JOMED IMAGING LIMITED

Overview

Company Name	JOMED IMAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02144826
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1987
Date of Cessation	Mar 16, 2010

Summary

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

What is the purpose of JOMED IMAGING LIMITED?

(7487) /

Where is JOMED IMAGING LIMITED located?

Registered Office Address	Southbank House Black Prince Road SE1 7SJ London
Undeliverable Registered Office Address	No

What were the previous names of JOMED IMAGING LIMITED?

Previous Company Names
Company Name	From	Until
INTRAVASCULAR RESEARCH LIMITED	Mar 14, 1990	Mar 14, 1990
CIRCULATION RESEARCH LIMITED	Jul 03, 1987	Jul 03, 1987

What are the latest accounts for JOMED IMAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for JOMED IMAGING LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 18, 2009

Application to strike the company off the register

3 pages

DS01

Mar 03, 2009

legacy

4 pages

363a

Mar 12, 2008

legacy

4 pages

363a

Sep 13, 2007

Full accounts made up to Dec 31, 2006

14 pages

Sep 13, 2007

Full accounts made up to Dec 31, 2005

13 pages

Mar 29, 2007

legacy

1 pages

287

Mar 29, 2007

legacy

8 pages

363s

Oct 04, 2006

Full accounts made up to Dec 31, 2004

14 pages

Mar 13, 2006

legacy

8 pages

363s

Aug 23, 2005

legacy

1 pages

244

Mar 29, 2005

legacy

8 pages

363s

Nov 11, 2004

Full accounts made up to Dec 31, 2003

14 pages

Nov 02, 2004

legacy

1 pages

244

Aug 13, 2004

legacy

1 pages

287

Apr 13, 2004

Full accounts made up to Dec 31, 2001

15 pages

Apr 13, 2004

Full accounts made up to Dec 31, 2002

14 pages

Mar 08, 2004

legacy

6 pages

363s

Mar 08, 2004

Full accounts made up to Dec 31, 2000

18 pages

Feb 13, 2004

legacy

2 pages

288a

Jan 30, 2004

Resolutions

Resolutions

47 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 30, 2004

Resolutions

Resolutions

47 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jan 06, 2004

legacy

2 pages

288a

Dec 01, 2003

legacy

2 pages

403b

View All Filings

Who are the officers of JOMED IMAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUSSIER, Michel Edgar 14 Place Morichar 1060 FOREIGN Brussels Belgium	Nov 27, 2003		Secretary	14 Place Morichar 1060 FOREIGN Brussels Belgium		Canadian		Biomedical Engineer	94852200001
JANSEN, Willem Gerard 60 Vuurdoornstraat Vaassen 8171 Xj Holland	May 23, 2002		Director	60 Vuurdoornstraat Vaassen 8171 Xj Holland		Dutch	1962-2	Finance Director	83229810001
LUSSIER, Michel Edgar 14 Place Morichar 1060 FOREIGN Brussels Belgium	Jan 15, 2004		Director	14 Place Morichar 1060 FOREIGN Brussels Belgium		Canadian	1956-8	Biomedical Engineer	94852200001
BOUCHER, Charles Andre 52 Dartmouth Road NW2 4EX London	Aug 18, 1995	Feb 20, 1998	Secretary	52 Dartmouth Road NW2 4EX London		British			2323080001
DICKINSON, Robert Julian, Dr 51 West Hill Road SW18 1LE London	Feb 21, 2000	May 23, 2002	Secretary	51 West Hill Road SW18 1LE London		British		Technical Director	39409840002
