ONMEDICA GROUP LIMITED

Overview

Company Name	ONMEDICA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03948953
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2000
Date of Cessation	Apr 22, 2014

Summary

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

What is the purpose of ONMEDICA GROUP LIMITED?

(7487) /

Where is ONMEDICA GROUP LIMITED located?

Registered Office Address	HAZLEWOODS LLP Windsor House Barnett Way GL4 3RT Barnwood Gloucester
Undeliverable Registered Office Address	No

What were the previous names of ONMEDICA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ONMEDICA GROUP PLC	Sep 20, 2000	Sep 20, 2000
TRADECYCLE PUBLIC LIMITED COMPANY	Mar 16, 2000	Mar 16, 2000

What are the latest accounts for ONMEDICA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ONMEDICA GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 22, 2014

Return of final meeting in a creditors' voluntary winding up

14 pages

4.72

Aug 02, 2013

Liquidators' statement of receipts and payments to Jun 29, 2013

11 pages

4.68

Sep 03, 2012

Liquidators' statement of receipts and payments to Jun 29, 2012

11 pages

4.68

Jul 25, 2011

Liquidators' statement of receipts and payments to Jun 29, 2011

9 pages

4.68

Nov 23, 2010

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jul 27, 2010

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jul 13, 2010

Registered office address changed from 1 Lacemaker Court, London Road Amersham Buckinghamshire HP7 0HS on Jul 13, 2010

2 pages

AD01

Jul 09, 2010

Statement of affairs with form 4.19

9 pages

4.20

Jul 06, 2010

Appointment of a voluntary liquidator

1 pages

600

Jul 06, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 30, 2010	LRESEX

Jun 16, 2010

Termination of appointment of Mary Baker as a director

1 pages

TM01

Jun 16, 2010

Termination of appointment of Brian Fender as a director

1 pages

TM01

May 13, 2010

Termination of appointment of Jonathan Vernon as a director

1 pages

TM01

May 13, 2010

Termination of appointment of David Fleet as a director

1 pages

TM01

Apr 12, 2010

Annual return made up to Mar 16, 2010 with full list of shareholders

20 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 12, 2010	Statement of capital on Apr 12, 2010 Capital: GBP 8,447,376	SH01

