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Company Information for

FLEXWAVE MEDICAL LIMITED

53 DEER MEADOW, SYMINGTON, KILMARNOCK, KA1 5SE,
Company Registration Number
SC324271
Private Limited Company
Active

Company Overview

About Flexwave Medical Ltd
FLEXWAVE MEDICAL LIMITED was founded on 2007-05-23 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". Flexwave Medical 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
FLEXWAVE MEDICAL LIMITED
 
Legal Registered Office
53 DEER MEADOW
SYMINGTON
KILMARNOCK
KA1 5SE
Other companies in G2
 
Previous Names
ACCULIS LIMITED28/04/2015
MACNEWCO TWO HUNDRED AND EIGHTEEN LIMITED26/06/2007
Filing Information
Company Number SC324271
Company ID Number SC324271
Date formed 2007-05-23
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB239500317  
Last Datalog update: 2024-06-06 01:36:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEXWAVE MEDICAL LIMITED
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Company Officers of FLEXWAVE MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
STUART MCINTYRE
 Company Secretary 2007-06-26
STUART MCINTYRE
 Director 2007-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID ACKS
 Director 2007-06-26 2014-04-24
ROBERT PRIDDY
 Director 2007-06-26 2014-04-24
MACDONALDS
 Nominated Secretary 2007-05-23 2007-06-26
JOYCE HELEN WHITE
 Nominated Director 2007-05-23 2007-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MCINTYRE MICROSULIS MEDICAL LIMITED Company Secretary 2007-10-29 CURRENT 2007-08-01 Active - Proposal to Strike off
STUART MCINTYRE MICROSULIS HOLDINGS LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-18 Active - Proposal to Strike off
STUART MCINTYRE MICROSULIS HOLDINGS LIMITED Director 2007-05-30 CURRENT 2007-05-18 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
2024-05-09CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/20 FROM Suite 208 Liberator House Glasgow Prestwick Airport Prestwick Ayrshire KA9 2PT Scotland
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-03-06PSC04Change of details for Mr Stuart Mcintyre as a person with significant control on 2019-01-01
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/18 FROM Burnside 1 Beoch Farm Maybole Ayrshire KA19 8EN
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14AR0130/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART MCINTYRE on 2015-03-01
2015-05-27CH01Director's details changed for Mr Stuart Mcintyre on 2015-03-01
2015-04-28RES15CHANGE OF NAME 28/04/2015
2015-04-28CERTNMCompany name changed acculis LIMITED\certificate issued on 28/04/15
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM 6Th Floor 145 St Vincent Street Glasgow G2 5JF
2014-12-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0130/04/14 ANNUAL RETURN FULL LIST
2014-05-06CH01Director's details changed for Mr Stuart Mcintyre on 2014-04-24
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PRIDDY
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ACKS
2014-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART MCINTYRE on 2014-04-24
2013-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-17AR0130/04/13 ANNUAL RETURN FULL LIST
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM 145 6Th Floor St Vincent Street Glasgow G2 5JF United Kingdom
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-04AR0130/04/12 FULL LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCINTYRE / 24/06/2011
2011-05-12AR0130/04/11 FULL LIST
2011-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ACKS / 12/11/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCINTYRE / 02/09/2010
2010-05-13AR0130/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PRIDDY / 30/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ACKS / 30/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCINTYRE / 30/04/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART MCINTYRE / 30/04/2010
2010-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-15363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-06-12363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL
2008-06-10190LOCATION OF DEBENTURE REGISTER
2008-06-10353LOCATION OF REGISTER OF MEMBERS
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY MACDONALDS
2008-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-12RES13TRANSFER SHARE 30/01/08
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-14288bDIRECTOR RESIGNED
2008-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-04225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-06-26CERTNMCOMPANY NAME CHANGED MACNEWCO TWO HUNDRED AND EIGHTEE N LIMITED CERTIFICATE ISSUED ON 26/06/07
2007-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to FLEXWAVE MEDICAL 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 FLEXWAVE MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEXWAVE MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FLEXWAVE MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of FLEXWAVE MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEXWAVE MEDICAL LIMITED
Trademarks
We have not found any records of FLEXWAVE MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEXWAVE MEDICAL 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 (72190 - Other research and experimental development on natural sciences and engineering) as FLEXWAVE MEDICAL LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where FLEXWAVE MEDICAL 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 FLEXWAVE MEDICAL 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 FLEXWAVE MEDICAL 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 KA1 5SE