FINGERPRINT MEDICAL LIMITED

Company Name
FINGERPRINT MEDICAL LIMITED

Legal Registered Office
14 BROOKS MEWS BROOK'S MEWS LONDON W1K 4DG Other companies in BS37

Company Number		04092986
Company ID Number		04092986
Date formed		2000-10-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB771298992~~

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Companies with same name FINGERPRINT MEDICAL LIMITED

The following companies were found which have the same name as FINGERPRINT MEDICAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FINGERPRINT MEDICAL USA LIMITED LIABILITY COMPANY	2222 MARONEAL ST UNIT 1022 HOUSTON TX 77030	Forfeited	Company formed on the 2016-05-23
	FINGERPRINT MEDICAL ENTERPRISE INC	Delaware	Unknown

Company Officers of FINGERPRINT MEDICAL LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE HEATHER PULLEN	Company Secretary	2017-11-07
TARQUIN SEAN MILLER	Director	2000-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JACKSON	Director	2014-01-15	2017-11-07
ANDREW JOHN MAULE	Director	2015-10-01	2017-11-07
MARY MCMAHON	Director	2015-10-01	2017-11-07
GRAHAM STEWART OSBORN	Director	2015-10-01	2017-11-07
KENNETH STEPHEN PEGG	Director	2009-09-30	2014-01-15
DEIRDRE ANNE FITZGERALD	Director	2003-06-01	2009-10-06
ALAN RICHARD THOMAS	Company Secretary	2000-10-19	2009-09-30
ALAN RICHARD THOMAS	Director	2000-10-19	2009-09-30
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2000-10-19	2000-10-19
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2000-10-19	2000-10-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TARQUIN SEAN MILLER	FINGERPRINT E LEARNING LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
TARQUIN SEAN MILLER	MS1 DATA LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Active - Proposal to Strike off
TARQUIN SEAN MILLER	FINGERPRINT GLOBAL LIMITED	Director	2013-06-13	CURRENT	2012-10-23	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
2024-09-26		CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-07-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2023-09-26		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-03-22		REGISTERED OFFICE CHANGED ON 22/03/23 FROM Unit 7, Chipping Edge Estate Hatters Lane Chipping Sodbury Bristol BS37 6AA England
2023-03-22		REGISTERED OFFICE CHANGED ON 22/03/23 FROM Unit 7, Chipping Edge Estate Hatters Lane Chipping Sodbury Bristol BS37 6AA England
2023-03-21		APPOINTMENT TERMINATED, DIRECTOR TARQUIN SEAN MILLER
2023-03-21		APPOINTMENT TERMINATED, DIRECTOR TARQUIN SEAN MILLER
2023-03-17		Memorandum articles filed
2023-03-17		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-17		Second filing of director appointment of Mr Gordon Cooper
2023-03-15		Statement of company's objects
2023-03-14		DIRECTOR APPOINTED MR GORDON COOPER
2023-03-01		REGISTRATION OF A CHARGE / CHARGE CODE 040929860001
2022-11-27	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08		CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-01-05	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		Director's details changed for Mr Tarquin Sean Miller on 2021-10-01
2021-12-17		CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-12-17	CH01	Director's details changed for Mr Tarquin Sean Miller on 2021-10-01
2020-12-17	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-12-04	TM02	Termination of appointment of Julie Heather Pullen on 2019-12-04
2019-10-31	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-10-30	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM OSBORN
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY MCMAHON
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MAULE
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JACKSON
2017-11-07	AP03	Appointment of Mrs Julie Heather Pullen as company secretary on 2017-11-07
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 75
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-18	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/17 FROM Unit7 Chipping Edge Estate Hatters Lane Chipping Sodbury Bristol BS37 6AA
2017-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JACKSON / 12/10/2017
2017-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TARQUIN SEAN MILLER / 12/10/2017
2017-10-11	PSC05	Change of details for Fingerprint Global Limited as a person with significant control on 2016-04-06
2016-10-27	CH01	Director's details changed for Mr Tarquin Sean Miller on 2015-11-25
2016-10-25	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 75
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 75
2015-10-19	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-10-13	AP01	DIRECTOR APPOINTED MRS MARY MCMAHON
2015-10-13	AP01	DIRECTOR APPOINTED MR GRAHAM STEWART OSBORN
2015-10-13	AP01	DIRECTOR APPOINTED MR ANDREW JOHN MAULE
2015-09-03	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 75
2014-11-21	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-10-13	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH PEGG
2014-02-25	AP01	DIRECTOR APPOINTED MR SIMON JACKSON
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 75
2013-11-04	AR01	19/10/13 FULL LIST
2013-07-08	AA	31/01/13 TOTAL EXEMPTION SMALL
2012-11-06	AR01	19/10/12 FULL LIST
2012-08-15	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-11-04	AR01	19/10/11 FULL LIST
2011-08-17	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-11-16	AR01	19/10/10 FULL LIST
2010-09-20	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2010 FROM UNIT 16 NORTHAVON BUSINESS CENTRE, DEAN ROAD YATE BRISTOL BS37 5NH
2009-10-24	SH03	RETURN OF PURCHASE OF OWN SHARES
2009-10-19	AR01	19/10/09 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEN PEGG / 19/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TARQUIN SEAN MILLER / 19/10/2009
2009-10-14	AP01	DIRECTOR APPOINTED MR KEN PEGG
2009-10-14	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FITZGERALD
2009-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS
2009-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN THOMAS
2009-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN THOMAS
2009-09-07	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-11-11	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-10-20	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE FITZGERALD / 10/12/2007
2007-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-22	363a	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-20	363a	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-10-25	190	LOCATION OF DEBENTURE REGISTER
2005-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 16 NORTH AVON BUSINESS CENTRE DEAN ROAD YATE BRISTOL BS37 5NH
2005-10-25	353	LOCATION OF REGISTER OF MEMBERS
2005-10-25	363a	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-27	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-22	363s	RETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS
2003-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-01	288a	NEW DIRECTOR APPOINTED
2002-12-23	363s	RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS
2002-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-14	88(2)R	AD 19/10/00--------- £ SI 99@1
2001-12-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-07	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-11-16	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02
2001-03-01	288a	NEW DIRECTOR APPOINTED
2001-03-01	288b	SECRETARY RESIGNED
2001-03-01	288b	DIRECTOR RESIGNED
2001-03-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to FINGERPRINT MEDICAL 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 FINGERPRINT MEDICAL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

