Company Information for ABERMED LIMITED
FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX, FORESTERHILL ROAD, ABERDEEN, AB25 2ZP,
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Company Registration Number
SC267667
Private Limited Company
Active |
Company Name | ||||||
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ABERMED LIMITED | ||||||
Legal Registered Office | ||||||
FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX FORESTERHILL ROAD ABERDEEN AB25 2ZP Other companies in AB32 | ||||||
Previous Names | ||||||
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Company Number | SC267667 | |
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Company ID Number | SC267667 | |
Date formed | 2004-05-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB905222852 |
Last Datalog update: | 2024-04-06 22:19:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABERMED MEDICS LIMITED | FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX FORESTERHILL ROAD ABERDEEN AB25 2ZP | Active - Proposal to Strike off | Company formed on the 2008-11-04 | |
ABERMED TRAINING LIMITED | CHISWICK PARK (BUILDING 4) 566 CHISWICK HIGH ROAD 566 CHISWICK HIGH ROAD LONDON W45YE | Dissolved | Company formed on the 1987-08-26 | |
ABERMEDIA | WOODLANDS DRIVE 73 Singapore 733685 | Dissolved | Company formed on the 2012-11-20 | |
ABERMEDIA LTD | THE SMITHY, SCHIVAS YTHANBANK ELLON AB41 7UA | Active | Company formed on the 2019-03-05 | |
ABERMEDICAL LTD | 168 OCEAN APARTMENTS 52-54 PARK ROAD ABERDEEN AB24 5RZ | Active | Company formed on the 2020-12-04 |
Officer | Role | Date Appointed |
---|---|---|
STUART THOMAS SCOTT |
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VINCENT DANIEL SHIELDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL RIKARD MOEN |
Director | ||
JEFFREY STUART BERTRAM SOAL |
Director | ||
GREG RONALD ANDERSON TANNER |
Company Secretary | ||
LAURENT JEAN-MARIE OLIVIER FOURIER |
Director | ||
PHILIP MYLES NERI |
Director | ||
NEIL GRAEME NERWICH |
Director | ||
LAURENT SABOURIN |
Director | ||
ARNAUD PAUL ALAIN VAISSIE |
Director | ||
STUART THOMAS SCOTT |
Director | ||
ANDREW JOHN JOSEPH SKEHEL |
Director | ||
JAMES IAIN MILLER |
Director | ||
ANDREW DA ROZA |
Company Secretary | ||
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
ALISON LYNNE CARROLL |
Director | ||
RICHARD STANLEY GIBSON |
Director | ||
ROSS EDWARD HAWORTH |
Director | ||
DONALD SWEEN MACKENZIE |
Director | ||
ALLAN JAMES MERRITT |
Director | ||
MARGARET ELIZABETH WRIGHT |
Director | ||
EUAN JAMES THOMPSON |
Director | ||
GRAHAM SMITH |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
LEDGE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAC (MEDICAL SERVICES) UK LIMITED | Director | 2017-01-25 | CURRENT | 2015-06-11 | Active | |
R S OCCUPATIONAL HEALTH LTD. | Director | 2018-02-25 | CURRENT | 1999-06-16 | Active - Proposal to Strike off | |
IQARUS ENVIRONMENTAL SCIENCES LIMITED | Director | 2018-02-11 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
EM SOURCING UK LTD | Director | 2018-02-10 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
TAC (MEDICAL SERVICES) UK LIMITED | Director | 2017-01-25 | CURRENT | 2015-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
Director's details changed for Kathryn Brett on 2023-06-14 | ||
APPOINTMENT TERMINATED, DIRECTOR SASKIA KOSKE | ||
APPOINTMENT TERMINATED, DIRECTOR STUART THOMAS SCOTT | ||
Notification of a person with significant control statement | ||
DIRECTOR APPOINTED KATHRYN BRETT | ||
CESSATION OF BLUE CROSS TRAVEL SERVICES B.V. AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS. SASKIA KOSKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHON ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRIE GORDON CAMPBELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
PSC05 | Change of details for Iqarus Uk Limited as a person with significant control on 2021-06-30 | |
AP01 | DIRECTOR APPOINTED MR. DAVID JONATHON ELLIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2676670012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2676670014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2676670015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DANIEL SHIELDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DANIEL SHIELDS | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
AA01 | Current accounting period extended from 31/12/19 TO 30/06/20 | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
AA01 | Current accounting period extended from 31/12/20 TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2676670011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2676670011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARDSON GARDNER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARDSON GARDNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Iqarus Uk Limited as a person with significant control on 2019-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2676670018 | |
466(Scot) | Alter floating charge SC2676670017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2676670017 | |
466(Scot) | Alter floating charge SC2676670014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 20637000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