Apr 12, 2010

Director's details changed for Mr David Martin Fleet on Mar 16, 2010

2 pages

CH01

Apr 12, 2010

Director's details changed for Paul Knott on Mar 16, 2010

2 pages

CH01

Apr 12, 2010

Director's details changed for Mr Barrie Stevens Haigh on Mar 16, 2010

2 pages

CH01

Apr 12, 2010

Director's details changed for Mr Jonathan Michael Vernon on Mar 16, 2010

2 pages

CH01

Apr 12, 2010

Director's details changed for Barrett Bedrossian on Mar 16, 2010

2 pages

CH01

Apr 08, 2010

Appointment of Sir Brian Edward Frederick Fender as a director

3 pages

AP01

Apr 06, 2010

Appointment of Dr Mary Geraldine Baker as a director

3 pages

AP01

Feb 01, 2010

Termination of appointment of Peter Fogarty as a director

2 pages

TM01

Jan 22, 2010

Appointment of Professor Steven Myint as a director

3 pages

AP01

View All Filings

Who are the officers of ONMEDICA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEDROSSIAN, Barrett 47 Belmont Road WD23 2JR Bushey Hertfordshire	Jul 15, 2008		Secretary	47 Belmont Road WD23 2JR Bushey Hertfordshire		British		113609690001
BEDROSSIAN, Barrett 47 Belmont Road WD23 2JR Bushey Hertfordshire	Jul 15, 2008		Director	47 Belmont Road WD23 2JR Bushey Hertfordshire	United Kingdom	British	1965-4	113609690001
HAIGH, Barrie Stevens Fawley Bottom RG9 6JJ Henley On Thames Bosmore Park Oxfordshire	Dec 01, 2001		Director	Fawley Bottom RG9 6JJ Henley On Thames Bosmore Park Oxfordshire	United Kingdom	British	1938-6	61547330003
KNOTT, Paul The Gables Elvendon Road Goring-On-Thames RG8 0DT Reading Oxfordshire	Jan 01, 2006		Director	The Gables Elvendon Road Goring-On-Thames RG8 0DT Reading Oxfordshire	United Kingdom	British	1953-10	3200150004
MYINT, Steven, Professor Braintree Road CM6 1HU Dunmow The Brae Essex	Dec 01, 2009		Director	Braintree Road CM6 1HU Dunmow The Brae Essex	Uk	British	1958-9	118747510001
BISKUPSKI, Heliodor John 46 Denton Road TW1 2HQ Twickenham Middlesex	Apr 04, 2000	Dec 01, 2001	Secretary	46 Denton Road TW1 2HQ Twickenham Middlesex		British		17879340002
HOLLAND, Richard Broombarn Lane HP16 9JD Great Missenden Teviot Bucks England	May 16, 2006	Jun 24, 2008	Secretary	Broombarn Lane HP16 9JD Great Missenden Teviot Bucks England		British		250682980001
JONES, Giorgio Andrew 12 Kilwinning Drive MK10 9DZ Milton Keynes Buckinghamshire	Feb 13, 2006	May 16, 2006	Secretary	12 Kilwinning Drive MK10 9DZ Milton Keynes Buckinghamshire		British		82084510001
MCCULLAGH, Keith Graham, Dr Cuddington Mill Cuddington HP18 0BP Aylesbury Buckinghamshire	Sep 28, 2000	Sep 30, 2002	Secretary	Cuddington Mill Cuddington HP18 0BP Aylesbury Buckinghamshire		British		243189260001
TRACEY, Mark The Paddock Station Road, Grove OX12 7PF Wantage Oxfordshire	Sep 30, 2002	Feb 01, 2004	Secretary	The Paddock Station Road, Grove OX12 7PF Wantage Oxfordshire		New Zealander		68046630001
WATSON, Stephen Colin The New House Swallowfield Street Swallowfield RG7 1QX Reading	Feb 01, 2004	Feb 13, 2006	Secretary	The New House Swallowfield Street Swallowfield RG7 1QX Reading		British		61627360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 16, 2000	Apr 04, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABBASI, Kamran, Doctor Lacemaker Court, London Road HP7 0HS Amersham 1 Buckinghamshire United Kingdom	Oct 16, 2006	Aug 04, 2009	Director	Lacemaker Court, London Road HP7 0HS Amersham 1 Buckinghamshire United Kingdom		British	1968-8	132219280001
BAKER, Mary Geraldine London Road HP7 0HS Old Amersham 1 Lacemaker Court Buckinghamshire	Feb 23, 2010	Jun 10, 2010	Director	London Road HP7 0HS Old Amersham 1 Lacemaker Court Buckinghamshire	England	British	1936-10	18707260001
BISKUPSKI, Heliodor John 46 Denton Road TW1 2HQ Twickenham Middlesex	Apr 04, 2000	Sep 28, 2000	Director	46 Denton Road TW1 2HQ Twickenham Middlesex		British	1945-8	17879340002
DUCKETT, Stephen Patrick William 38 Park Town OX2 6SJ Oxford Oxfordshire	Sep 28, 2000	Oct 31, 2001	Director	38 Park Town OX2 6SJ Oxford Oxfordshire		British	1967-11	95259300001
FENDER, Brian Edward Frederick, Sir London Road HP7 0HS Old Amersham 1 Lacemaker Court Buckinghamshire Uk	Feb 23, 2010	Jun 10, 2010	Director	London Road HP7 0HS Old Amersham 1 Lacemaker Court Buckinghamshire Uk	Uk	British	1934-9	150332000001
