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Home > England & Wales Companies > MEDICAL DEVICE MANAGEMENT LIMITED
Company Information for

MEDICAL DEVICE MANAGEMENT LIMITED

31 BLACKWELL DRIVE, BRAINTREE, CM7 2PU,
Company Registration Number
03997497
Private Limited Company
Active

Company Overview

About Medical Device Management Ltd
MEDICAL DEVICE MANAGEMENT LIMITED was founded on 2000-05-19 and has its registered office in Braintree. The organisation's status is listed as "Active". Medical Device Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDICAL DEVICE MANAGEMENT LIMITED
 
Legal Registered Office
31 BLACKWELL DRIVE
BRAINTREE
CM7 2PU
Other companies in CM6
 
Filing Information
Company Number 03997497
Company ID Number 03997497
Date formed 2000-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770351247  
Last Datalog update: 2024-07-06 01:22:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDICAL DEVICE MANAGEMENT LIMITED
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Companies with same name MEDICAL DEVICE MANAGEMENT LIMITED
The following companies were found which have the same name as MEDICAL DEVICE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDICAL DEVICE MANAGEMENT, LLC 3740 EUCLID AVENUE - CLEVELAND OH 44115 Active Company formed on the 2009-09-23
MEDICAL DEVICE MANAGEMENT LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Active Company formed on the 2011-03-10
MEDICAL DEVICE MANAGEMENT LLC 11259 WINDSOR PLACE CIRCLE Tampa FL 33626 Active Company formed on the 2013-03-25
MEDICAL DEVICE MANAGEMENT GROUP, LLC 9677 BRIDGEBROOK DRIVE BOCA RATON FL 33496 Inactive Company formed on the 2017-03-14
MEDICAL DEVICE MANAGEMENT LIMITED BLOCK B THE CRESCENT BUILDING NORTHWOOD SANTRY DUBLIN 9 IRELAND SANTRY, DUBLIN, IRELAND Active Company formed on the 2019-03-27
MEDICAL DEVICE MANAGEMENT HOLDINGS LIMITED 31 BRAINTREE BUSINESS PARK BLACKWELL DRIVE BRAINTREE CM7 2PU Active Company formed on the 2021-01-25

Company Officers of MEDICAL DEVICE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MINNIE WENMAN
Company Secretary 2011-02-12
ALAN HECTOR WENMAN
Director 2000-09-04
KATHLEEN MINNIE WENMAN
Director 2012-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN LOUIS WHITE
Company Secretary 2001-12-01 2011-02-12
JOHN LOUIS WHITE
Director 2000-09-04 2011-02-12
D.W. COMPANY SERVICES LIMITED
Nominated Secretary 2000-05-19 2001-12-01
DOUGLAS JAMES CRAWFORD
Nominated Director 2000-05-19 2000-09-04
MICHAEL BUCHANAN POISON
Director 2000-05-19 2000-09-04

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.

