TEAM MEDICAL DEVICES LIMITED
Overview
| Company Name | TEAM MEDICAL DEVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08767466 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEAM MEDICAL DEVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TEAM MEDICAL DEVICES LIMITED located?
| Registered Office Address | Abbey Barns Duxford Road CB10 1SX Ickleton Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEAM MEDICAL DEVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TEAM MEDICAL DEVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for TEAM MEDICAL DEVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Anderson as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Dudley Richard Max Dyer Bartlett as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel James Flicos as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Appointment of Mr Ian Anderson as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2022 with updates | 4 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2019 | 32 pages | AAMD | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Colin James Mathews as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy John Turner as a director on Dec 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Norris Irish as a director on Nov 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Termination of appointment of Andrew Robert Fry as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Ansell as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Andrew Gordon Pocock as a director on Jan 06, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of TEAM MEDICAL DEVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSELL, Iain | Director | Duxford Road CB10 1SX Ickleton Abbey Barns Cambridgeshire | England | British | 283890330001 | |||||
| IRISH, Timothy Norris, Professor | Director | Duxford Road CB10 1SX Ickleton Abbey Barns Cambridgeshire | United Kingdom | British | 289895740001 | |||||
| NEWMAN, Guy Edward | Director | Duxford Road CB10 1SX Ickleton Abbey Barns Cambridgeshire | England | British | 265973070001 | |||||
| POCOCK, Andrew Gordon | Director | Duxford Road CB10 1SX Ickleton Abbey Barns Cambridgeshire | England | British | 202021820001 | |||||
| ANDERSON, Ian | Director | Duxford Road CB10 1SX Ickleton Abbey Barns Cambridgeshire | United Kingdom | British | 308134480001 | |||||
| DYER BARTLETT, Dudley Richard Max | Director | Rectory Road CB9 7QL Kedington Ketton House Suffolk | England | British | 71979860001 | |||||
| FLICOS, Daniel James | Director | Duxford Road CB10 1SX Ickleton Abbey Barns Cambridgeshire | England | British | 116870120001 | |||||
| FRY, Andrew Robert | Director | Greenhill Park EN5 1HQ Barnet 13 Hertfordshire | England | British | 12282070001 | |||||
| MATHEWS, Colin James | Director | Duxford Road CB10 1SX Ickleton Abbey Barns Cambridgeshire | United Kingdom | British | 173829050001 | |||||
| TURNER, Jeremy John | Director | Snetterton South End Snetterton NR16 2LG Norwich Holly House Norfolk England | United Kingdom | British | 12282090006 |
What are the latest statements on persons with significant control for TEAM MEDICAL DEVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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