ABERMED LIMITED

Overview

Company Name	ABERMED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC267667
Jurisdiction	Scotland
Date of Creation	May 10, 2004
Date of Cessation	Nov 26, 2024

Summary

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

What is the purpose of ABERMED LIMITED?

General medical practice activities (86210) / Human health and social work activities
Other human health activities (86900) / Human health and social work activities

Where is ABERMED LIMITED located?

Registered Office Address	Forest Grove House Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ABERMED LIMITED?

Previous Company Names
Company Name	From	Until
ABERMED GROUP LIMITED	Dec 09, 2005	Dec 09, 2005
ALSI LIMITED	Jul 07, 2004	Jul 07, 2004
LEDGE 796 LIMITED	May 10, 2004	May 10, 2004

What are the latest accounts for ABERMED LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What is the status of the latest confirmation statement for ABERMED LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 10, 2023

What are the latest filings for ABERMED LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 10, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 04, 2024	Application to strike the company off the register	1 pages	DS01

Aug 06, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2024	Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023	1 pages	AA01

Jun 21, 2023	Director's details changed for Kathryn Brett on Jun 14, 2023	2 pages	CH01

Jun 21, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Appointment of Kathryn Brett as a director on Jun 14, 2023	2 pages	AP01

Jun 19, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jun 19, 2023	Termination of appointment of Stuart Thomas Scott as a director on Jun 14, 2023	1 pages	TM01

Jun 19, 2023	Termination of appointment of Saskia Koske as a director on Jun 14, 2023	1 pages	TM01

Jun 14, 2023	Cessation of Blue Cross Travel Services B.V. as a person with significant control on Jun 30, 2017	1 pages	PSC07

Apr 19, 2023	Full accounts made up to Jun 30, 2022	20 pages	AA

Jul 01, 2022	Confirmation statement made on May 10, 2022 with updates	4 pages	CS01

Jun 27, 2022	Appointment of Ms. Saskia Koske as a director on Jun 16, 2022	2 pages	AP01

Jun 27, 2022	Termination of appointment of David Jonathon Ellis as a director on Jun 16, 2022	1 pages	TM01

May 06, 2022	Termination of appointment of Lawrie Gordon Campbell as a director on Sep 30, 2021	1 pages	TM01

Mar 31, 2022	Full accounts made up to Jun 30, 2021	32 pages	AA

Aug 10, 2021	Change of details for Iqarus Uk Limited as a person with significant control on Jun 30, 2021	2 pages	PSC05

Jul 29, 2021	Appointment of Mr. David Jonathon Ellis as a director on Jul 29, 2021	2 pages	AP01

Jul 01, 2021	Full accounts made up to Jun 30, 2020	31 pages	AA

May 24, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Satisfaction of charge SC2676670012 in full	1 pages	MR04

