OHMEDICS LIMITED
Overview
| Company Name | OHMEDICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC360733 |
| Jurisdiction | Scotland |
| 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 OHMEDICS LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is OHMEDICS LIMITED located?
| Registered Office Address | 47 Hughenden Gardens G12 9YH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OHMEDICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OHMEDICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for OHMEDICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 05, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 26, 2020
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Stephen James Mcgill as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Thomas Burn-Callander as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Who are the officers of OHMEDICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURN-CALLANDER, Julian Thomas | Director | 28-29 Ormonde Gate SW3 4HA London Flat 2 England | United Kingdom | British | Consultant | 188595030001 | ||||
| CONNOLLY, Patricia, Professor | Director | Hughenden Gardens G12 9YH Glasgow 47 | United Kingdom | British | Professor | 139761510001 | ||||
| GILLIES, Malcolm John | Director | Hughenden Gardens G12 9YH Glasgow 47 | Scotland | British | Director | 1381960001 | ||||
| MACWILLIAM, Alistair John | Director | 47 Hughenden Gardens G12 9YH Glasgow Lanarkshire | United Kingdom | British | Accountant | 1297660002 | ||||
| MCGILL, Stephen James | Director | Robert Burns Drive Bearsden G61 3DD Glasgow 5 Scotland | Scotland | British | Company Executive | 148563600002 | ||||
| THOMSON, John Kearsley | Director | 24 Inverleith Place EH3 5QB Edinburgh | United Kingdom | British | Manager Of An Investment Business | 56458850001 | ||||
| BEST, Simon Geoffrey, Professor | Director | 6b Wester Coates Road EH12 5LU Edinburgh | United Kingdom | British | Company Director | 58538780002 |
Who are the persons with significant control of OHMEDICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Patricia Connolly | Apr 06, 2016 | Hughenden Gardens G12 9YH Glasgow 47 Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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