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Company Information for

EUROMEDIC UNITED KINGDOM LIMITED

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
06569624
Private Limited Company
Active

Company Overview

About Euromedic United Kingdom Ltd
EUROMEDIC UNITED KINGDOM LIMITED was founded on 2008-04-17 and has its registered office in Oxford. The organisation's status is listed as "Active". Euromedic United Kingdom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EUROMEDIC UNITED KINGDOM LIMITED
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in OX1
 
Previous Names
DEREHAMBAY LIMITED23/05/2008
Filing Information
Company Number 06569624
Company ID Number 06569624
Date formed 2008-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB121514756  
Last Datalog update: 2017-10-06 18:31:52
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 EUROMEDIC UNITED KINGDOM LIMITED
The accountancy firm based at this address is PETER KEMP LTD

Company Officers of EUROMEDIC UNITED KINGDOM LIMITED

Current Directors
Officer Role Date Appointed
TOM FINN
Director 2017-01-31
MICHAEL LEAHY
Director 2012-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE KELLY
Director 2014-01-01 2016-12-31
COLM DAVITT
Company Secretary 2010-03-01 2014-06-30
COLM DAVITT
Director 2010-01-01 2014-06-30
CARL CRAMER
Director 2011-08-10 2012-07-12
LISA HUDSON
Company Secretary 2010-01-01 2010-02-28
PAUL HOBSON
Director 2009-04-17 2010-01-31
JOSEPH PRIEL
Director 2008-05-20 2009-12-31
STEPHEN DERRICK BREACH
Company Secretary 2008-05-20 2009-12-31
KEITH MARTIN EVANS
Director 2008-05-20 2009-02-28
ADRIAN JOSEPH MORRIS LEVY
Director 2008-04-17 2008-05-20
DAVID JOHN PUDGE
Director 2008-04-17 2008-05-20
CLIFFORD CHANCE SECRETARIES LIMITED
Company Secretary 2008-04-17 2008-05-20

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
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 5660406.75
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-02-14AP01DIRECTOR APPOINTED MR TOM FINN
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE KELLY
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE KELLY
2016-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 5660406.75
2016-06-17AR0117/04/16 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 5660406.75
2015-05-18AR0117/04/15 FULL LIST
2015-01-13MEM/ARTSARTICLES OF ASSOCIATION
2015-01-13RES13INCREASE SHARE CAPITAL/COMPANY BUSINESS 01/01/2014
2015-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-07RP04SECOND FILING WITH MUD 17/04/14 FOR FORM AR01
2015-01-07ANNOTATIONClarification
2014-11-04AP01DIRECTOR APPOINTED MS GERALDINE KELLY
2014-11-04SH0101/01/14 STATEMENT OF CAPITAL GBP 5660406.75
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR COLM DAVITT
2014-10-16TM02APPOINTMENT TERMINATED, SECRETARY COLM DAVITT
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1008.75
2014-04-17AR0117/04/14 FULL LIST
2014-04-17AR0117/04/14 FULL LIST
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-16AR0117/04/13 FULL LIST
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-10AP01DIRECTOR APPOINTED MR MICHAEL LEAHY
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CARL CRAMER
2012-05-29AR0117/04/12 FULL LIST
2011-08-11AP01DIRECTOR APPOINTED MR CARL CRAMER
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-20AR0117/04/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AR0117/04/10 FULL LIST
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PRIEL
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY LISA HUDSON
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOBSON
2010-04-12AP03SECRETARY APPOINTED MR COLM DAVITT
2010-04-12AP01DIRECTOR APPOINTED MR COLM DAVITT
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 99 MILTON PARK ABINGDON OXON OX14 4RY
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, 99 MILTON PARK, ABINGDON, OXON, OX14 4RY
2010-02-05AP03SECRETARY APPOINTED LISA HUDSON
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BREACH
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-08288aDIRECTOR APPOINTED PAUL HOBSON
2009-05-08288bAPPOINTMENT TERMINATED DIRECTOR KEITH EVANS
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX10 6RY
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, GREYFRIARS COURT PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX10 6RY
2009-02-04225PREVSHO FROM 30/04/2009 TO 31/12/2008
2008-07-08RES13SUBDIVIDED 23/05/2008
2008-07-08RES01ADOPT ARTICLES 23/05/2008
2008-06-10123NC INC ALREADY ADJUSTED 28/05/08
2008-06-10122S-DIV
2008-06-10RES04GBP NC 100/2010
2008-06-10RES01ADOPT ARTICLES 28/05/2008
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2008-06-10288aDIRECTOR APPOINTED DR KEITH MARTIN EVANS
2008-06-10288aSECRETARY APPOINTED STEPHEN DERRICK BREACH
2008-06-10288aDIRECTOR APPOINTED JOSEPH PRIEL
2008-06-1088(2)AD 28/05/08 GBP SI 25@0.01=0.25 GBP IC 1008.5/1008.75
2008-06-1088(2)AD 28/05/08 GBP SI 100750@0.01=1007.5 GBP IC 1/1008.5
2008-06-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-23CERTNMCOMPANY NAME CHANGED DEREHAMBAY LIMITED CERTIFICATE ISSUED ON 23/05/08
2008-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EUROMEDIC UNITED KINGDOM 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 EUROMEDIC UNITED KINGDOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROMEDIC UNITED KINGDOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of EUROMEDIC UNITED KINGDOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROMEDIC UNITED KINGDOM LIMITED
Trademarks
We have not found any records of EUROMEDIC UNITED KINGDOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROMEDIC UNITED KINGDOM 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 (70229 - Management consultancy activities other than financial management) as EUROMEDIC UNITED KINGDOM LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where EUROMEDIC UNITED KINGDOM 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 EUROMEDIC UNITED KINGDOM 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 EUROMEDIC UNITED KINGDOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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