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Company Information for

SH MEDICAL LIMITED

ST. JOHNS INNOVATION PARK COWLEY ROAD, CAMBRIDGE, CB4,
Company Registration Number
07595498
Private Limited Company
Dissolved

Dissolved 2013-10-29

Company Overview

About Sh Medical Ltd
SH MEDICAL LIMITED was founded on 2011-04-07 and had its registered office in St. Johns Innovation Park Cowley Road. The company was dissolved on the 2013-10-29 and is no longer trading or active.

Key Data
Company Name
SH MEDICAL LIMITED
 
Legal Registered Office
ST. JOHNS INNOVATION PARK COWLEY ROAD
CAMBRIDGE
 
Filing Information
Company Number 07595498
Date formed 2011-04-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-10-29
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-06-06 20:15:05
Primary Source:Companies House
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Companies with same name SH MEDICAL LIMITED
The following companies were found which have the same name as SH MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SH MEDICAL WRITING LTD 35 BALLARDS LANE LONDON N3 1XW Active Company formed on the 2013-10-30
SH MEDICAL BILLING LLC 6030 GREENWOOD PLAZA BLVD STE 110 Greenwood Village CO 80111 Delinquent Company formed on the 2014-06-20
SH MEDICAL P.C. 3960 FLATLANDS AVE Kings BROOKLYN NY 11234 Active Company formed on the 2015-05-21
SH MEDICAL LIMITED 8 BLENHEIM ORCHARD EAST HANNEY WANTAGE OXFORDSHIRE OX12 0JA Dissolved Company formed on the 2015-09-27
SH MEDICALS PTY LTD Active Company formed on the 2016-10-10
SH MEDICAL PACKAGING PTE. LTD. JALAN TENTERAM Singapore 328958 Active Company formed on the 2009-07-23
SH MEDICAL SUPPLIES PTE. LIMITED MIDDLE ROAD Singapore 188979 Active Company formed on the 2017-07-31
SH MEDICAL LTD 79 Grange Road 79 Grange Road 79 GRANGE ROAD Rotherham S60 3LN Active - Proposal to Strike off Company formed on the 2018-05-09
SH MEDICAL GROUP INC California Unknown
SH MEDICAL BUILDING LLC Michigan UNKNOWN
SH MEDICAL REHABILITATION PC New Jersey Unknown
SH MEDICAL GROUP INCORPORATED California Unknown
Sh Medical Services LLC Maryland Unknown
SH MEDICAL SERVICES LTD 25 AVENING ROAD BRISTOL BS15 8AU Active - Proposal to Strike off Company formed on the 2020-07-29
SH Medical Centre Limited Unknown Company formed on the 2021-03-14
SH MEDICAL CLINIC PTY LTD Active Company formed on the 2021-06-02
SH MEDICAL CONSULTING LIMITED FLAT D 38 HILLDROP ROAD LONDON N7 0JE Active Company formed on the 2022-04-28
SH MEDICAL SERVICES LTD 32 TURNER ROAD LEICESTER LEICESTERSHIRE LE5 0QA Active Company formed on the 2022-06-20
SH MEDICAL AESTHETICS LTD 16 LONG LANE FINCHLEY LONDON N3 2PT Active - Proposal to Strike off Company formed on the 2022-09-20

Company Officers of SH MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
M & R SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-04-07
HEINER DREISMANN
 Director 2011-06-09
ANDREW DEIL HEGARTY
 Director 2011-06-09
CHRISTOPHER ROBIN LOWE
 Director 2011-06-09
STEPHEN CHARLES WILLIAMS
 Director 2011-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
ZICKLE HWEI LING LIM
 Director 2011-04-07 2011-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DEIL HEGARTY MICROVISK IP LIMITED Director 2013-07-03 CURRENT 2011-07-29 Dissolved 2017-03-12
ANDREW DEIL HEGARTY ENIGMA DIAGNOSTICS LIMITED Director 2012-09-07 CURRENT 2004-04-27 Liquidation
ANDREW DEIL HEGARTY VENTURI POWER LIMITED Director 2009-03-24 CURRENT 2009-03-24 Dissolved 2016-05-24
CHRISTOPHER ROBIN LOWE CSL PLAINFIELD LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
CHRISTOPHER ROBIN LOWE KISH HEALTHCARE BIOTECHNOLOGIES LTD Director 2014-08-30 CURRENT 2014-08-30 Active - Proposal to Strike off
CHRISTOPHER ROBIN LOWE BAUHINIA SOFTWARE LTD Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-11-22
CHRISTOPHER ROBIN LOWE LABXERO LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
CHRISTOPHER ROBIN LOWE BIOJO LIMITED Director 2008-12-08 CURRENT 2008-02-28 Dissolved 2017-03-21
CHRISTOPHER ROBIN LOWE PARAMATA LIMITED Director 2007-12-05 CURRENT 2006-10-26 Active - Proposal to Strike off
CHRISTOPHER ROBIN LOWE SMART HOLOGRAMS LIMITED Director 2001-10-12 CURRENT 2001-06-01 Dissolved 2014-10-14
CHRISTOPHER ROBIN LOWE THE BIOSCIENCE INVESTMENT TRUST PLC Director 2000-12-15 CURRENT 1999-09-08 Liquidation
CHRISTOPHER ROBIN LOWE CAMBRIDGE SENSORS LTD Director 1992-11-27 CURRENT 1991-12-04 Active

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
2013-10-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-07-03F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-06-204.20STATEMENT OF AFFAIRS/4.19
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH UNITED KINGDOM
2012-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-11AP01DIRECTOR APPOINTED HEINER DREISMANN
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ZICKLE LIM
2011-06-13AP01DIRECTOR APPOINTED PROFESSOR CHRISTOPHER ROBIN LOWE
2011-06-13AP01DIRECTOR APPOINTED DR STEPHEN CHARLES WILLIAMS
2011-06-13AP01DIRECTOR APPOINTED MR ANDREW DEIL HEGARTY
2011-04-07LATEST SOC07/04/11 STATEMENT OF CAPITAL;GBP 1
2011-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SH MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-05-22
Notices to Creditors2012-06-13
Fines / Sanctions
No fines or sanctions have been issued against SH MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-08-17 Outstanding THE MASTER FELLOWS AND SCHOLARS OF TRINITY COLLEGE CAMBRIDGE
Intangible Assets
Patents
We have not found any records of SH MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SH MEDICAL LIMITED
Trademarks
We have not found any records of SH MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SH 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 (None Supplied) as SH MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SH 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySH MEDICAL LIMITEDEvent Date2012-06-01
Notice is hereby given pursuant to Legislation section: s106 of the Legislation: Insolvency Act 1986 , that final meetings of the members and creditors of the above named company will be held at The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS , on 18 July 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Ensors , The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS no later than 12.00 noon on the business day before the meeting. Mark Upton (IP No 9594 ), Ensors , The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS . : Appointed Liquidator of SH Medical Limited on 1 June 2012 . :
 
Initiating party Event TypeNotices to Creditors
Defending partySH MEDICAL LIMITEDEvent Date2012-06-01
Notice is hereby given that Creditors of the above-named Company are required on or before 19 July 2012 , to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company, Mark Upton, (IP No 9594), of Ensors, The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 1 June 2012 . Date by which Creditors must submit their claims: 19 July 2012 . Address to which Creditors must submit their claims: Ensors, The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS. Mark Upton , Office holder capacity: Liquidator (IP No 9594 ), of Ensors , The Platinum Building, St Johns Innovation Park, Cowley Road, Cambridge CB4 0DS . Telephone 01223 420721 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SH 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 SH MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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