HUTCHINS, Elizabeth Catherine Berries 35 Chalfont Road Seer Green HP9 2QP Beaconsfield Buckinghamshire	Feb 20, 1998	Feb 21, 2000	Secretary	Berries 35 Chalfont Road Seer Green HP9 2QP Beaconsfield Buckinghamshire		British		Accountant	99986130001
JANSEN, Willem Gerard 60 Vuurdoornstraat Vaassen 8171 Xj Holland	May 23, 2002	Jun 19, 2003	Secretary	60 Vuurdoornstraat Vaassen 8171 Xj Holland		Dutch		Finance Director	83229810001
JONES, Roger John 12 Ebborn Square Lower Earley RG6 4JT Reading	May 24, 1993	Aug 18, 1995	Secretary	12 Ebborn Square Lower Earley RG6 4JT Reading		British			62469800001
MCDONALD, Alastair Hugh, Doctor 16 Woodway Crescent HA1 2NQ Harrow Middlesex		May 24, 1993	Secretary	16 Woodway Crescent HA1 2NQ Harrow Middlesex		British			25887090001
PETERSSON, Curt Jurgen Per Apelrydsgatan 5 FOREIGN Malmo 216 23 Sweden	Jun 19, 2003	Oct 16, 2003	Secretary	Apelrydsgatan 5 FOREIGN Malmo 216 23 Sweden		Swedish		Ceo	90931190001
ASHDOWN, Peter William 29 Menelik Road NW2 3RJ London	Sep 04, 1992	Sep 03, 1993	Director	29 Menelik Road NW2 3RJ London		British	1946-4	Consultant	4914620001
BEALE, Christopher Ronald Pingasson Weston Patrick RG25 2NX Basingstoke Hampshire	Sep 25, 1996	Dec 21, 1998	Director	Pingasson Weston Patrick RG25 2NX Basingstoke Hampshire		British	1940-4	Management & Executive Consult	39628760001
BOND, Paul Graham Amon Ikedayama East B 5-6-23 Higashi Gotanda FOREIGN Shinagowa-Ku Tokyo	Sep 25, 1996	Dec 21, 1998	Director	Amon Ikedayama East B 5-6-23 Higashi Gotanda FOREIGN Shinagowa-Ku Tokyo		British	1946-11	Director	50839540001
BOUCHER, Charles Andre 52 Dartmouth Road NW2 4EX London	Sep 04, 1992	Jun 09, 1999	Director	52 Dartmouth Road NW2 4EX London	United Kingdom	British	1943-7	Consultant	2323080001
BRYANT, Greyham 18 Wimborne Avenue UB2 4HB Norwood Green Middlesex		May 31, 1994	Director	18 Wimborne Avenue UB2 4HB Norwood Green Middlesex		British	1931-6	University Professor	11540540001
CHEESMAN, David The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire	Oct 11, 1994	Dec 31, 1998	Director	The Pines Plantation Road LU7 3HU Leighton Buzzard Bedfordshire	England	British	1942-12	Investment Management	3182720001
DICKINSON, Robert Julian, Dr 51 West Hill Road SW18 1LE London	Jun 15, 1994	May 23, 2002	Director	51 West Hill Road SW18 1LE London	United Kingdom	British	1955-2	Technical Director	39409840002
FALESCHINI, Richard J 9520 Nw 42nd Court Coral Springs 33065 Florida Us		Jun 30, 1993	Director	9520 Nw 42nd Court Coral Springs 33065 Florida Us		American	1947-2	Vice President	25887130002
HARPER, Paul Bernard Nugent Road Surrey Research Park GU2 7AF Guildford 10 Surrey	Sep 04, 1992	May 31, 1994	Director	Nugent Road Surrey Research Park GU2 7AF Guildford 10 Surrey	United Kingdom	British	1946-3	General Manager	107653400001
KITNEY, Richard Ian, Professor 78 Waldemar Avenue SW6 5LU London		May 31, 1994	Director	78 Waldemar Avenue SW6 5LU London	England	British	1945-2	Scientist	11540510002
MARDON, John Gale 2 The Briars SW15 6UB London	Jul 29, 1993	Jun 06, 1995	Director	2 The Briars SW15 6UB London		British	1930-1	Company Director & Consultant	1451100001
MCDONALD, Alastair Hugh, Doctor 16 Woodway Crescent HA1 2NQ Harrow Middlesex		Jun 17, 1993	Director	16 Woodway Crescent HA1 2NQ Harrow Middlesex		British	1937-12	Medical Practitioner	25887090001
MCFARLANE, George Macdonald 65 High Street Standlake OX8 7RH Witney Oxfordshire	Sep 25, 1996	Mar 31, 1997	Director	65 High Street Standlake OX8 7RH Witney Oxfordshire		British	1944-11	Finance Director	49673260001
MONKS, Philip John Vickersmedical Manor Way GU22 9JX Old Woking Surrey	Nov 18, 1996	Jun 09, 1999	Director	Vickersmedical Manor Way GU22 9JX Old Woking Surrey		British	1947-11	Ceo	60220150001
MONKS, Philip John Sint Pauluslaan 111 B-1981 Vossem-Tervuren Belgium		May 31, 1996	Director	Sint Pauluslaan 111 B-1981 Vossem-Tervuren Belgium		British	1947-11	Vice President Europe	32286210001
MORRISON, William Stuart 29 Prospect Place Ashton-On-Ribble PR2 1DL Preston Lancashire		Jul 11, 1992	Director	29 Prospect Place Ashton-On-Ribble PR2 1DL Preston Lancashire		British	1949-4	Company Director	37064540001
PERCIVAL, Philip Charles 10 Holland Park Court Holland Park Gardens W11 3TH London	Jun 30, 1993	Oct 14, 1994	Director	10 Holland Park Court Holland Park Gardens W11 3TH London	England	British	1946-12	Venture Capital Invester	121804230001
PETERS, Tor Leif Rheinhalde-Strabe 80 Schaffhausen 8200 Switzerland	Feb 21, 2000	Jun 19, 2003	Director	Rheinhalde-Strabe 80 Schaffhausen 8200 Switzerland		Swedish	1960-5	Chief Executive Officer	68612150002
PETERSSON, Curt Jurgen Per Apelrydsgatan 5 FOREIGN Malmo 216 23 Sweden	Jun 19, 2003	Oct 16, 2003	Director	Apelrydsgatan 5 FOREIGN Malmo 216 23 Sweden		Swedish	1963-11	Ceo	90931190001
PRENTICE, Hamish Murray 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria	Apr 21, 1997	Nov 19, 1998	Director	12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria		British	1941-9	Company Executive	23060180001
RATERING, Egbert Isvogellaan 11 B-1640 Rhode St Genese Belgium		Sep 25, 1996	Director	Isvogellaan 11 B-1640 Rhode St Genese Belgium		Dutch	1948-8	Vice President-Europe	32286200001
ROTHMAN, Martin Terry, Professor 81 Anchorage Point 42 Cuba Street E14 8NF London		Jun 09, 1999	Director	81 Anchorage Point 42 Cuba Street E14 8NF London		British	1948-5	Cardiologist	65449260001
SIMKINS, Raymond 5 17 4 Higashi Gotanda Shinagawa Ku Tokyo 141 Japan	Sep 25, 1996	Feb 21, 2000	Director	5 17 4 Higashi Gotanda Shinagawa Ku Tokyo 141 Japan		British	1943-6	Executive	49673450001
STRAUGHAN, Keith, Doctor 29 Chiltern Park Avenue HP4 1EU Berkhamsted Hertfordshire		Jul 24, 1992	Director	29 Chiltern Park Avenue HP4 1EU Berkhamsted Hertfordshire		British	1960-5	University Lecturer	11540530001
WALSH, Julia Maria, Dr Wind In The Willows Moorhouse Farm Lane Lower Road UB8 5EN Higher Denham Bucks	Dec 10, 1998	Feb 21, 2000	Director	Wind In The Willows Moorhouse Farm Lane Lower Road UB8 5EN Higher Denham Bucks	Uk	British	1948-11	Corporate Recovery Specialist	47545490001

