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Company Information for

ACUITAS MEDICAL LIMITED

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
05780281
Private Limited Company
In Administration

Company Overview

About Acuitas Medical Ltd
ACUITAS MEDICAL LIMITED was founded on 2006-04-13 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Acuitas Medical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACUITAS MEDICAL LIMITED
 
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in SA1
 
Previous Names
OSTEOTRONIX LIMITED28/07/2010
Filing Information
Company Number 05780281
Company ID Number 05780281
Date formed 2006-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts SMALL
Last Datalog update: 2016-11-05 13:55:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ACUITAS MEDICAL LIMITED

Company Officers of ACUITAS MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL BRADY
Director 2010-06-23
JOHN PATRICK HEINRICH
Director 2006-05-12
PETER ERIC TAYLOR
Director 2006-04-13
PETER ERIC TAYLOR
Company Secretary 2007-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC REDFERN
Director 2008-02-14 2016-03-02
TIMOTHY WALTON JAMES
Director 2006-04-28 2014-07-04
NIGEL COOKSEY
Company Secretary 2006-04-18 2007-08-30
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-04-13 2006-04-13
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-04-13 2006-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ERIC TAYLOR OSTEOTRONIX LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
PETER ERIC TAYLOR OSTEOTRONIX LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
PETER ERIC TAYLOR BPR MEDICAL LIMITED Director 2007-05-01 CURRENT 1998-07-21 Active

More director information

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACUITAS MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-08-23
Fines / Sanctions
No fines or sanctions have been issued against ACUITAS MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-05 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
2014-09-05 Outstanding ALTIMA RESTRUCTURE FUND LIMITED
2014-09-05 Outstanding LADY KATHLEEN AUDREY WOOD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31

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 ACUITAS MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of ACUITAS MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACUITAS MEDICAL LIMITED
Trademarks

Trademark applications by ACUITAS MEDICAL LIMITED

ACUITAS MEDICAL LIMITED is the Owner at publication for the trademark FINESA ™ (86041283) through the USPTO on the 2013-08-19
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for ACUITAS 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 (82990 - Other business support service activities n.e.c.) as ACUITAS MEDICAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where ACUITAS 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.
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
2016-10-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-09-262.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 8 TECHNIUM ONE KINGS ROAD SWANSEA WATERFRONT SWANSEA SA1 8PH
2016-08-312.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2232.64
2016-04-14AR0113/04/16 FULL LIST
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC REDFERN
2015-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-23RES01ADOPT ARTICLES 11/03/2015
2015-07-23RES01ADOPT ARTICLES 02/09/2014
2015-07-23RES01ADOPT ARTICLES 28/01/2014
2015-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2232.64
2015-04-20AR0113/04/15 FULL LIST
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 057802810001
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 057802810002
2014-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 057802810003
2014-07-25AA01CURREXT FROM 31/08/2014 TO 31/12/2014
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL BRADY / 13/04/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC TAYLOR / 13/04/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PATRICK HEINRICH / 13/04/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC REDFERN / 13/04/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALTON JAMES / 13/04/2014
2014-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ERIC TAYLOR / 13/04/2014
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2131.8
2014-05-01AR0113/04/14 FULL LIST
2014-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-06-05AR0113/04/13 FULL LIST
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALTON JAMES / 13/04/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL BRADY / 13/04/2013
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 12 TECHNIUM ONE KINGS ROAD SWANSEA WATERFRONT SWANSEA SA1 8PH
2012-08-20SH1430/04/12 STATEMENT OF CAPITAL GBP 213.18
2012-08-20RES01ADOPT ARTICLES 23/03/2012
2012-08-20RES13SUB DIVISION 23/03/2012
2012-07-02AR0113/04/12 FULL LIST
2012-04-23SH0130/03/12 STATEMENT OF CAPITAL GBP 213.18
2012-02-17SH0120/12/11 STATEMENT OF CAPITAL GBP 201.85
2012-02-10RES13INCREASE CAPITAL 19/12/2011
2012-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-10-19AP01DIRECTOR APPOINTED SIR JOHN MICHAEL BRADY
2011-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-05-27RES01ADOPT ARTICLES 18/03/2011
2011-05-27RES13INCREASE SHARE CAPITAL FROM £2,004.10 TO £2,340.10 18/03/2011
2011-05-27SH0122/03/11 STATEMENT OF CAPITAL GBP 179.51
2011-04-14AR0113/04/11 FULL LIST
2010-07-28RES15CHANGE OF NAME 22/07/2010
2010-07-28CERTNMCOMPANY NAME CHANGED OSTEOTRONIX LIMITED CERTIFICATE ISSUED ON 28/07/10
2010-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-05-13RES01ADOPT ARTICLES 01/04/2010
2010-05-13RES04NC INC ALREADY ADJUSTED 01/04/2010
2010-05-13SH0108/04/10 STATEMENT OF CAPITAL GBP 164.07
2010-04-14AR0113/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN PATRICK HEINRICH / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ERIC TAYLOR / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WALTON JAMES / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC REDFERN / 01/10/2009
2009-06-30363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-06-26363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2009-02-1388(2)AD 09/02/09 GBP SI 454@0.1=45.4 GBP IC 1221.5/1266.9
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-11-0788(2)AD 16/10/08 GBP SI 455@0.1=45.5 GBP IC 1176/1221.5
2008-09-19288aDIRECTOR APPOINTED DOMINIC ROBERT NICHOLAS REDFERN
2008-06-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/08/07
2008-01-22RES12VARYING SHARE RIGHTS AND NAMES
2008-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-2288(2)RAD 07/01/08--------- £ SI 1365@.1=136 £ IC 1040/1176
2007-12-17AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-12-17225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/08/07
2007-12-1088(2)RAD 08/07/07-11/09/07 £ SI 575@.1=57 £ IC 983/1040
2007-09-2688(2)OAD 12/05/06--------- £ SI 9688@.1
2007-09-21288aNEW SECRETARY APPOINTED
2007-09-21288bSECRETARY RESIGNED
2007-09-13363sRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-07-03RES04£ NC 1000/2000 26/03/0
2007-07-03123NC INC ALREADY ADJUSTED 26/03/07
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 5TH FLOOR HODGE HOUSE 114-116 ST MARY STREET CARDIFF CF10 1DY
2006-08-17288bDIRECTOR RESIGNED
2006-08-17288bSECRETARY RESIGNED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-17RES12VARYING SHARE RIGHTS AND NAMES
2006-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09288aNEW DIRECTOR APPOINTED
2006-05-09287REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2006-04-27288aNEW SECRETARY APPOINTED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyACUITAS MEDICAL LIMITEDEvent Date2016-08-17
In the High Court of Justice, Chancery Division, Cardiff District Registry, case number 91 Date of Appointment: 15 August 2016 Joint Administrator's Name and Address: Alistair Wardell (IP No. 9498) of Grant Thornton UK LLP, 11/13 Penhill Road, Cardiff, South Glamorgan, CF11 9UP. Telephone: 02920 235591. : Joint Administrator's Name and Address: Nigel Morrison (IP No. 8938) of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. Telephone: 0117 305 7600. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACUITAS 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 ACUITAS MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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