Company Information for SKY MEDICAL TECHNOLOGY LIMITED
DARESBURY SCIENCE & INNOVATION CAMPUS, KECKWICK LANE, DARESBURY, CHESHIRE, WA4 4FS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SKY MEDICAL TECHNOLOGY LIMITED | |
Legal Registered Office | |
DARESBURY SCIENCE & INNOVATION CAMPUS KECKWICK LANE DARESBURY CHESHIRE WA4 4FS Other companies in WA4 | |
Company Number | 05751473 | |
---|---|---|
Company ID Number | 05751473 | |
Date formed | 2006-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 06:49:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GEORGE HUGHES |
||
GEORGE BARAN |
||
CHRISTOPHER PAUL MICHAEL BOUCKLEY |
||
RONALD ERIC LONG |
||
RONALD JOHN PETERSEN |
||
KEITH ADRIAN POWELL |
||
BERNARD JASON ROSS |
||
EDWARD THOMAS RUDD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NWF4B DIRECTORS LIMITED |
Director | ||
RUTH MELANIE ROSS |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEOMICA MEDICAL TECHNOLOGY LTD | Company Secretary | 2009-02-02 | CURRENT | 2009-01-23 | Active | |
AEOMICA LTD | Company Secretary | 2009-02-02 | CURRENT | 2009-01-23 | Active | |
SCICONA LIMITED | Director | 2002-01-01 | CURRENT | 1994-06-30 | Dissolved 2015-03-29 | |
RCR REALISATIONS (2016) LTD | Director | 2013-06-13 | CURRENT | 2013-02-07 | Dissolved 2017-08-08 | |
LUSTRE SKIN LTD | Director | 2012-11-01 | CURRENT | 2004-03-04 | Active | |
R J PETERSEN CONSULTING LTD | Director | 2012-06-13 | CURRENT | 2012-06-13 | Dissolved 2016-01-26 | |
CALON CARDIO-TECHNOLOGY LTD | Director | 2011-11-02 | CURRENT | 2007-03-19 | Active | |
PWB HEALTH LIMITED | Director | 2010-08-03 | CURRENT | 2007-01-22 | Dissolved 2013-10-04 | |
REPREGEN LIMITED | Director | 2009-10-14 | CURRENT | 2006-06-14 | Dissolved 2015-04-26 | |
NFAB LIMITED | Director | 2005-07-05 | CURRENT | 2003-06-30 | Dissolved 2015-02-10 | |
FIRSTKIND LTD | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
AEOMICA MEDICAL TECHNOLOGY LTD | Director | 2009-02-02 | CURRENT | 2009-01-23 | Active | |
AEOMICA LTD | Director | 2009-02-02 | CURRENT | 2009-01-23 | Active | |
REFORM PHARMA PLC | Director | 2007-07-18 | CURRENT | 2007-07-18 | Dissolved 2014-12-02 | |
SKYTECH MEDICAL LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
BIOTRONICS 3D LIMITED | Director | 2008-09-11 | CURRENT | 2004-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Purchase of own shares | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Christopher Paul Michael Bouckley on 2024-08-31 | ||
CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES | ||
Director's details changed for Mr Christopher Paul Bouckley on 2024-08-16 | ||
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
14/02/24 STATEMENT OF CAPITAL GBP 53057.339 | ||
01/12/23 STATEMENT OF CAPITAL GBP 52922.339 | ||
06/07/23 STATEMENT OF CAPITAL GBP 52743.768 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
07/03/23 STATEMENT OF CAPITAL GBP 51057.529 | ||
07/03/23 STATEMENT OF CAPITAL GBP 51057.529 | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Christopher Paul Michael Bouckley on 2022-06-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
08/12/21 STATEMENT OF CAPITAL GBP 39493.907 | ||
SH01 | 08/12/21 STATEMENT OF CAPITAL GBP 39493.907 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 01/06/21 STATEMENT OF CAPITAL GBP 39477.241 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
SH01 | 13/01/21 STATEMENT OF CAPITAL GBP 39317.244 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 10/08/20 STATEMENT OF CAPITAL GBP 39191.25 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
SH01 | 05/03/20 STATEMENT OF CAPITAL GBP 39188.173 | |
SH01 | 26/02/20 STATEMENT OF CAPITAL GBP 39175.488 | |
SH01 | 19/12/19 STATEMENT OF CAPITAL GBP 39142.155 | |
RES10 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 02/07/19 STATEMENT OF CAPITAL GBP 39017.073 | |
SH01 | 05/04/19 STATEMENT OF CAPITAL GBP 38815.01 | |
SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 38785.335 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
CH01 | Director's details changed for Dr Edward Thomas Rudd on 2019-02-26 | |
CH01 | Director's details changed for Mr Ronald Eric Long on 2019-02-26 | |
AP01 | DIRECTOR APPOINTED MR GERALD SLEMKO | |
CH01 | Director's details changed for Mr Bernard Jason Ross on 2018-09-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 38430.843 | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 38430.843 | |
SH01 | 21/03/18 STATEMENT OF CAPITAL GBP 38430.627 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 05/06/17 STATEMENT OF CAPITAL GBP 35051.842 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 37653.669 | |
SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 37653.669 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID GEORGE HUGHES on 2017-08-01 | |
AP01 | DIRECTOR APPOINTED MR GEORGE BARAN | |
SH01 | 04/04/17 STATEMENT OF CAPITAL GBP 34406.891 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 33835.359 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 32535.68 | |
SH01 | 20/10/16 STATEMENT OF CAPITAL GBP 32535.68 | |
CH01 | Director's details changed for Mr Christopher Paul Michael Bouckley on 2017-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NWF4B DIRECTORS LIMITED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 26/02/16 STATEMENT OF CAPITAL GBP 29759.212 | |
AR01 | 22/03/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR RONALD JOHN PETERSEN | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 34699.591 | |
