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ENGINEERING IN MEDICINE LIMITED

ENGINEERING IN MEDICINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENGINEERING IN MEDICINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02205710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGINEERING IN MEDICINE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ENGINEERING IN MEDICINE LIMITED located?

    Registered Office Address
    Unit 1a Tring Business Estate
    Upper Icknield Way
    HP23 4JX Tring
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGINEERING IN MEDICINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for ENGINEERING IN MEDICINE LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for ENGINEERING IN MEDICINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1a Tring Business Estate Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX England to Unit 1a Tring Business Estate Upper Icknield Way Tring Hertfordshire HP23 4JX on Mar 26, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Edmund Jan Bonikowski as a person with significant control on Nov 29, 2021

    		2 pagesPSC04

    Director's details changed for Dr Edmund Jan Bonikowski on Nov 29, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 30, 2017 with no updates

    		3 pagesCS01

    Change of details for Dr Edmund Jan Bonikowski as a person with significant control on Jul 04, 2017

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Registered office address changed from 93 Western Road Tring Hertfordshire HP23 4BN to Unit 1a Tring Business Estate Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX on Nov 21, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of ENGINEERING IN MEDICINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONIKOWSKI, Edmund Jan, Dr
    Tring Business Estate
    Upper Icknield Way
    HP23 4JX Tring
    Unit 1a
    Hertfordshire
    United Kingdom
    		Secretary
    Tring Business Estate
    Upper Icknield Way
    HP23 4JX Tring
    Unit 1a
    Hertfordshire
    United Kingdom
    		British74871200001
    BONIKOWSKI, Edmund Jan, Dr
    Tring Business Estate
    Upper Icknield Way
    HP23 4JX Tring
    Unit 1a
    Hertfordshire
    United Kingdom
    		Director
    Tring Business Estate
    Upper Icknield Way
    HP23 4JX Tring
    Unit 1a
    Hertfordshire
    United Kingdom
    		EnglandBritishMedical Practitioner74871200003
    BOURKE, Michael
    65 Hartland Road
    NW6 6BH London
    		Secretary
    65 Hartland Road
    NW6 6BH London
    		British26394460001
    LAMBIE, John
    30 Firlands
    KT13 0HR Weybridge
    Surrey
    		Secretary
    30 Firlands
    KT13 0HR Weybridge
    Surrey
    		British26394480001
    LANGFORD, Christopher John
    Grovelands
    Cow Lane
    HP23 5NS Tring
    Herts
    		Secretary
    Grovelands
    Cow Lane
    HP23 5NS Tring
    Herts
    		BritishChartered Accountant39658060001
    BONIKOWSKI, Iwona Bozenna
    93 The Avenue
    Ealing
    W13 8JT London
    		Director
    93 The Avenue
    Ealing
    W13 8JT London
    		BritishDirector35526860001
    BONIKOWSKI, Zbigniew
    Birchwood Chester Road
    CW8 2HB Oakmere
    Cheshire
    		Director
    Birchwood Chester Road
    CW8 2HB Oakmere
    Cheshire
    		United KingdomBritishChartered Engineer31819970001
    BOURKE, Michael
    65 Hartland Road
    NW6 6BH London
    		Director
    65 Hartland Road
    NW6 6BH London
    		BritishStockbroker26394460001
    LAMBIE, John
    30 Firlands
    KT13 0HR Weybridge
    Surrey
    		Director
    30 Firlands
    KT13 0HR Weybridge
    Surrey
    		BritishMarketing Manager26394480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENGINEERING IN MEDICINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund Jan Bonikowski
    Tring Business Estate
    Upper Icknield Way
    HP23 4JX Tring
    Unit 1a
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Tring Business Estate
    Upper Icknield Way
    HP23 4JX Tring
    Unit 1a
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0