Active
Company Information for INTERMED LIMITED
1-5 BARTON LANE, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3NB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
INTERMED LIMITED | ||||
Legal Registered Office | ||||
1-5 BARTON LANE ABINGDON SCIENCE PARK ABINGDON OXFORDSHIRE OX14 3NB Other companies in OX14 | ||||
Previous Names | ||||
|
Company Number | 06249681 | |
---|---|---|
Company ID Number | 06249681 | |
Date formed | 2007-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:55:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTERMED (UK) LIMITED | WHARF HOUSE VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY | Active | Company formed on the 2013-04-11 | |
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INTERMED (S) TRADING | Singapore | Dissolved | Company formed on the 2008-09-10 |
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INTERMED 2000 INC | Delaware | Unknown | |
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INTERMED 2000 TECHNOLOGIES INC | Delaware | Unknown | |
INTERMED ASSOCIATES LTD | 4TH FLOOR 7/10 CHANDOS STREET 7/10 CHANDOS STREET LONDON W1G 9DQ | Dissolved | Company formed on the 2001-08-23 | |
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INTERMED ASSOCIATES, INC. | 1000 JACKSON - TOLEDO OH 43624 | Active | Company formed on the 1979-03-05 |
INTERMED ADVANTAGE, INC. | 9050 SW 134TH PLACE MIAMI FL 33186 | Inactive | Company formed on the 2010-08-03 | |
INTERMED AMERICA, INC. | 1111 THIRD AVENUE WEST BRADENTON FL 34205 | Inactive | Company formed on the 1985-07-15 | |
INTERMED ACTION, INC. | 7930 NW 36 ST., #23-426 MIAMI FL 33166 | Inactive | Company formed on the 1994-06-27 | |
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INTERMED AS | Forskningsparken Gaustadalléen 21 OSLO 0349 | Active | Company formed on the 2015-11-25 |
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INTERMED ACQUISITION CORPORATION | Delaware | Unknown | |
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INTERMED ASSOCIATES INC | Delaware | Unknown | |
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INTERMED ACQUISITION CORPORATION | Georgia | Unknown | |
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INTERMED ASSOCIATES INCORPORATED | New Jersey | Unknown | |
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Intermed Associates Ipa LLC | Maryland | Unknown | |
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INTERMED ACQUISITION CORPORATION | Georgia | Unknown | |
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INTERMED ASSET DEVELOPMENT FUND PTY LTD | Active | Company formed on the 2020-08-25 | |
INTERMED BUSINESS LLP | 4 CHARTFIELD HOUSE CASTLE STREET SECOND FLOOR OFFICE SUITE TAUNTON TA1 4AS | Active | Company formed on the 2015-05-26 | |
INTERMED BIOMEDICAL SERVICES, INC. | 13126 NW 19TH PLACE GAINESVILLE FL 32606 | Inactive | Company formed on the 1996-03-13 | |
INTERMED CLINICAL LIMITED | 4 Aztec Row Berners Road London N1 0PW | Active - Proposal to Strike off | Company formed on the 2004-07-09 |
Officer | Role | Date Appointed |
---|---|---|
STUART KENNETH FRANKLIN |
||
STUART KENNETH FRANKLIN |
||
ADITYA GUPTA |
||
AJAY JINDAL |
||
SUNIL KUMAR KHURANA |
||
HARSH NANDA |
||
PETER ANTHONY WORRALLO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN EDWARD MOON |
Director | ||
IAN PATRICK QUINN |
Director | ||
GEORGE EDWARD AITKEN DAVIES |
Director | ||
JIM O'BRIEN |
Director | ||
DANIEL TULLY |
Director | ||
RICHARD MARTIN HARWOOD SMITH |
Director | ||
GEORGE EDWARD AITKEN DAVIES |
Company Secretary | ||
PETER ANTHONY LEYLAND |
Director | ||
MICHAEL JAY KLUGER |
Director | ||
SIMON JOHN ARMSTRONG |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary | ||
INSTANT COMPANIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERMED HOLDINGS LIMITED | Director | 2014-02-24 | CURRENT | 2002-11-22 | Dissolved 2016-03-01 | |
PENLON LIMITED | Director | 2014-02-24 | CURRENT | 1996-07-23 | Active | |
EAST HEALTHCARE LIMITED | Director | 2012-07-02 | CURRENT | 1996-09-17 | Active - Proposal to Strike off | |
INTERMED HOLDINGS LIMITED | Director | 2015-08-21 | CURRENT | 2002-11-22 | Dissolved 2016-03-01 | |
PENLON LIMITED | Director | 2015-08-21 | CURRENT | 1996-07-23 | Active | |
INTERMED HOLDINGS LIMITED | Director | 2015-08-21 | CURRENT | 2002-11-22 | Dissolved 2016-03-01 | |
EAST HEALTHCARE LIMITED | Director | 2016-01-21 | CURRENT | 1996-09-17 | Active - Proposal to Strike off | |
INTERMED HOLDINGS LIMITED | Director | 2007-06-14 | CURRENT | 2002-11-22 | Dissolved 2016-03-01 | |
PENLON LIMITED | Director | 2005-09-12 | CURRENT | 1996-07-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Yaoqi Zhong on 2024-07-17 | ||
Director's details changed for Xiaoming Gao on 2022-01-19 | ||
Director's details changed for Jie Liu on 2022-01-19 | ||
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | ||
Director's details changed for Xiaoming Gao on 2024-05-22 | ||
Director's details changed for Yaoqi Zhong on 2024-05-22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Tianshi Xiao on 2023-01-01 | ||
Director's details changed for Xiaoming Gao on 2022-09-01 | ||
Change of details for Medcaptain Uk Limited as a person with significant control on 2022-03-24 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GURUSWAMY KRISHNAMOORTHY | ||
DIRECTOR APPOINTED TIANSHI XIAO | ||
AP01 | DIRECTOR APPOINTED TIANSHI XIAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURUSWAMY KRISHNAMOORTHY | |
REGISTRATION OF A CHARGE / CHARGE CODE 062496810004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062496810004 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
SH01 | 09/06/22 STATEMENT OF CAPITAL GBP 8907415 | |
Notification of Medcaptain Uk Limited as a person with significant control on 2022-01-19 | ||