SH01 | 02/04/15 STATEMENT OF CAPITAL GBP 34699.591 | |
AR01 | 22/03/15 FULL LIST | |
SH01 | 09/02/15 STATEMENT OF CAPITAL GBP 26048.43 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 25603.131 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL MICHAEL BOUCKLEY | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 25603.130 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/06/14 STATEMENT OF CAPITAL GBP 25102.745 | |
SH01 | 24/04/14 STATEMENT OF CAPITAL GBP 24819.41 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 21557.72 | |
AR01 | 22/03/14 FULL LIST | |
SH01 | 24/01/14 STATEMENT OF CAPITAL GBP 20952.87 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 20188.475 | |
SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 19983.63 | |
AR01 | 22/03/13 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED NWF4B DIRECTORS LIMITED | |
RES01 | ADOPT ARTICLES 31/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 08/11/12 STATEMENT OF CAPITAL GBP 17206.296 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 16456.290 | |
SH01 | 24/01/12 STATEMENT OF CAPITAL GBP 16360.02 | |
AP01 | DIRECTOR APPOINTED MR. KEITH ADRIAN POWELL | |
AR01 | 22/03/12 FULL LIST | |
SH01 | 26/09/11 STATEMENT OF CAPITAL GBP 15726.264 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/03/11 FULL LIST | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 14180.219 | |
SH01 | 12/03/09 STATEMENT OF CAPITAL GBP 14113.559 | |
SH01 | 23/09/10 STATEMENT OF CAPITAL GBP 14103.355 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 02/07/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JASON ROSS / 01/10/2009 | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 10279.96 | |
SH01 | 17/12/09 STATEMENT OF CAPITAL GBP 57602.36 | |
SH01 | 20/07/09 STATEMENT OF CAPITAL GBP 7607.365 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY | |
287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 32 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BY | |
88(2) | AD 20/05/09 GBP SI 309200@0.001=309.2 GBP IC 7602.365/7911.565 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
88(2) | AD 03/04/09 GBP SI 164600@0.001=164.6 GBP IC 8858.161/9022.761 | |
288a | SECRETARY APPOINTED DAVID GEORGE HUGHES | |
122 | CONVE | |
RES13 | ALLOT SHARES 12/03/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | APPOINTMENT TERMINATED SECRETARY RUTH ROSS | |
288a | DIRECTOR APPOINTED EDWARD THOMAS RUDD | |
88(2) | AD 12/03/09 GBP SI 1255800@0.001=1255.8 GBP IC 7602.361/8858.161 | |
288a | DIRECTOR APPOINTED RONALD ERIC LONG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
88(2) | AD 30/07/08 GBP SI 322581@0.001=322.581 GBP IC 7279.78/7602.361 | |
363s | RETURN MADE UP TO 22/03/08; CHANGE OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 04/03/08 GBP SI 617284@0.001=617.284 GBP IC 2362/2979.284 | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS; AMEND | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
88(2)O | AD 22/03/06--------- £ SI 999999@.001 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT | Outstanding | J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED |
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 SKY MEDICAL TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as SKY MEDICAL TECHNOLOGY LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe District Council | Pt 1st Flr, United House, Peregrine Business Park, Gomm Road, High Wycombe, Bucks, HP13 7DL HP13 7DL | 37,750 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189010 | Instruments and apparatus for measuring blood-pressure | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | ||
![]() | 30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90182000 | Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences | ||
![]() | 90182000 | Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189075 | Apparatus for nerve stimulation | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189060 | Anaesthetic apparatus and instruments | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90182000 | Ultraviolet or infra-red ray apparatus used in medical, surgical, dental or veterinary sciences | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189075 | Apparatus for nerve stimulation | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189050 | Transfusion apparatus used in medical sciences | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189010 | Instruments and apparatus for measuring blood-pressure | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189010 | Instruments and apparatus for measuring blood-pressure | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189010 | Instruments and apparatus for measuring blood-pressure | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189010 | Instruments and apparatus for measuring blood-pressure | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189075 | Apparatus for nerve stimulation | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
A new approach for preventing DVT in THR post-operative patients using NMES : Feasibility Study | 2013-05-01 | £ 870,438 |
THRIVE: a Development Project to produce a pre-production prototype of a new system to assist in the treatment of osteoporosis by the stimulation of muscle pumps to augment bone blood supply : Smart - Development of Prototype | 2012-01-01 | £ 186,244 |
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. |