Company Information for SENSIUM HEALTHCARE LIMITED
115 OLYMPIC AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, OX14 4SA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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SENSIUM HEALTHCARE LIMITED | ||||||
Legal Registered Office | ||||||
115 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4SA Other companies in NW1 | ||||||
Previous Names | ||||||
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Company Number | 03921089 | |
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Company ID Number | 03921089 | |
Date formed | 2000-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 18:51:55 |
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Registered address | Last known status | Formation date | ||
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SENSIUM HEALTHCARE INCORPORATED | California | Unknown | |
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SENSIUM HEALTHCARE LIMITED (FORMERLY KNOWN AS TOUMAZ UK LIMITED AND TOUMAZ HEALTHCARE LIMITED) | Singapore | Active | Company formed on the 2017-06-30 |
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SENSIUM HEALTHCARE LIMITED (FORMERLY KNOWN AS TOUMAZ UK LIMITED AND TOUMAZ HEALTHCARE LIMITED) | Singapore | Active | Company formed on the 2017-06-29 |
Officer | Role | Date Appointed |
---|---|---|
CHADWICK ROBERT BATEMAN |
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LUC EMILE AUGUSTA VAN SCHIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULUS HUBERTUS VAN LIEBERGEN |
Director | ||
JONATHAN MICHAEL CHARLES APPS |
Company Secretary | ||
JONATHAN MICHAEL CHARLES APPS |
Director | ||
ANTHONY IAN SETHILL |
Director | ||
CHRISTOFER TOUMAZOU |
Director | ||
KITWELL CONSULTANTS LIMITED |
Company Secretary | ||
PATRICK STEPHANSEN |
Director | ||
KEITH HARROLD ERREY |
Director | ||
SERGE GRISARD |
Director | ||
IAN LINDSAY MCWALTER |
Director | ||
GUY SPELMAN |
Director | ||
YOGINDER NATH TIDU MAINI |
Director | ||
ALEXANDER NICHOLAS PATERSON |
Company Secretary | ||
GORA GANGULI |
Director | ||
RICHARD ALEXANDER LEAVER |
Director | ||
IAN LINDSAY MCWALTER |
Director | ||
ARILD NILSON |
Director | ||
FAN VOON WONG |
Director | ||
MARTIN PETER KNIGHT |
Director | ||
JONATHAN HEELEY PAGE |
Director | ||
JOHN MARTIN SIME |
Director | ||
CHARLES MICHAEL CROSTHWAITE |
Company Secretary | ||
POOSANA PREMANOCH |
Director | ||
MARK GEORG DAVIES |
Director | ||
PAUL ALFRED ELLSMORE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INOTEC AMD LIMITED | Director | 2016-11-24 | CURRENT | 2003-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
16/03/23 STATEMENT OF CAPITAL GBP 5000 | ||
16/03/23 STATEMENT OF CAPITAL GBP 5000 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
Director's details changed for Mr Luc Emile Augusta Van Schil on 2023-02-06 | ||
22/07/16 STATEMENT OF CAPITAL GBP 3344.68 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUC EMILE AUGUSTA VAN SCHIL | ||
CESSATION OF TRACK & TRIGGER B.V. AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULUS HUBERTUS VAN LIEBERGEN | |
AP01 | DIRECTOR APPOINTED MR CHADWICK ROBERT BATEMAN | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 3344.68 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039210890002 | |
AD02 | Register inspection address changed from Toumaz 115 Olympic Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SA England to 115 Olympic Avenue Milton Park, Milton Abingdon Oxfordshire OX14 4SA | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 3344.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/16 FROM C/O Frontier Silicon 137 Euston Road London NW1 2AA | |
TM02 | Termination of appointment of Jonathan Michael Charles Apps on 2016-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN APPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFER TOUMAZOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SETHILL | |
AP01 | DIRECTOR APPOINTED MR PAULUS HUBERTUS VAN LIEBERGEN | |
AP01 | DIRECTOR APPOINTED MR LUC EMILE AUGUSTA VAN SCHIL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MICHAEL CHARLES APPS on 2016-02-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039210890002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 3344.67 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Anthony Ian Sethill on 2014-05-19 | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 3344.67 | |
AR01 | 07/02/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
RES15 | CHANGE OF NAME 06/12/2013 | |
CERTNM | COMPANY NAME CHANGED TOUMAZ HEALTHCARE LIMITED CERTIFICATE ISSUED ON 18/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM C/O TOUMAZ BUILDING 3 115 OLYMPIC AVENUE MILTON ABINGDON OXFORDSHIRE OX14 4SA UNITED KINGDOM | |
AR01 | 07/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM C/O TOUMAZ BUILDING 3 115 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM KITTWELL HOUSE THE WARREN RADLETT HERTFORDSHIRE WD7 7DU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KITWELL CONSULTANTS LIMITED | |
AP03 | SECRETARY APPOINTED MR JONATHAN MICHAEL CHARLES APPS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL CHARLES APPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STEPHANSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ANTHONY IAN SETHILL | |
AR01 | 07/02/12 FULL LIST | |
RES15 | CHANGE OF NAME 20/02/2012 | |
CERTNM | COMPANY NAME CHANGED TOUMAZ UK LIMITED CERTIFICATE ISSUED ON 27/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ERREY | |
RES15 | CHANGE OF NAME 12/05/2010 | |
CERTNM | COMPANY NAME CHANGED TOUMAZ TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOFER TOUMAZOU / 07/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STEPHANSEN / 07/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCWALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE GRISARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HARROLD ERREY / 07/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KITWELL CONSULTANTS LIMITED / 07/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY SPELMAN | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 21 WILSON STREET LONDON EC2M 2TD | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
SENSIUM HEALTHCARE LIMITED owns 3 domain names.
sensium.co.uk toumaz-technology.co.uk toumaz.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SENSIUM HEALTHCARE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | ||
![]() | 85177000 | |||
![]() | 85177000 | |||
![]() | 85177000 | |||
![]() | 85177000 | |||
![]() | 85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | ||
![]() | 90181100 | Electro-cardiographs | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 85177000 | |||
![]() | 85177000 | |||
![]() | 84619000 | Planing machines and other machine tools for working metals, metal carbides or cermets by removing material, n.e.s. | ||
![]() | 84619000 | Planing machines and other machine tools for working metals, metal carbides or cermets by removing material, n.e.s. | ||
![]() | 85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | ||
![]() | 39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | ||
![]() | 39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | ||
![]() | 85177000 | |||
![]() | 85177000 | |||
![]() | 90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | ||
![]() | 90181990 | Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85177000 | |||
![]() | 85177000 | |||
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
INTELLIHEAL : Collaborative Research and Development | 2009-07-01 | £ 71,952 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |