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Company Information for

CARDIOPATH LIMITED

C/O SHEPHERD & WEDDERBURN LLP, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8FY,
Company Registration Number
SC194466
Private Limited Company
Active

Company Overview

About Cardiopath Ltd
CARDIOPATH LIMITED was founded on 1999-03-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Cardiopath Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARDIOPATH LIMITED
 
Legal Registered Office
C/O SHEPHERD & WEDDERBURN LLP
9 HAYMARKET SQUARE
EDINBURGH
EH3 8FY
Other companies in FK12
 
Filing Information
Company Number SC194466
Company ID Number SC194466
Date formed 1999-03-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 15:52:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIOPATH LIMITED
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Companies with same name CARDIOPATH LIMITED
The following companies were found which have the same name as CARDIOPATH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDIOPATH LLC 17888 67TH COURT NORTH LOXAHATCHEE FL 33470 Active Company formed on the 2020-05-04

Company Officers of CARDIOPATH LIMITED

Current Directors
Officer Role Date Appointed
KIERON ANTONY HARBINSON
 Company Secretary 2002-10-25
KIERON ANTONY HARBINSON
 Director 2006-01-04
COLIN KING
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM SHEPHERD
 Director 1999-04-22 2017-12-14
WILLIAM ROBERT AGNEW LOGIE
 Director 1999-04-22 2005-08-05
STEPHEN PETER GIBBENS
 Company Secretary 2001-04-27 2002-10-25
ANDREW WILLIAM SHEPHERD
 Company Secretary 2000-03-29 2001-04-27
WILLIAM ROBERT AGNEW LOGIE
 Company Secretary 1999-04-22 2000-03-29
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 1999-03-19 2000-03-29
VINDEX LIMITED
 Nominated Director 1999-03-19 2000-03-29
VINDEX SERVICES LIMITED
 Nominated Director 1999-03-19 2000-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERON ANTONY HARBINSON CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED Company Secretary 2007-08-30 CURRENT 2001-04-18 Active
KIERON ANTONY HARBINSON GENESIS DIAGNOSTICS LIMITED Company Secretary 2007-08-30 CURRENT 1994-05-03 Active
KIERON ANTONY HARBINSON BEALAW (692) LIMITED Company Secretary 2007-03-15 CURRENT 2004-03-03 Active
KIERON ANTONY HARBINSON BEALAW (693) LIMITED Company Secretary 2007-03-15 CURRENT 2004-03-03 Active
KIERON ANTONY HARBINSON CAMBRIDGE NUTRITIONAL SCIENCES PLC Company Secretary 2006-09-19 CURRENT 2004-01-16 Active
KIERON ANTONY HARBINSON OMEGA DIAGNOSTICS LIMITED Company Secretary 2002-10-02 CURRENT 1987-10-15 Active
KIERON ANTONY HARBINSON OMEGA (SOUTH-WEST) LIMITED Director 2009-09-28 CURRENT 2002-08-23 Active
KIERON ANTONY HARBINSON CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED Director 2007-08-30 CURRENT 2001-04-18 Active
KIERON ANTONY HARBINSON GENESIS DIAGNOSTICS LIMITED Director 2007-08-30 CURRENT 1994-05-03 Active
KIERON ANTONY HARBINSON CAMBRIDGE NUTRITIONAL SCIENCES PLC Director 2006-09-19 CURRENT 2004-01-16 Active
KIERON ANTONY HARBINSON OMEGA DIAGNOSTICS LIMITED Director 2002-11-05 CURRENT 1987-10-15 Active
COLIN KING BEALAW (692) LIMITED Director 2017-12-14 CURRENT 2004-03-03 Active
COLIN KING BEALAW (693) LIMITED Director 2017-12-14 CURRENT 2004-03-03 Active
COLIN KING OMEGA (SOUTH-WEST) LIMITED Director 2017-12-14 CURRENT 2002-08-23 Active
COLIN KING OMEGA DIAGNOSTICS LIMITED Director 2015-10-06 CURRENT 1987-10-15 Active
COLIN KING CAMBRIDGE NUTRITIONAL SCIENCES PLC Director 2015-08-03 CURRENT 2004-01-16 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
2024-08-13DIRECTOR APPOINTED MR JAMES COOPER
2024-08-13APPOINTMENT TERMINATED, DIRECTOR JAGDEEP SINGH GREWAL
2024-04-03CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-04-03Change of details for Omega Diagnostics Limited as a person with significant control on 2024-04-01
2023-08-31Termination of appointment of Christopher Paul Lea on 2023-08-21
2023-08-31APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL LEA
2023-05-01REGISTERED OFFICE CHANGED ON 01/05/23 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Omega House Hillfoots Business Village Alva Clackmannanshire FK12 5DQ
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Omega House Hillfoots Business Village Alva Clackmannanshire FK12 5DQ
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-02-03DIRECTOR APPOINTED MR JAGDEEP SINGH GREWAL
2022-02-03AP01DIRECTOR APPOINTED MR JAGDEEP SINGH GREWAL
2022-01-28APPOINTMENT TERMINATED, DIRECTOR COLIN KING
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR COLIN KING
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-02AP03Appointment of Mr Christopher Paul Lea as company secretary on 2021-08-30
2021-09-02AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL LEA
2021-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KIERON ANTONY HARBINSON
2021-09-02TM02Termination of appointment of Kieron Antony Harbinson on 2021-08-30
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-22AP01DIRECTOR APPOINTED MR COLIN KING
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM SHEPHERD
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0119/03/16 ANNUAL RETURN FULL LIST
2015-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0119/03/15 ANNUAL RETURN FULL LIST
2014-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28AR0119/03/14 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-21AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MR KIERON ANTONY HARBINSON on 2013-03-21
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-17AR0119/03/12 ANNUAL RETURN FULL LIST
2011-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-21AR0119/03/11 ANNUAL RETURN FULL LIST
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/11 FROM 151 St Vincent Street Glasgow G2 5NJ
2010-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-13AR0119/03/10 ANNUAL RETURN FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SHEPHERD / 19/03/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KIERON ANTONY HARBINSON / 19/03/2010
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-17363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-09363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-12-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-17288aNEW DIRECTOR APPOINTED
2005-08-09288bDIRECTOR RESIGNED
2005-04-14363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-06ELRESS386 DISP APP AUDS 24/12/04
2005-01-06ELRESS366A DISP HOLDING AGM 24/12/04
2004-04-14363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-15363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-30288aNEW SECRETARY APPOINTED
2002-10-30288bSECRETARY RESIGNED
2002-03-14363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-12-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-02288bDIRECTOR RESIGNED
2001-05-02288aNEW SECRETARY APPOINTED
2001-04-09363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-09363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-05288bSECRETARY RESIGNED
2000-04-05288bSECRETARY RESIGNED
2000-04-05288bDIRECTOR RESIGNED
2000-04-05288bDIRECTOR RESIGNED
2000-04-05288aNEW SECRETARY APPOINTED
2000-04-05363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-05-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-04288aNEW DIRECTOR APPOINTED
1999-04-28CERTNMCOMPANY NAME CHANGED M M & S (2535) LIMITED CERTIFICATE ISSUED ON 29/04/99
1999-04-25SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/99
1999-04-25ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/99
1999-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 CARDIOPATH 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 CARDIOPATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDIOPATH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2022-03-31

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 CARDIOPATH LIMITED

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

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CARDIOPATH 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 CARDIOPATH 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 CARDIOPATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 EH3 8FY