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

Creditors

Creditors Due Within One Year	2013-01-31	£ 178,933
Creditors Due Within One Year	2012-01-31	£ 297,865

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 FINGERPRINT MEDICAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-31	£ 183,142
Cash Bank In Hand	2012-01-31	£ 161,505
Current Assets	2013-01-31	£ 620,930
Current Assets	2012-01-31	£ 614,921
Debtors	2013-01-31	£ 437,788
Debtors	2012-01-31	£ 453,416
Fixed Assets	2013-01-31	£ 8,014
Fixed Assets	2012-01-31	£ 2,501
Shareholder Funds	2013-01-31	£ 450,011
Shareholder Funds	2012-01-31	£ 319,557
Tangible Fixed Assets	2013-01-31	£ 8,014
Tangible Fixed Assets	2012-01-31	£ 2,501

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FINGERPRINT MEDICAL LIMITED registering or being granted any patents

Domain Names

FINGERPRINT MEDICAL LIMITED owns 1 domain names.

medical-consumables.co.uk

Trademarks

We have not found any records of FINGERPRINT MEDICAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINGERPRINT MEDICAL 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 (86900 - Other human health activities) as FINGERPRINT MEDICAL LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where FINGERPRINT MEDICAL 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 FINGERPRINT MEDICAL LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-02-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2014-03-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-02-01	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

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 FINGERPRINT MEDICAL 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 FINGERPRINT MEDICAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-10-05 15:12:31
Primary Source:	Companies House

Company Overview

Company Officers of FINGERPRINT MEDICAL LIMITED

Related Directorships