VIOMEDEX LIMITED

Overview

Company Name	VIOMEDEX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01310102
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIOMEDEX LIMITED?

Manufacture of other plastic products (22290) / Manufacturing
Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) / Manufacturing

Where is VIOMEDEX LIMITED located?

Registered Office Address	Unit 7/8 Commerce Park Commerce Way CR0 4YL Croydon England
Undeliverable Registered Office Address	No

What were the previous names of VIOMEDEX LIMITED?

Previous Company Names
Company Name	From	Until
NORTHLEAP LIMITED	Apr 22, 1977	Apr 22, 1977

What are the latest accounts for VIOMEDEX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for VIOMEDEX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for VIOMEDEX LIMITED?

Filings
Date	Description	Document	Type
Feb 03, 2025	Appointment of Mr Harout Rafi Stepanian as a director on Feb 03, 2025	2 pages	AP01

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Nov 27, 2024	Audit exemption subsidiary accounts made up to Jan 31, 2024	16 pages	AA

Nov 27, 2024	legacy	90 pages	PARENT_ACC

Nov 14, 2024	Termination of appointment of Brook Nolson as a director on Nov 14, 2024	1 pages	TM01

Nov 13, 2024	legacy	3 pages	GUARANTEE2

Nov 13, 2024	legacy	1 pages	AGREEMENT2

May 30, 2024	Appointment of Mr Gordon Roy Davis as a director on May 30, 2024	2 pages	AP01

May 30, 2024	Termination of appointment of Neil James Campbell as a director on May 30, 2024	1 pages	TM01

Feb 22, 2024	Registration of charge 013101020005, created on Feb 22, 2024	72 pages	MR01

Jan 29, 2024	Change of details for Vio Holdings Limited as a person with significant control on Jul 10, 2023	2 pages	PSC05

Jan 26, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Accounts for a small company made up to Jan 31, 2023	21 pages	AA

Aug 17, 2023	Appointment of Mr Brook Nolson as a director on Aug 17, 2023	2 pages	AP01

Jul 10, 2023	Registered office address changed from Unit 2 Satellite Business Village Crawley RH10 9NE England to Unit 7/8 Commerce Park Commerce Way Croydon CR0 4YL on Jul 10, 2023	1 pages	AD01

Jun 15, 2023	Appointment of Mr Alan Musgrave Olby as a director on Jun 12, 2023	2 pages	AP01

Mar 14, 2023	Termination of appointment of Jonathan Ballard as a secretary on Mar 10, 2023	1 pages	TM02

Mar 14, 2023	Appointment of Mr Charles Eugene Shackleton Strickland as a secretary on Mar 10, 2023	2 pages	AP03

Jan 13, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Termination of appointment of Jonathan Ballard as a director on Dec 22, 2022	1 pages	TM01

Oct 28, 2022	Accounts for a small company made up to Jan 31, 2022	20 pages	AA

Apr 06, 2022	Termination of appointment of Toby Foster as a director on Apr 06, 2022	1 pages	TM01

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Aug 07, 2021	Total exemption full accounts made up to Jan 31, 2021	20 pages	AA