FLEET, David Martin Woodpeckers Chanctonbury Drive Sunningdale SL5 9PT Ascot Berkshire	Sep 05, 2003	Mar 23, 2010	Director	Woodpeckers Chanctonbury Drive Sunningdale SL5 9PT Ascot Berkshire	United Kingdom	British	1944-11	4235760002
FOGARTY, Peter Thomas Dean Grange Terrys Lane SL6 9RS Cookham Berkshire	Sep 22, 2009	Dec 31, 2009	Director	Dean Grange Terrys Lane SL6 9RS Cookham Berkshire	England	British	1946-12	7774950002
HOLLADAY, Nicol Adrian The Firs Titchfield Lane Wickham PO17 5NT Fareham Hampshire	Oct 01, 2001	Sep 23, 2008	Director	The Firs Titchfield Lane Wickham PO17 5NT Fareham Hampshire	United Kingdom	British	1948-1	23281630001
HOLLAND, Richard Broombarn Lane HP16 9JD Great Missenden Teviot Bucks England	May 16, 2006	Jun 24, 2008	Director	Broombarn Lane HP16 9JD Great Missenden Teviot Bucks England	United Kingdom	British	1966-3	250682980001
HUGHES, David Michael 6 Merrydown Way BR7 5RS Chislehurst Kent	May 20, 2002	Jul 11, 2003	Director	6 Merrydown Way BR7 5RS Chislehurst Kent	United Kingdom	British	1952-2	15718340001
JONES, Giorgio Andrew 12 Kilwinning Drive MK10 9DZ Milton Keynes Buckinghamshire	Feb 13, 2006	May 16, 2006	Director	12 Kilwinning Drive MK10 9DZ Milton Keynes Buckinghamshire	England	British	1961-3	82084510001
MCCULLAGH, Keith Graham, Dr Cuddington Mill Cuddington HP18 0BP Aylesbury Buckinghamshire	Apr 04, 2000	Sep 30, 2002	Director	Cuddington Mill Cuddington HP18 0BP Aylesbury Buckinghamshire	United Kingdom	British	1943-11	243189260001
MENICHELLI, Vincent 212 Warwick Way North Wales Pennsylvania 19454 Usa	May 20, 2002	Jul 11, 2003	Director	212 Warwick Way North Wales Pennsylvania 19454 Usa		American	1968-12	89966430001
O'NEILL, Gerard James 51 Southlands Drive Wimbledon SW19 5QJ London	Jan 10, 2001	Jan 12, 2001	Director	51 Southlands Drive Wimbledon SW19 5QJ London		British	1968-3	72972920001
STONE, Richard Jeremy, Prof Highbank House 84a Cyncoed Road CF23 5SH Cardiff South Glamorgan	Apr 28, 2000	Apr 30, 2001	Director	Highbank House 84a Cyncoed Road CF23 5SH Cardiff South Glamorgan	Uk	British	1964-12	78712740001
VERNON, Jonathan Michael White Cottage Ewhurst Road GU6 7AE Cranleigh Surrey	Sep 24, 2008	Mar 23, 2010	Director	White Cottage Ewhurst Road GU6 7AE Cranleigh Surrey	United Kingdom	British	1968-9	114564090002
WILSON, Bradley Andrew Joseph, Dr Riversdale Lodge Riversdale SL8 5EB Bourne End Buckinghamshire	Apr 28, 2000	Dec 31, 2007	Director	Riversdale Lodge Riversdale SL8 5EB Bourne End Buckinghamshire	United Kingdom	British	1947-11	72809500001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 16, 2000	Apr 04, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 16, 2000	Apr 04, 2000	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does ONMEDICA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 16, 2003 Delivered On Jan 24, 2003	Outstanding	Amount secured All obligations due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over all right,title and interest from time to time in the intellectual property and first floating charge over the company's undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Barrie Haigh
	Transactions Jan 24, 2003Registration of a charge (395)
Rent deposit deed	Created On Jul 01, 2002 Delivered On Jul 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The initial rent deposit paid by the tenant to the landlord under the terms of the rent deposit deed being £23,500.00.
	Persons Entitled Ndchealth Corporation
	Transactions Jul 03, 2002Registration of a charge (395)
Deed of rent deposit	Created On Feb 22, 2001 Delivered On Feb 23, 2001	Outstanding	Amount secured £15,894.00 due or to become due from the company to the chargee
	Short particulars The sum of £15,894.00 pursuant to a deed of rent deposit dated 22/02/01.
	Persons Entitled Uovo Limited
	Transactions Feb 23, 2001Registration of a charge (395)

View Detailed Information on Charges

Does ONMEDICA GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 22, 2014	Dissolved on
Jun 30, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip John Gorman Hazlewoods Llp Windsor House Barnett Way Barnwood GL4 3RT Gloucester Gloucestershire	practitioner	Hazlewoods Llp Windsor House Barnett Way Barnwood GL4 3RT Gloucester Gloucestershire	Jun 30, 2010

View Detailed Information on Insolvency Cases

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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