View Detailed Information on Officers and People with Significant Control

Does JOMED IMAGING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 09, 1999 Delivered On Jun 18, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee at 9TH june 1999 or at any time or times after 9TH june 1999 pursuant to the further investment agreement dated 25TH november 1998,the letter dated 23RD march 1998 and the further investment agreement dated 9TH june 1999
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled 3I PLC
	Transactions Jun 18, 1999Registration of a charge (395) Dec 01, 2003Statement that part or whole of property from a floating charge has been released (403b)
Deed of trust and agreement	Created On Sep 25, 1996 Delivered On Oct 03, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee , cordis europa nv and getz bros co limited pursuant to a subscription, loan and option agreement of even date
	Short particulars All moneys resulting from the enforcement of a deed of assignment of intellectual property rights dated 30TH june 1993. see the mortgage charge document for full details.
	Persons Entitled 3I PLC (For Itself and as Trustee for 3I Group PLC, Cordis Europa Nv and Getz Bros Co Limited)
	Transactions Oct 03, 1996Registration of a charge (395)
Deed of trust and agreement	Created On Sep 25, 1996 Delivered On Oct 03, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee , cordis europa nv and getz bros co limited pursuant to a subscription, loan and option agreement of even date
	Short particulars All moneys resulting from the enforcement of a debenture dated 30TH june 1993. see the mortgage charge document for full details.
	Persons Entitled 3I PLC (For Itself and as Trustee for 3I Group PLC, Cordis Europa Nv and Getz Bros Co Limited)
	Transactions Oct 03, 1996Registration of a charge (395)
Debenture	Created On Dec 22, 1995 Delivered On Jan 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of this debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Cordis Europa Nv
	Transactions Jan 10, 1996Registration of a charge (395) Nov 26, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of trust and agreement	Created On Dec 22, 1995 Delivered On Jan 10, 1996	Outstanding	Amount secured All monies due or to become due from the company to 3I group PLC pursuant to an investment offer dated 13TH december 1995
	Short particulars All moneys resulting from the enforcement of a deed of assignment of intellectual property rights dated 30TH june 1993. see the mortgage charge document for full details.
	Persons Entitled 3I PLC for Itself and as Trustee for 3I Group PLC
	Transactions Jan 10, 1996Registration of a charge (395)
Debenture	Created On Dec 22, 1995 Delivered On Jan 09, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Jan 09, 1996Registration of a charge (395) Dec 01, 2003Statement that part or whole of property from a floating charge has been released (403b)
Deed of trust and agreement	Created On Dec 22, 1995 Delivered On Jan 04, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to an investment offer dated 13TH december 1995
	Short particulars All moneys resulting from the enforcement of a deed of assignment dated 30/6/93. see the mortgage charge document for full details.
	Persons Entitled 3I PLC (For Itself and as Trustee for 3I Group PLC)
	Transactions Jan 04, 1996Registration of a charge (395)
Debenture	Created On Dec 22, 1995 Delivered On Dec 29, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled 3I Group PLC
	Transactions Dec 29, 1995Registration of a charge (395) Dec 01, 2003Statement that part or whole of property from a floating charge has been released (403b)
Deed of variation	Created On Feb 15, 1994 Delivered On Feb 17, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under leases dated 1ST february 1991 and 3RD march 1992
	Short particulars All sums of money from time to time deposited by the company with the chargee as the rent deposit in accordance with the terms of the deed as security for the performance of the company's obligations under a lease dated 1/2/91 in respect of premises k/a unit 12 alice court 116 putney bridge road london SW15 and in respect of the company's obligations under a lease dated 3/3/92 in respect of premises k/a unit 11 alice court 116 putney bridge road london SW15. See the mortgage charge document for full details.
	Persons Entitled Mark Charles Batten and John Francis Soden
	Transactions Feb 17, 1994Registration of a charge (395) Nov 26, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 30, 1993 Delivered On Jul 05, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself & as agent & trustee for 3I group PLC, charterhouse second venture fund management limited and cordis europa nv (together the investors) and the investors under an agreement dated 30/6/93
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled 3I PLC
	Transactions Jul 05, 1993Registration of a charge (395) Dec 01, 2003Statement that part or whole of property from a floating charge has been released (403b)
Deed of assignment	Created On Jun 30, 1993 Delivered On Jul 05, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee for itself & as agent & trustee for £I group PLC, charterhouse second venture fund management limited and cordis europa nv (together the investors) & the investors under an agreement dated 30/6/93
	Short particulars All right title & interest in & to the intellectual property rights including all licences all right title & interest in & to the trade marks. See the mortgage charge document for full details.
	Persons Entitled 3I PLC
	Transactions Jul 05, 1993Registration of a charge (395) Dec 01, 2003Statement that part or whole of property from a floating charge has been released (403b)
Rent deposit deed	Created On Mar 03, 1992 Delivered On Mar 04, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 3RD march 1992
	Short particulars All sums of money which from time to time are to be deposited by the company with the chargee as the rent deposit.
	Persons Entitled Mark Charles Batten and John Francis Soden
	Transactions Mar 04, 1992Registration of a charge (395) Nov 26, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of deposit	Created On Feb 01, 1991 Delivered On Feb 06, 1991	Satisfied	Amount secured The tenants obligations under the terms of the lease dated 1/2/91
	Short particulars Deposit of the sum of £22,250.
	Persons Entitled Alice Court Limited
	Transactions Feb 06, 1991Registration of a charge Nov 26, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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