TM02 | Termination of appointment of Greg Ronald Anderson Tanner on 2017-06-30 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670010 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670015 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670009 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670016 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670016 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670009 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670010 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2676670016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2676670015 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670011 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670012 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670014 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2676670013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2676670014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2676670012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2676670011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2676670013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/02/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SOAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MOEN | |
AA01 | CURRSHO FROM 30/06/2018 TO 31/12/2017 | |
AP01 | DIRECTOR APPOINTED DR STUART THOMAS SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT | |
AP01 | DIRECTOR APPOINTED VINCENT DANIEL SHIELDS | |
AP01 | DIRECTOR APPOINTED MR CARL RIKARD MOEN | |
PSC07 | CESSATION OF ARNAUD PAUL ALAIN VAISSIE AS A PSC | |
PSC07 | CESSATION OF PASCAL MARIE GEORGES REY-HERME AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IQARUS UK LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FOURIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD VAISSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT SABOURIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL NERWICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL NERWICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NERI | |
AP01 | DIRECTOR APPOINTED DR STUART THOMAS SCOTT | |
AP01 | DIRECTOR APPOINTED JEFFREY STUART BERTRAM SOAL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2676670010 | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 20637000 | |
RP04SH01 | SECOND FILED SH01 - 30/06/17 STATEMENT OF CAPITAL GBP 20637000.0 | |
ANNOTATION | Second Filing | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2676670009 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 20637000 | |
SH01 | 20/06/17 STATEMENT OF CAPITAL GBP 20637000 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 17475000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 4 ABERCROMBIE COURT ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 17475000 | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 17475000 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 11175000 | |
AR01 | 10/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 11175000 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 11175000 | |
AR01 | 10/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
SH01 | 26/09/14 STATEMENT OF CAPITAL GBP 6925000 | |
RES01 | ADOPT ARTICLES 11/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN-MARIE OLIVIER FOURIER / 24/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 23/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD PAUL ALAIN VAISSIE / 23/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT JEAN-MARIE OLIVIER FOURIER / 23/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT SABOURIN / 07/06/2014 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 4425000 | |
AR01 | 10/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT SABOURIN / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD PAUL ALAIN VAISSIE / 01/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GREG RONALD ANDERSON TANNER / 01/04/2014 | |
AP01 | DIRECTOR APPOINTED PHILIP MYLES NERI | |
AP01 | DIRECTOR APPOINTED PHILIP MYLES NERI | |
AP01 | DIRECTOR APPOINTED LAURENT JEAN-MARIE OLIVIER FOURIER | |
AP01 | DIRECTOR APPOINTED NEIL GRAEME NERWICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SKEHEL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 10/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD PAUL ALAIN VAISSIE / 01/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER | |
SH01 | 11/05/13 STATEMENT OF CAPITAL GBP 4425000 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN JOSEPH SKEHEL | |
AR01 | 10/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
AR01 | 10/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAIN MILLER / 30/03/2011 | |
AP03 | SECRETARY APPOINTED MR GREG RONALD ANDERSON TANNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DA ROZA | |
AR01 | 10/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP | |
AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS HAWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MERRITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WRIGHT | |
AP03 | SECRETARY APPOINTED ANDREW DA ROZA | |
AP01 | DIRECTOR APPOINTED ARNAUD VAISSIE | |
AP01 | DIRECTOR APPOINTED LAURENT SABOURIN | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/11/2009 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | OWN SHARE PURCHASE AGREEMENT 28/05/2009 | |
169 | GBP IC 437500/425000 31/08/09 GBP SR 25000@0.5=12500 | |
169 | GBP IC 450000/437500 31/07/09 GBP SR 25000@0.5=12500 | |
169 | GBP IC 462500/450000 30/06/09 GBP SR 25000@0.5=12500 |
Proposal to Strike Off | 2013-09-06 |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NVM PRIVATE EQUITY LIMITED | |
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | NVM PRIVATE EQUITY LIMITED | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | NORTHERN VENTURE MANAGERS LIMITED AS SECURITY TRUSTEE |
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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 ABERMED LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Building Maintenance - Planned |
Norfolk County Council | |
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Waveney District Council | |
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Waveney District Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ABERMED LIMITED | Event Date | 2013-09-06 |
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. |