DIRECTOR APPOINTED XIAOMING GAO | ||
DIRECTOR APPOINTED YAOQI ZHONG | ||
DIRECTOR APPOINTED JIE LIU | ||
AP01 | DIRECTOR APPOINTED XIAOMING GAO | |
PSC02 | Notification of Medcaptain Uk Limited as a person with significant control on 2022-01-19 | |
CESSATION OF THE GOLDMAN SACHS GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR AJAY JINDAL | ||
APPOINTMENT TERMINATED, DIRECTOR SUNIL KUMAR KHURANA | ||
APPOINTMENT TERMINATED, DIRECTOR PRAVEEN KUMAR NAGPAL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY JINDAL | |
PSC07 | CESSATION OF THE GOLDMAN SACHS GROUP, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
PSC02 | Notification of The Goldman Sachs Group, Inc. as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Guruswamy Krishnamoorthy on 2019-08-19 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARSH NANDA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED PRAVEEN KUMAR NAGPAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADITYA GUPTA | |
AP01 | DIRECTOR APPOINTED GURUSWAMY KRISHNAMOORTHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
SH01 | 29/03/19 STATEMENT OF CAPITAL GBP 7745459.6 | |
TM02 | Termination of appointment of Stuart Kenneth Franklin on 2019-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART KENNETH FRANKLIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 7031173.88 | |
SH01 | 24/01/18 STATEMENT OF CAPITAL GBP 7031173.88 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 6674031.02 | |
SH01 | 11/08/17 STATEMENT OF CAPITAL GBP 6674031.02 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 6316888.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 5959745.3 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 5138316.73 | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 5138316.73 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 4781173.88 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
SH01 | 13/01/16 STATEMENT OF CAPITAL GBP 4781173.88 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 3959745.31 | |
SH02 | Consolidation of shares on 2016-01-05 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | CONS & SUB DIV 05/01/2016 | |
RES01 | ADOPT ARTICLES 01/02/16 | |
SH08 | Change of share class name or designation | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/11/15 STATEMENT OF CAPITAL GBP 3959745.31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN QUINN | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY WORRALLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 26/08/2015 | |
AP01 | DIRECTOR APPOINTED MR AJAY JINDAL | |
AP01 | DIRECTOR APPOINTED MR ADITYA GUPTA | |
AP01 | DIRECTOR APPOINTED MR SUNIL KUMAR KHURANA | |
AP01 | DIRECTOR APPOINTED MR HARSH NANDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE AITKEN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM O'BRIEN | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 3418553.56 | |
AR01 | 16/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JIM O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TULLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 3418553.56 | |
AR01 | 16/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART KENNETH FRANKLIN | |
AR01 | 16/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/12/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD SMITH | |
AP03 | SECRETARY APPOINTED MR STUART KENNETH FRANKLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE AITKEN DAVIES | |
AR01 | 16/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HARWOOD SMITH / 16/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE EDWARD AITKEN DAVIES / 16/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 1 - 5 ABINGDON SCIENCE PARK BARTON LANE ABINGDON OXFORDSHIRE OX14 3NB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM ABINGDON SCIENCE PARK BARTON LANE ABINGDON OXFORDSHIRE OX14 3PH | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEYLAND | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD MOON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD AITKEN DAVIES / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL TULLY / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PATRICK QUINN / 16/05/2010 | |
SH01 | 29/04/10 STATEMENT OF CAPITAL GBP 3418554.56 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 08/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LEYLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HARWOOD SMITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE EDWARD AITKEN DAVIES / 01/10/2009 | |
288a | DIRECTOR APPOINTED MR PETER ANTHONY LEYLAND | |
288a | DIRECTOR APPOINTED MR DANIEL TULLY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL KLUGER | |
123 | NC INC ALREADY ADJUSTED 15/05/09 | |
RES04 | GBP NC 4000000/5315642 15/05/2009 | |
88(2) | AD 15/06/09 GBP SI 12134081@0.25=3033520.25 GBP IC 341028.25/3374548.5 | |
288a | DIRECTOR APPOINTED IAN PATRICK QUINN | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE AITKEN DAVIES / 22/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE AITKEN DAVIES / 22/06/2009 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON ARMSTRONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 24/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 24/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 30 SAINT MARY AXE LONDON EC3A 8AF | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/4000000 24/0 | |
RES13 | SUB DIVIDE 24/05/07 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
MEMORANDUM OF DEPOSIT OF STOCKS AND SHARES | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION AND CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as INTERMED LIMITED are:
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. |