GUERBET IMAGING UK LTD - Wholesale of pharmaceutical goods - A business based in United Kingdom registered with Companies House

Company Overview

About Guerbet Imaging Uk Ltd

GUERBET IMAGING UK LTD was founded on 2012-10-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Guerbet Imaging Uk Ltd 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

GUERBET IMAGING UK LTD

Legal Registered Office

RE SOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in PO15

Previous Names

MALLINCKRODT UK COMMERCIAL LTD

27/02/2017

Filing Information

Company Number		08251777
Company ID Number		08251777
Date formed		2012-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		25/12/2015
Account next due		30/09/2017
Latest return		12/10/2015
Return next due		09/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB163453316~~

Last Datalog update:	2018-08-05 11:00:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GUERBET IMAGING UK LTD

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Companies with same name GUERBET IMAGING UK LTD

The following companies were found which have the same name as GUERBET IMAGING UK LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GUERBET IMAGING UK LTD		Unknown

Company Officers of GUERBET IMAGING UK LTD

Current Directors

Officer	Role	Date Appointed
JEAN FRANCOIS LE MARTRET	Director	2015-11-27
ANTOINE MAZRAANI	Director	2015-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT GORDON BARLOW	Director	2013-06-28	2015-11-27
JOHN CHARLES CARNEY	Director	2014-07-23	2015-11-27
SINA-ALEXA RENNER	Director	2014-07-23	2015-11-27
KATHRYN ANNA MORGAN THOMAS	Director	2014-01-24	2015-11-27
DALE JOSEPH REES	Director	2013-06-28	2014-07-23
NICOLAS KALLER-COX	Director	2012-10-12	2013-06-28
STEPHEN JOSEPH NEE	Director	2012-10-12	2013-06-28
DEBRA MARGARET REYNOLDS	Director	2012-10-12	2013-06-28

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.

Date	Document Type	Document Description
2017-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL
2017-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2017 FROM AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL BIRMINGHAM B90 4AA ENGLAND
2017-08-15	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-27	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-02-27	CERTNM	COMPANY NAME CHANGED MALLINCKRODT UK COMMERCIAL LTD CERTIFICATE ISSUED ON 27/02/17
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2017-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM GROUND FLOOR BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EZ
2016-12-23	CH01	CHANGE PERSON AS DIRECTOR
2016-12-23	CH01	CHANGE PERSON AS DIRECTOR
2016-10-17	AA	FULL ACCOUNTS MADE UP TO 25/12/15
2016-08-08	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2016-08-08	AD02	SAIL ADDRESS CREATED
2016-01-07	AP01	DIRECTOR APPOINTED JEAN FRANCOIS LE MARTRET
2016-01-07	AP01	DIRECTOR APPOINTED ANTOINE MAZRAANI
2015-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SINA-ALEXA RENNER
2015-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CARNEY
2015-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN THOMAS
2015-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BARLOW
2015-12-09	AA01	CURREXT FROM 30/09/2015 TO 31/12/2015
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-10	AR01	12/10/15 FULL LIST
2015-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON BARLOW / 01/10/2015
2015-06-22	AA	FULL ACCOUNTS MADE UP TO 26/09/14
2015-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 4500 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7NY
2015-01-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SINA-ALEXA RENNER / 01/12/2014
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04	AR01	12/10/14 FULL LIST
2014-09-01	AP01	DIRECTOR APPOINTED SINA-ALEXA RENNER
2014-09-01	AP01	DIRECTOR APPOINTED JOHN CHARLES CARNEY
2014-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DALE REES
2014-06-03	AA	FULL ACCOUNTS MADE UP TO 27/09/13
2014-02-07	AP01	DIRECTOR APPOINTED MS KATHRYN ANNA MORGAN THOMAS
2013-11-11	AR01	12/10/13 FULL LIST
2013-07-09	AP01	DIRECTOR APPOINTED ROBERT GORDON BARLOW
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS KALLER-COX
2013-07-09	AP01	DIRECTOR APPOINTED DALE JOSEPH REES
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEE
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBRA REYNOLDS
2013-04-04	SH01	30/03/13 STATEMENT OF CAPITAL GBP 1000
2013-01-22	AA01	CURRSHO FROM 31/10/2013 TO 30/09/2013
2012-10-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to GUERBET IMAGING UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-08-08
Appointmen	2017-08-08
Resolution	2017-08-08

Fines / Sanctions

No fines or sanctions have been issued against GUERBET IMAGING UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GUERBET IMAGING UK LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Intangible Assets

Patents

We have not found any records of GUERBET IMAGING UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for GUERBET IMAGING UK LTD

Trademarks

We have not found any records of GUERBET IMAGING UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GUERBET IMAGING UK LTD. 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 (46460 - Wholesale of pharmaceutical goods) as GUERBET IMAGING UK LTD are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
NHS Shared Business Services Ltd (NHS SBS)	Diagnostics and radiodiagnostic devices and supplies	2013/04/01	GBP
Radiopharmaceutical products including generators.
HealthTrust Europe LLP (HTE) acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust (“UHCW”)	Diagnostics and radiodiagnostic devices and supplies	2014/2/21
Supply of Radiopharmaceutical products/kits including generators.
NHS Shared Business Services Ltd (NHS SBS)	Diagnostics and radiodiagnostic devices and supplies	2013/04/01	GBP
Radiopharmaceutical products including generators.

Outgoings

Business Rates/Property Tax

No properties were found where GUERBET IMAGING UK LTD 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 Type	Resolutions for Winding-up
Defending party	GUERBET IMAGING UK LTD	Event Date	2017-08-03
Notice is hereby given that the following resolutions were passed on 31 July 2017 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Harris (IP No. 11372 ) and Ben Woodthorpe (IP No. 18370 ) both of ReSolve Partners Limited , 48 Warwick Street, London, W1B 5NL be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Email: Sophie.jones@resolvegroupuk.com. Alternative contact: Sophie Jones. Ag LF50286

Initiating party		Event Type	Notices to Creditors
Defending party	GUERBET IMAGING UK LTD	Event Date	2017-07-31
Notice is hereby given that Creditors of the Company are required, on or before 4 September 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at ReSolve Partners Limited, 48 Warwick Street, London W1B 5NL. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 July 2017 . Office Holder Details: Simon Harris (IP No. 11372 ) and Ben Woodthorpe (IP No. 18370 ) both of ReSolve Partners Limited , 48 Warwick Street, London, W1B 5NL For further details contact: The Joint Liquidators: E-mail: Sophie.jones@resolvegroupuk.com . Alternative contact: Sophie Jones. Ag LF50286

Initiating party		Event Type	Appointment of Liquidators
Defending party	GUERBET IMAGING UK LTD	Event Date	2017-07-31
Simon Harris (IP No. 11372 ) and Ben Woodthorpe (IP No. 18370 ) both of ReSolve Partners Limited , 48 Warwick Street, London, W1B 5NL : Ag LF50286

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GUERBET IMAGING UK LTD 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 GUERBET IMAGING UK LTD any grants or awards.

Ownership

Mallinckrodt plc : Ultimate parent company :

Mallinckrodt Chemical Holdings (UK) Ltd
Mallinckrodt Chemical Limited
Mallinckrodt Chemical Ltd
Mallinckrodt Medical Argentina Ltd
Mallinckrodt Medical Holdings (UK) Limited
Mallinckrodt Medical Holdings (UK) Ltd
Mallinckrodt UK Commercial Ltd
Mallinckrodt UK Ltd
MKG Medical UK Ltd

Is this data useful to you?

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.

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