Dec 03, 2020	Satisfaction of charge SC2676670014 in full	1 pages	MR04

Oct 29, 2020	Satisfaction of charge SC2676670009 in full	1 pages	MR04

View All Filings

Who are the officers of ABERMED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRETT, Kathryn Building 4 566 Chiswick High Road W4 5YE London Chiswick Park United Kingdom	Jun 14, 2023		Director	Building 4 566 Chiswick High Road W4 5YE London Chiswick Park United Kingdom	United Arab Emirates	Canadian	1974-6	Regional General Manager	310300090001
GARDNER, Michael Richardson 566 Chiswick High Road W4 5YE London Building 4 Chiswick Park England	Dec 18, 2019		Director	566 Chiswick High Road W4 5YE London Building 4 Chiswick Park England	Australia	Australian	1961-1	Director	265567010001
DA ROZA, Andrew 9 Coral Island Sentosa Cove 098568 Sentosa	Nov 04, 2009	Nov 30, 2010	Secretary	9 Coral Island Sentosa Cove 098568 Sentosa		British			147099790001
TANNER, Greg Ronald Anderson Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom	Nov 30, 2010	Jun 30, 2017	Secretary	Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom					156440710001
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	May 10, 2004	Apr 01, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900003330001
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006	Nov 04, 2009	Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					112938080001
CAMPBELL, Lawrie Gordon 566 Chiswick High Road W4 5YE London Building 4 Chiswick Park England	Dec 18, 2019	Sep 30, 2021	Director	566 Chiswick High Road W4 5YE London Building 4 Chiswick Park England	United Kingdom	British	1972-3	Director	140984070001
CARROLL, Alison Lynne Roddenbrae Lumphanan Banchory AB31 4RN Aberdeenshire	Jul 13, 2004	Nov 04, 2009	Director	Roddenbrae Lumphanan Banchory AB31 4RN Aberdeenshire	United Kingdom	British	1954-12	Doctor	111690310001
ELLIS, David Jonathon, Mr. Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom	Jul 29, 2021	Jun 16, 2022	Director	Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom	Scotland	British	1982-2	General Manager	285759210001
FOURIER, Laurent Jean-Marie Olivier Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom	Apr 17, 2014	Jun 30, 2017	Director	Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom	Switzerland	Swiss	1965-12	Regional Managing Director	188187610004
GIBSON, Richard Stanley 4 Ridgeway Gardens Horsell GU21 4RB Woking Surrey	May 09, 2005	Nov 04, 2009	Director	4 Ridgeway Gardens Horsell GU21 4RB Woking Surrey	United Kingdom	British	1973-9	Company Director	105246430003
HAWORTH, Ross Edward 56 Broadstraik Drive Elrick AB32 6JG Westhill Aberdeenshire	Mar 03, 2006	Nov 04, 2009	Director	56 Broadstraik Drive Elrick AB32 6JG Westhill Aberdeenshire	Scotland	British	1973-5	Finance Director	111490510001
KOSKE, Saskia Ashallow House Cruden Bay AB42 0SG Peterhead Ashallow House United Kingdom	Jun 16, 2022	Jun 14, 2023	Director	Ashallow House Cruden Bay AB42 0SG Peterhead Ashallow House United Kingdom	Scotland	German	1983-9	General Manager	297395340001
MACKENZIE, Donald Sween Lovat Brae Moss-Side Cothal AB21 0JE Fintray Aberdeenshire	Mar 03, 2006	Nov 04, 2009	Director	Lovat Brae Moss-Side Cothal AB21 0JE Fintray Aberdeenshire	United Kingdom	British	1956-4	Commercial Director	33406900002
MERRITT, Allan James Strathnaver 52 Seabank Road IV12 4EY Nairn Morayshire	Jan 25, 2007	Nov 04, 2009	Director	Strathnaver 52 Seabank Road IV12 4EY Nairn Morayshire	Scotland	British	1959-11	Company Director	108270060001
MILLER, James Iain Moorhead Court Channel Way SO14 3GQ Southampton 6 Hampshire United Kingdom	Jul 05, 2004	Feb 14, 2013	Director	Moorhead Court Channel Way SO14 3GQ Southampton 6 Hampshire United Kingdom	England	British	1952-4	Managing Director	42929770003
MOEN, Carl Rikard Grand Building 1-3 Strand WC2N 4HR London C/O Mml Capital Partners United Kingdom	Jun 30, 2017	Feb 10, 2018	Director	Grand Building 1-3 Strand WC2N 4HR London C/O Mml Capital Partners United Kingdom	United Kingdom	British	1968-2	Medical Doctor Occupational Physician	225246780001
NERI, Philip Myles, Dr Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom	May 01, 2014	Jun 30, 2017	Director	Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom	Australia	Australian	1959-3	Doctor	105974140002