Jan 21, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of VIOMEDEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRICKLAND, Charles Eugene Shackleton Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England	Mar 10, 2023		Secretary	Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England					306669450001
DAVIS, Gordon Roy Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England	May 30, 2024		Director	Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England	England	British	1956-1	Director	251109550004
OLBY, Alan Musgrave Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England	Jun 12, 2023		Director	Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England	England	British	1971-2	Finance Director	310133770001
STEPANIAN, Harout Rafi Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England	Feb 03, 2025		Director	Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England	England	Greek	1969-2	Company Director	331900650001
BALLARD, Jonathan Satellite Business Village RH10 9NE Crawley Unit 2 England	Jul 01, 2020	Mar 10, 2023	Secretary	Satellite Business Village RH10 9NE Crawley Unit 2 England					271441190001
BEALE, Aileen 7 Mendip Avenue BN23 8HP Eastbourne East Sussex	Apr 30, 2003	Mar 25, 2008	Secretary	7 Mendip Avenue BN23 8HP Eastbourne East Sussex		British		Director	84928460001
BRIANT, Michael John Satellite Business Village RH10 9NE Crawley Unit 2 England	Sep 24, 2019	Jul 01, 2020	Secretary	Satellite Business Village RH10 9NE Crawley Unit 2 England					262844100001
LEEDING, Christine Elizabeth BN21 4RU Eastbourne 29 Gildredge Road East Sussex United Kingdom	Mar 25, 2008	Aug 01, 2017	Secretary	BN21 4RU Eastbourne 29 Gildredge Road East Sussex United Kingdom		British		Finance Director	129887370001
WALLIS, John The Old Post South Chailey BN8 4AT Lewes East Sussex		Apr 30, 2003	Secretary	The Old Post South Chailey BN8 4AT Lewes East Sussex		American			21598210001
BALLARD, Jonathan Satellite Business Village RH10 9NE Crawley Unit 2 England	Jul 01, 2020	Dec 22, 2022	Director	Satellite Business Village RH10 9NE Crawley Unit 2 England	England	British	1977-9	Chief Financial Officer	226750850001
BEALE, Aileen 7 Mendip Avenue BN23 8HP Eastbourne East Sussex	Apr 30, 2003	Mar 25, 2008	Director	7 Mendip Avenue BN23 8HP Eastbourne East Sussex		British	1957-3	Director	84928460001
BRIANT, Michael John Satellite Business Village RH10 9NE Crawley Unit 2 England	Sep 24, 2019	Jul 01, 2020	Director	Satellite Business Village RH10 9NE Crawley Unit 2 England	England	British	1960-6	Director	211482040001
BRUNSDEN, Clive 6 Stafford House Southfields Road BN21 1BN Eastbourne East Sussex	Apr 30, 2003	Jan 13, 2015	Director	6 Stafford House Southfields Road BN21 1BN Eastbourne East Sussex	United Kingdom	British	1958-6	Managing Director	84928490001
CAMPBELL, Neil James Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England	Sep 24, 2019	May 30, 2024	Director	Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England	England	British	1968-4	Director	91821840003
FOSTER, Toby West Street Earl Shilton LE9 7EJ Leicester Gildor House England	Sep 24, 2019	Apr 06, 2022	Director	West Street Earl Shilton LE9 7EJ Leicester Gildor House England	United Kingdom	British	1971-11	Director	92250690002
HOWARD, Stephen Satellite Business Village RH10 9NE Crawley Unit 2 England	Mar 25, 2008	Sep 24, 2019	Director	Satellite Business Village RH10 9NE Crawley Unit 2 England	England	British	1975-4	Managing Director	128874300002
LEEDING, Christine Elizabeth BN21 4RU Eastbourne 29 Gildredge Road East Sussex United Kingdom	Mar 25, 2008	Aug 01, 2017	Director	BN21 4RU Eastbourne 29 Gildredge Road East Sussex United Kingdom	United Kingdom	British	1955-12	Finance Director	129887370001
NOLSON, Brook Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England	Aug 17, 2023	Nov 14, 2024	Director	Commerce Way CR0 4YL Croydon Unit 7/8 Commerce Park England	England	British	1963-12	Director	280852090001
RAPER, Christopher John 7 Mendip Avenue BN23 8HP Eastbourne East Sussex	Jun 04, 2007	Mar 25, 2008	Director	7 Mendip Avenue BN23 8HP Eastbourne East Sussex	England	British	1953-3	Managing Director	44046090002
WALLIS, Charlotte Lindsay Erica The Old Post South Chailey BN8 4AT Lewes East Sussex		Apr 30, 2003	Director	The Old Post South Chailey BN8 4AT Lewes East Sussex		British	1940-11	Secretary	21598220001
WALLIS, John The Old Post South Chailey BN8 4AT Lewes East Sussex		Apr 30, 2003	Director	The Old Post South Chailey BN8 4AT Lewes East Sussex		American	1935-5	Company Director	21598210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIOMEDEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vio Holdings Limited

Dec 31, 2016

Commerce Park

Commerce Way

CR0 4YL Croydon

Unit 7/8

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06489214

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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