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Company Information for

APPLIED MEDICAL UK LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX1 1BE,
Company Registration Number
06126148
Private Limited Company
Active

Company Overview

About Applied Medical Uk Ltd
APPLIED MEDICAL UK LIMITED was founded on 2007-02-23 and has its registered office in Oxford. The organisation's status is listed as "Active". Applied Medical Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APPLIED MEDICAL UK LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OXFORDSHIRE
OX1 1BE
Other companies in OX1
 
Filing Information
Company Number 06126148
Company ID Number 06126148
Date formed 2007-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
Last Datalog update: 2017-06-06 21:20:41
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 APPLIED MEDICAL UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of APPLIED MEDICAL UK LIMITED

Current Directors
Officer Role Date Appointed
SUSAN SHIZUKO AHLBERG
Director 2007-02-23
CORNELIS ADRIANUS JACOBUS HUUSSEN
Director 2013-03-01
STEPHEN EDWARD STANLEY
Director 2007-02-23
ROBERT VAN DER MEER
Director 2007-02-23
ROBERT VAN DER MEER
Company Secretary 2007-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
PILLSBURY NOMINEES LIMITED
Director 2007-02-23 2007-02-23
PILLSBURY SECRETARIAL LIMITED
Company Secretary 2007-02-23 2007-02-23

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
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 600
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 600
2016-02-23AR0123/02/16 FULL LIST
2015-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 600
2015-03-05AR0123/02/15 FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 600
2014-02-27AR0123/02/14 FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AP01DIRECTOR APPOINTED MR CORNELIS ADRIANUS JACOBUS HUUSSEN
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2013 FROM AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD ENGLAND
2013-03-27AR0123/02/13 FULL LIST
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03AR0123/02/12 FULL LIST
2012-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VAN DER MEER / 23/02/2012
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ
2011-04-19AR0123/02/11 FULL LIST
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-04AR0123/02/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD STANLEY / 03/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VAN DER MEER / 03/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHIZUKO AHLBERG / 03/03/2010
2009-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-08363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-16288bSECRETARY RESIGNED
2007-03-16ELRESS366A DISP HOLDING AGM 23/02/07
2007-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-16225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07
2007-03-16288bDIRECTOR RESIGNED
2007-03-16ELRESS252 DISP LAYING ACC 23/02/07
2007-03-16ELRESS386 DISP APP AUDS 23/02/07
2007-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 APPLIED MEDICAL UK 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 APPLIED MEDICAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLIED MEDICAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 APPLIED MEDICAL UK LIMITED

Intangible Assets
Patents
We have not found any records of APPLIED MEDICAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED MEDICAL UK LIMITED
Trademarks
We have not found any records of APPLIED MEDICAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED MEDICAL UK 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 APPLIED MEDICAL UK 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

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
West Midlands Procurement Alliance Surgical staples 2013/05/28

University Hospital Birmingham NHS Foundation Trust, as the lead Trust within the West Midlands Procurement Alliance (WMPA), are seeking expressions of interest from suppliers for the supply of Laparoscopic Products which will include but aren't limited to:

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED MEDICAL UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED MEDICAL UK 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 APPLIED MEDICAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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