27
ALFRED VICTOR BREWSTER EQFORM TRADING LTD Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2015-10-20
ALFRED VICTOR BREWSTER ALEGAR BUSINESS LTD Director 2014-02-24 CURRENT 2014-02-24 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER EZERA LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2017-05-02
ALFRED VICTOR BREWSTER WINFIEL COMMERCIAL LTD Director 2014-02-11 CURRENT 2014-02-11 Dissolved 2016-07-26
ALFRED VICTOR BREWSTER REGATO LTD Director 2014-02-06 CURRENT 2014-02-06 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER GLOBAL CONTENT MEDIA LTD Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER CHETWYND BUSINESS LTD Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER MAYBERY CAPITAL LTD Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2015-09-08
ALFRED VICTOR BREWSTER CONVENTION UNITED LTD Director 2013-09-25 CURRENT 2013-09-25 Active
ALFRED VICTOR BREWSTER STENN FINANCIAL SERVICES LTD Director 2013-06-04 CURRENT 2012-10-02 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER BUSINESS COOPERATION LIMITED Director 2012-11-14 CURRENT 2012-11-14 Dissolved 2018-05-01
ALFRED VICTOR BREWSTER NADRA LTD Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER FOXSTONE CARR LIMITED Director 2012-06-13 CURRENT 2010-01-20 Liquidation
ALFRED VICTOR BREWSTER LIM DEVELOPMENTS LTD Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2016-11-01
ALFRED VICTOR BREWSTER UNITED AUTOMOBILE MANUFACTURERS AND TRADERS (UAMT) LTD Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2015-12-22
ALFRED VICTOR BREWSTER EMMET CORPORATION LTD Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2013-12-03
ALFRED VICTOR BREWSTER WESTINGHOUSE MANAGEMENT LIMITED Director 2012-04-12 CURRENT 2011-05-12 Dissolved 2015-06-30
ALFRED VICTOR BREWSTER BLUE OMNIUM LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER SLK TRADING LIMITED Director 2012-01-18 CURRENT 2005-01-24 Dissolved 2014-09-09
ALFRED VICTOR BREWSTER DEITON HOLDINGS LIMITED Director 2010-10-01 CURRENT 2003-04-08 Dissolved 2017-07-04
ALFRED VICTOR BREWSTER BOIDEN LTD Director 2010-08-11 CURRENT 2010-08-11 Dissolved 2016-12-13
ALFRED VICTOR BREWSTER CAPALLO MANAGEMENT LTD. Director 2009-12-25 CURRENT 2007-12-20 Dissolved 2014-08-05
ALFRED VICTOR BREWSTER KBL GROUP LIMITED Director 2009-11-12 CURRENT 2007-07-25 Dissolved 2014-07-22
ALFRED VICTOR BREWSTER STANWEL INVEST LTD. Director 2009-06-02 CURRENT 2004-06-23 Dissolved 2014-07-08
ALFRED VICTOR BREWSTER REDEVELOPMENT MAG LTD. Director 2009-02-05 CURRENT 2009-02-05 Dissolved 2014-05-20
ALFRED VICTOR BREWSTER TECHNOLOGY INVEST (UK) LIMITED Director 2008-04-30 CURRENT 2008-04-30 Dissolved 2015-12-08
ALFRED VICTOR BREWSTER SOULTEK LIMITED Director 2008-02-08 CURRENT 2008-02-08 Dissolved 2016-08-09
ALFRED VICTOR BREWSTER VALIO TRADING LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2016-03-15
ALFRED VICTOR BREWSTER TRADE TECHNOLOGIES UK LIMITED Director 2007-04-12 CURRENT 2005-04-25 Active - Proposal to Strike off
ALFRED VICTOR BREWSTER ADAMONTE LIMITED Director 2006-06-07 CURRENT 2006-06-07 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
2024-04-09CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 128 City Road London EC1V 2NX
2024-04-09Director's details changed for Mr Michel Andrew Brutus on 2023-04-09
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIN CEBOTARI
2022-10-29PSC07CESSATION OF DENYS KRYZA AS A PERSON OF SIGNIFICANT CONTROL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-10-13Administrative restoration application
2022-10-13CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM Unit 8036, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom
2022-10-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM Unit 8036, 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF United Kingdom
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-10-13RT01Administrative restoration application
2022-08-30Final Gazette dissolved via compulsory strike-off
2022-08-30GAZ2Final Gazette dissolved via compulsory strike-off
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED VICTOR BREWSTER
2021-07-15AP01DIRECTOR APPOINTED MR MICHEL ANDREW BRUTUS
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM Suite 1 5 Percy Street Fitzrovia W1T 1DG
2019-04-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENYS KRYZA
2017-12-06PSC07CESSATION OF VADIM EVDOKIMOV AS A PERSON OF SIGNIFICANT CONTROL
2017-04-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-29AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR VADIM EVDOKIMOV
2015-12-29AP01DIRECTOR APPOINTED MR ALFRED VICTOR BREWSTER
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE MEDICAL PRODUCTS 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 ACTIVE MEDICAL PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE MEDICAL PRODUCTS 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ACTIVE MEDICAL PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE MEDICAL PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE MEDICAL PRODUCTS LIMITED
Trademarks
We have not found any records of ACTIVE MEDICAL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE MEDICAL PRODUCTS 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 (82990 - Other business support service activities n.e.c.) as ACTIVE MEDICAL PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE MEDICAL PRODUCTS 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 ACTIVE MEDICAL PRODUCTS 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 ACTIVE MEDICAL PRODUCTS 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 WC2A 2JR