DateDocument TypeDocument Description
2024-06-2030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11APPOINTMENT TERMINATED, DIRECTOR ALAN HECTOR WENMAN
2023-03-15CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-03-13Director's details changed for Mr Alan Hector Wenman on 2022-10-18
2023-03-06Director's details changed for Mr Alan Hector Wenman on 2023-03-02
2022-04-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22AP01DIRECTOR APPOINTED MRS LAURA ELIZABETH WENMAN
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-04-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-03-02CH01Director's details changed for Mr Alan Hector Wenman on 2021-03-02
2021-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 10 South View Dunmow Essex CM6 1UQ
2021-03-01PSC02Notification of Medical Device Management Holdings Limited as a person with significant control on 2021-03-01
2021-03-01PSC07CESSATION OF RICHARD ALAN WENMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MINNIE WENMAN
2021-03-01AP01DIRECTOR APPOINTED MR RICHARD ALAN WENMAN
2021-02-15TM02Termination of appointment of Kathleen Minnie Wenman on 2021-02-15
2021-02-15AP03Appointment of Mrs Laura Elizabeth Wenman as company secretary on 2021-02-15
2020-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-26CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-01-16AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14SH0108/01/18 STATEMENT OF CAPITAL GBP 790
2018-05-28LATEST SOC28/05/18 STATEMENT OF CAPITAL;GBP 790
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN WENMAN
2018-04-09AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-28CH01Director's details changed for Mrs Kathleen Minnie Wenman on 2017-05-15
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 530
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-26CH01Director's details changed for Mrs Kathleen Minnie Wenman on 2017-04-25
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HECTOR WENMAN / 25/04/2017
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HECTOR WENMAN / 25/04/2017
2017-01-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 530
2016-06-11AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 530
2015-06-04AR0119/05/15 ANNUAL RETURN FULL LIST
2015-04-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 530
2014-06-03AR0119/05/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-09AR0119/05/13 ANNUAL RETURN FULL LIST
2013-04-17SH06Cancellation of shares. Statement of capital on 2013-04-17 GBP 530
2013-04-17SH03Purchase of own shares
2013-03-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0119/05/12 ANNUAL RETURN FULL LIST
2012-04-03AP01DIRECTOR APPOINTED MRS KATHLEEN MINNIE WENMAN
2012-02-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-12AR0119/05/11 ANNUAL RETURN FULL LIST
2011-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HECTOR WENMAN / 04/01/2011
2011-02-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
2011-02-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN WHITE
2011-02-13AP03SECRETARY APPOINTED MRS KATHLEEN MINNIE WENMAN
2010-12-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-05-27AR0119/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOUIS WHITE / 19/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HECTOR WENMAN / 19/05/2010
2010-05-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-07363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITE / 26/03/2008
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-15363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-15363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-27363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-17363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-12-02395PARTICULARS OF MORTGAGE/CHARGE
2003-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-22363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-17363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-01-18288aNEW SECRETARY APPOINTED
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-31288bSECRETARY RESIGNED
2001-06-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-22363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-03-21225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01
2001-02-05WRES01ADOPT ARTICLES 10/01/01
2001-02-0588(2)RAD 10/01/01--------- £ SI 999@1=999 £ IC 1/1000
2000-09-07288aNEW DIRECTOR APPOINTED
2000-09-07288bDIRECTOR RESIGNED
2000-09-07288aNEW DIRECTOR APPOINTED
2000-09-07287REGISTERED OFFICE CHANGED ON 07/09/00 FROM: DUNDAS & WILSON CS GARRETTS THIRD FLOOR 180 STRAND LONDON WC2R 1EA
2000-09-07353LOCATION OF REGISTER OF MEMBERS
2000-09-07288bDIRECTOR RESIGNED
2000-08-07CERTNMCOMPANY NAME CHANGED DUNWILCO (777) LIMITED CERTIFICATE ISSUED ON 08/08/00
2000-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to MEDICAL DEVICE MANAGEMENT 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 MEDICAL DEVICE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDICAL DEVICE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MEDICAL DEVICE MANAGEMENT LIMITED registering or being granted any patents
Domain Names

MEDICAL DEVICE MANAGEMENT LIMITED owns 1 domain names.

medicaldevicemanagement.co.uk  

Trademarks
We have not found any records of MEDICAL DEVICE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDICAL DEVICE MANAGEMENT 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 (32500 - Manufacture of medical and dental instruments and supplies) as MEDICAL DEVICE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDICAL DEVICE MANAGEMENT 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.
Import/Export of Goods
Goods imported/exported by MEDICAL DEVICE MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0190189060Anaesthetic apparatus and instruments
2015-03-0184814010Safety or relief valves of cast iron or steel
2014-12-0184814010Safety or relief valves of cast iron or steel
2014-10-0176130000Aluminium containers for compressed or liquefied gas
2014-08-0190189060Anaesthetic apparatus and instruments
2014-06-0190189060Anaesthetic apparatus and instruments
2014-03-0190189060Anaesthetic apparatus and instruments
2014-01-0184814010Safety or relief valves of cast iron or steel
2013-02-0184814090Safety or relief valves (excl. those of cast iron or steel)
2013-01-0185284980Cathode-ray tube monitors, colour, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing system of heading 8471)
2012-12-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-09-0176130000Aluminium containers for compressed or liquefied gas
2012-03-0185287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2012-02-0184814090Safety or relief valves (excl. those of cast iron or steel)
2012-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-01-0185285910Monitors, black and white or other monochrome, not incorporating television reception apparatus (excl. wit...
2011-10-0185287300Reception apparatus for television, black and white or other monochrome, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, designed to incorporate a video display or screen
2011-09-0190181100Electro-cardiographs
2010-08-0190181400Scintigraphic apparatus
2010-07-0185286991Projectors, black and white or other monochrome, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing machine of heading 8471 and those operating by means of flat panel display [e.g. a liquid crystal device] capable of displaying digital information generated by an automatic data-processing machine)
2010-06-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2010-06-0190181990Electro-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)
2010-05-0176130000Aluminium containers for compressed or liquefied gas
2010-03-0190189085
2010-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-02-0184814010Safety or relief valves of cast iron or steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDICAL DEVICE MANAGEMENT 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 MEDICAL DEVICE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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