NERWICH, Neil Graeme Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom	May 01, 2014	Jun 30, 2017	Director	Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom	Austrailia	Australian	1966-9	Doctor	186925640001
SABOURIN, Laurent Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom	Nov 04, 2009	Jun 30, 2017	Director	Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom	Singapore	French	1957-8	Group Managing Director	178644240002
SCOTT, Stuart Thomas, Dr Orion House 5 Upper St Martin’S Lane WC2H 9EA London C/O Mml Capital Partners United Kingdom	Jun 30, 2017	Jun 14, 2023	Director	Orion House 5 Upper St Martin’S Lane WC2H 9EA London C/O Mml Capital Partners United Kingdom	United Kingdom	British	1961-8	Medical Director	47384860001
SCOTT, Stuart Thomas, Dr Orion House 5 Upper St Martin’S Lane WC2H 9EA London C/O Mml Capital Partners United Kingdom	Jun 03, 2017	Jun 03, 2017	Director	Orion House 5 Upper St Martin’S Lane WC2H 9EA London C/O Mml Capital Partners United Kingdom	United Kingdom	British	1961-8	Medical Director	47384860001
SHIELDS, Vincent Daniel c/o Mml Capital Partners Orion House 5 Upper St Martin's Lane WC2H 9EA London	Jun 30, 2017	Mar 09, 2020	Director	c/o Mml Capital Partners Orion House 5 Upper St Martin's Lane WC2H 9EA London	Scotland	British	1971-11	Executive Director Occupational Health	235458450001
SKEHEL, Andrew John Joseph Arnhall Business Park AB32 6FE Westhill 4 Abercrombie Court Aberdeenshire	Jun 01, 2012	Apr 17, 2014	Director	Arnhall Business Park AB32 6FE Westhill 4 Abercrombie Court Aberdeenshire	United Kingdom	British	1961-7	Regional Managing Director - Northern Europe	169234510001
SMITH, Graham Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	Sep 05, 2005	Aug 09, 2006	Director	Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	United Kingdom	British	1950-5	Company Director	142125320001
SOAL, Jeffrey Stuart Bertram The Address Hotel PO BOX 32923 Dubai Marina Apartment 2119 United Arab Emirates	Jun 30, 2017	Feb 10, 2018	Director	The Address Hotel PO BOX 32923 Dubai Marina Apartment 2119 United Arab Emirates	United Arab Emirates	British	1974-1	Director	229567290001
THOMPSON, Euan James, Dr 15 Derbeth Park Kingswells AB15 8TU Aberdeen	Jul 13, 2004	Jan 15, 2009	Director	15 Derbeth Park Kingswells AB15 8TU Aberdeen		British	1972-6	Doctor	103217970001
VAISSIE, Arnaud Paul Alain Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom	Nov 04, 2009	Jun 30, 2017	Director	Foresterhill Health & Research Complex Foresterhill Road AB25 2ZP Aberdeen Forest Grove House United Kingdom	France	French	1954-11	Chairman & Ceo	56938610008
WRIGHT, Margaret Elizabeth 47 Cromwell Road AB15 4UE Aberdeen	Jul 13, 2004	Nov 04, 2009	Director	47 Cromwell Road AB15 4UE Aberdeen	Scotland	British	1958-8	Doctor	98988340001
LEDGE SERVICES LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	May 10, 2004	Jul 05, 2004	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen					900023980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERMED LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Blue Cross Travel Services B.V.

Jun 30, 2017

Fred. Roeskestraat 115

1076ee Amsterdam

Unit 115

Netherlands

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom - England And Wales
Place Registered	Companies House
Registration Number	09635021

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pascal Marie Georges Rey-Herme

Apr 06, 2016

Foresterhill Health & Research Complex

Foresterhill Road

AB25 2ZP Aberdeen

Forest Grove House

United Kingdom

Yes

Nationality: French

Country of Residence: Singapore

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Arnaud Paul Alain Vaissie

Apr 06, 2016

Foresterhill Health & Research Complex

Foresterhill Road

AB25 2ZP Aberdeen

Forest Grove House

United Kingdom

Yes

Nationality: French

Country of Residence: France

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ABERMED LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2017		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

View Detailed Information on Persons with Significant Control Statements

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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