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Company Information for

TILLOMED HOLDINGS LIMITED

220 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL,

Company Registration Number

03334713

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tillomed Holdings Ltd

TILLOMED HOLDINGS LIMITED was founded on 1997-03-17 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Tillomed Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TILLOMED HOLDINGS LIMITED

220 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL Other companies in PE19

Filing Information

Company Number		03334713
Company ID Number		03334713
Date formed		1997-03-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		FULL

Last Datalog update:	2019-02-05 07:01:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TILLOMED HOLDINGS LIMITED

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Company Officers of TILLOMED HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN GAYNOR HIDE	Company Secretary	2017-06-27
VINEET KUMAR DIXIT	Director	2016-11-18
TAJUDDIN SHAIKH	Director	2016-11-18
AJIT CHAND SRIMAL	Director	2017-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SATISH RAMANLAL MEHTA	Director	2014-04-16	2017-07-20
IAN ALAN WALTER	Company Secretary	2007-03-29	2017-06-27
VIKAS THAPAR	Director	2014-04-16	2016-11-25
SAMIT SATISH MEHTA	Director	2014-04-16	2016-11-18
MUSHARAF MAHMOOD AHMED GINAI	Director	1997-03-27	2014-04-16
RAN OREN	Director	2014-04-16	2014-04-16
MANEESH SAPTE	Director	2007-03-29	2014-04-16
VINAY SAPTE	Director	2007-03-29	2014-04-16
STEPHEN RUSHWORTH SMITH	Director	2014-04-16	2014-04-16
NAZMA TASNEEM GINAI	Company Secretary	1997-03-27	2007-03-29
ANDREAS STRUNGMANN	Director	1999-07-22	2006-04-03
SUSAN ELIZABETH STONEMAN	Nominated Secretary	1997-03-17	1997-03-27
KEITH EDWARD LEWINGTON	Nominated Director	1997-03-17	1997-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VINEET KUMAR DIXIT	TILLOMED LABORATORIES LIMITED	Director	2016-11-18	CURRENT	1990-09-28	Active
TAJUDDIN SHAIKH	EMCURE PHARMA UK LTD	Director	2016-11-18	CURRENT	2012-11-06	Active
TAJUDDIN SHAIKH	TILLOMED LABORATORIES LIMITED	Director	2016-11-18	CURRENT	1990-09-28	Active
AJIT CHAND SRIMAL	PHARMAZZ EUROPE LIMITED	Director	2017-10-30	CURRENT	2017-10-26	Active
AJIT CHAND SRIMAL	EMCURE PHARMA UK LTD	Director	2017-07-20	CURRENT	2012-11-06	Active
AJIT CHAND SRIMAL	TILLOMED LABORATORIES LIMITED	Director	2017-07-20	CURRENT	1990-09-28	Active
AJIT CHAND SRIMAL	DESTINY ENTERPRISES LTD	Director	2011-02-22	CURRENT	2011-01-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-01-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-16	DS01	Application to strike the company off the register
2018-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033347130001
2018-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-10-11	AD04	Register(s) moved to registered office address 220 Butterfield Great Marlings Luton LU2 8DL
2017-10-10	PSC02	Notification of Emcure Pharma Uk Ltd as a person with significant control on 2016-04-06
2017-10-10	PSC07	CESSATION OF EMCURE PHARMACEUTICALS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/17 FROM 3 Howard Road Eaton Socon St Neots Cambridgeshire PE19 8ET
2017-08-25	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-27	AP01	DIRECTOR APPOINTED MR AJIT CHAND SRIMAL
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SATISH RAMANLAL MEHTA
2017-07-13	AP03	Appointment of Mrs Susan Gaynor Hide as company secretary on 2017-06-27
2017-07-12	TM02	Termination of appointment of Ian Alan Walter on 2017-06-27
2017-05-12	AD02	Register inspection address changed to 220 Butterfield Great Marlings Luton LU2 8DL
2017-05-12	AD03	Registers moved to registered inspection location of 220 Butterfield Great Marlings Luton LU2 8DL
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 500
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR VIKAS THAPAR
2016-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMIT SATISH MEHTA
2016-11-24	AP01	DIRECTOR APPOINTED MR TAJUDDIN SHAIKH
2016-11-24	AP01	DIRECTOR APPOINTED MR VINEET KUMAR DIXIT
2016-09-07	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033347130001
2016-04-01	AR01	17/03/16 ANNUAL RETURN FULL LIST
2016-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SATISH RAMANLAL MEHTA / 21/05/2015
2016-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIT SATISH MEHTA / 21/05/2015
2016-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VIKAS THAPAR / 21/05/2015
2015-10-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-10-27	RES01	ALTER ARTICLES 27/07/2015
2015-08-04	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-26	AR01	17/03/15 FULL LIST
2014-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-27	RES01	ADOPT ARTICLES 08/05/2014
2014-05-21	AP01	DIRECTOR APPOINTED MR VIKAS THAPAR
2014-05-21	AP01	DIRECTOR APPOINTED MR SAMIT SATISH MEHTA
2014-05-21	AP01	DIRECTOR APPOINTED MR SATISH RAMANLAL MEHTA
2014-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2014-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR RAN OREN
2014-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MUSHARAF GINAI
2014-05-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-05-16	RES01	ALTER ARTICLES 16/04/2014
2014-05-15	AP01	DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH
2014-05-15	AP01	DIRECTOR APPOINTED MR RAN OREN
2014-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR VINAY SAPTE
2014-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MANEESH SAPTE
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-28	AR01	17/03/14 FULL LIST
2013-07-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-28	AR01	17/03/13 FULL LIST
2012-07-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-11	AR01	17/03/12 FULL LIST
2011-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-22	AR01	17/03/11 FULL LIST
2010-08-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-07	AR01	17/03/10 FULL LIST
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINAY SAPTE / 06/04/2010
2010-04-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MANEESH SAPTE / 06/04/2010
2009-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-03-18	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 3 HOWARD ROAD EAST SOCON ST NEOTS CAMBRIDGESHIRE PE19 8ET
2008-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-04-01	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-04-01	190	LOCATION OF DEBENTURE REGISTER
2008-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / NABEESG SAPTE / 17/03/2008
2007-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-10	363s	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-05-09	288a	NEW DIRECTOR APPOINTED
2007-04-21	288b	SECRETARY RESIGNED
2007-04-21	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-04-21	288a	NEW SECRETARY APPOINTED
2007-04-21	288a	NEW DIRECTOR APPOINTED
2006-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10	169	£ IC 1000/500 03/04/06 £ SR 5000@.1=500
2006-05-03	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-04-13	363s	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-04-13	288b	DIRECTOR RESIGNED
2006-04-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-18	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-02	363(287)	REGISTERED OFFICE CHANGED ON 02/04/04
2004-04-02	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/03 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ
2003-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-04-10	363s	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-03-14	AUD	AUDITOR'S RESIGNATION
2002-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-25	363s	RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-10-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-09	363a	RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-03-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/01 FROM: ORIEL HOUSE 55 SHEEP STREET NORTHAMPTON NN1 2NF

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to TILLOMED HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TILLOMED HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of TILLOMED HOLDINGS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of TILLOMED HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TILLOMED HOLDINGS LIMITED

Trademarks

We have not found any records of TILLOMED HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TILLOMED HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TILLOMED HOLDINGS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where TILLOMED HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TILLOMED HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TILLOMED HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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