EXOMEDICA MANAGEMENT SERVICES LIMITED
Overview
| Company Name | EXOMEDICA MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05857072 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXOMEDICA MANAGEMENT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXOMEDICA MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 80 Guildhall Street Bury St. Edmunds IP33 1QB Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXOMEDICA MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAG244 LIMITED | Jun 26, 2006 | Jun 26, 2006 |
What are the latest accounts for EXOMEDICA MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for EXOMEDICA MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Mark Fisher on Mar 25, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrew Newell as a director | 1 pages | TM01 | ||||||||||
Appointment of Exomedica Limited as a director | 2 pages | AP02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr Mark Fisher on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bury Company Services Limited on Jun 26, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Andrew Newell on Jun 26, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
Who are the officers of EXOMEDICA MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURY COMPANY SERVICES LIMITED | Secretary | Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk United Kingdom |
| 37161810002 | ||||||||||
| FISHER, Mark, Dr | Director | Hurstleigh Gardens Clayhall IG5 0RQ Ilford 6 Essex England | England | British | Venture Capitalist | 106934120002 | ||||||||
| EXOMEDICA LIMITED | Director | Guildhall Street IP33 1QB Bury St. Edmunds 80 Suffolk United Kingdom |
| 170718330001 | ||||||||||
| WALMSLEY, Neil Roderick | Secretary | Windrush Farmhouse Thorpe Morieux IP30 0NU Bury St Edmunds Suffolk | British | Solicitor | 68761840004 | |||||||||
| NEWELL, Andrew | Director | 22 Worfield Street SW11 4RD London | United Kingdom | British | Venture Capitalist | 103095450002 | ||||||||
| RATCLIFFE, Simon Timothy James | Director | Boatmans Cooks Hill IP13 7RB Letheringham Suffolk | England | British | Solicitor | 113748450001 | ||||||||
| WALMSLEY, Neil Roderick | Director | Windrush Farmhouse Thorpe Morieux IP30 0NU Bury St Edmunds Suffolk | England | British | Solicitor | 68761840004 |
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