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Company Information for

ACTIMED THERAPEUTICS LTD

THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL,
Company Registration Number
10519588
Private Limited Company
Active

Company Overview

About Actimed Therapeutics Ltd
ACTIMED THERAPEUTICS LTD was founded on 2016-12-09 and has its registered office in Ascot. The organisation's status is listed as "Active". Actimed Therapeutics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACTIMED THERAPEUTICS LTD
 
Legal Registered Office
THE OLD BAKEHOUSE
COURSE ROAD
ASCOT
BERKSHIRE
SL5 7HL
 
Filing Information
Company Number 10519588
Company ID Number 10519588
Date formed 2016-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/01/2018
Type of accounts SMALL
Last Datalog update: 2024-02-07 02:22:28
Primary Source:Companies House
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Company Officers of ACTIMED THERAPEUTICS LTD

Current Directors
Officer Role Date Appointed
HUGH JACKSON
 Company Secretary 2017-12-28
ANDREW JUSTIN STEWART COATS
 Director 2016-12-09
DAVID RAYMOND EBSWORTH
 Director 2018-01-05
FRANK JOHANNES PAUL MISSELWITZ
 Director 2018-01-05
GLYN ROBERT PARKIN
 Director 2017-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYN ROBERT PARKIN HARLEY STREET CONCIERGE LTD Director 2017-12-06 CURRENT 2012-12-14 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
2023-12-0504/12/23 STATEMENT OF CAPITAL GBP 2277.71
2023-09-2929/09/23 STATEMENT OF CAPITAL GBP 2265.36
2023-09-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-0704/09/23 STATEMENT OF CAPITAL GBP 2216.04
2023-09-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-1203/08/23 STATEMENT OF CAPITAL GBP 2158.4
2023-07-2726/07/23 STATEMENT OF CAPITAL GBP 2113.9
2023-07-0429/06/23 STATEMENT OF CAPITAL GBP 2078.75
2023-06-21Second filing of capital allotment of shares GBP2,028.21
2023-06-0228/04/23 STATEMENT OF CAPITAL GBP 1956.88
2023-06-0225/05/23 STATEMENT OF CAPITAL GBP 1993.07
2023-04-19Resolutions passed:<ul><li>Resolution on securities</ul>
2023-04-19Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-04-19Memorandum articles filed
2023-04-0630/03/23 STATEMENT OF CAPITAL GBP 1923.98
2023-04-0605/04/23 STATEMENT OF CAPITAL GBP 1930.67
2023-02-06DIRECTOR APPOINTED ATISH MAJUMDAR
2023-01-27CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-05Notification of a person with significant control statement
2022-12-2812/12/22 STATEMENT OF CAPITAL GBP 1884.93
2022-12-28CESSATION OF ANDREW JUSTIN STEWART COATS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-1114/10/22 STATEMENT OF CAPITAL GBP 1736.43
2022-11-1114/10/22 STATEMENT OF CAPITAL GBP 1736.43
2022-11-1131/10/22 STATEMENT OF CAPITAL GBP 1750.43
2022-11-1131/10/22 STATEMENT OF CAPITAL GBP 1750.43
2022-11-1108/11/22 STATEMENT OF CAPITAL GBP 1751.59
2022-11-1108/11/22 STATEMENT OF CAPITAL GBP 1751.59
2022-11-11SH0114/10/22 STATEMENT OF CAPITAL GBP 1736.43
2022-10-0525/08/22 STATEMENT OF CAPITAL GBP 1735.08
2022-10-0508/09/22 STATEMENT OF CAPITAL GBP 1735.3
2022-10-05SH0125/08/22 STATEMENT OF CAPITAL GBP 1735.08
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-0822/07/22 STATEMENT OF CAPITAL GBP 1702.08
2022-08-08SH0122/07/22 STATEMENT OF CAPITAL GBP 1702.08
2022-07-08SH0117/06/22 STATEMENT OF CAPITAL GBP 1694.38
2022-06-17RES13Resolutions passed:
  • Re: adopt and implement a share option scheme 07/06/2022
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-06-09SH0123/05/22 STATEMENT OF CAPITAL GBP 1660.51
2022-05-23Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-05-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-18SH0129/04/22 STATEMENT OF CAPITAL GBP 1659.84
2022-04-06SH0107/03/22 STATEMENT OF CAPITAL GBP 1585.99
2022-03-21SH0102/03/22 STATEMENT OF CAPITAL GBP 1585.12
2022-03-08SH0125/02/22 STATEMENT OF CAPITAL GBP 1581.78
2022-02-0821/01/22 STATEMENT OF CAPITAL GBP 1568.05
2022-02-08SH0121/01/22 STATEMENT OF CAPITAL GBP 1568.05
2022-01-2128/12/21 STATEMENT OF CAPITAL GBP 1563.9
2022-01-2129/12/21 STATEMENT OF CAPITAL GBP 1564.57
2022-01-21CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-21SH0128/12/21 STATEMENT OF CAPITAL GBP 1563.9
2021-12-02SH0105/11/21 STATEMENT OF CAPITAL GBP 1553.28
2021-10-04SH0117/09/21 STATEMENT OF CAPITAL GBP 1537.36
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19SH0113/07/21 STATEMENT OF CAPITAL GBP 1522.23
2021-07-12SH0106/07/21 STATEMENT OF CAPITAL GBP 1518.38
2021-07-07SH0123/06/21 STATEMENT OF CAPITAL GBP 1493.85
2021-05-18SH0129/04/21 STATEMENT OF CAPITAL GBP 1412.49
2021-04-16SH0101/04/21 STATEMENT OF CAPITAL GBP 1355.83
2021-04-08SH0104/03/21 STATEMENT OF CAPITAL GBP 1349.16
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2020-12-21SH0107/10/20 STATEMENT OF CAPITAL GBP 1293.68
2020-11-28PSC04Change of details for Andrew Justin Stewart Coats as a person with significant control on 2017-12-02
2020-10-02SH0128/09/20 STATEMENT OF CAPITAL GBP 1293.01
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-15SH0128/08/20 STATEMENT OF CAPITAL GBP 1292.21
2020-09-04RES13Resolutions passed:
  • Directors authorised to adopt and implement share option scheme 21/08/2020
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-02SH0124/08/20 STATEMENT OF CAPITAL GBP 1285.55
2020-09-02RP04SH01Second filing of capital allotment of shares GBP1,214.68
2020-08-25RP04SH01Second filing of capital allotment of shares GBP1,201.36
2020-08-10SH0118/07/20 STATEMENT OF CAPITAL GBP 1201.36
2020-05-14SH0113/05/20 STATEMENT OF CAPITAL GBP 1182.22
2020-05-11SH0110/04/20 STATEMENT OF CAPITAL GBP 1179.3
2020-04-08SH0130/03/20 STATEMENT OF CAPITAL GBP 1159.97
2020-02-26SH0126/02/20 STATEMENT OF CAPITAL GBP 1155.97
2020-02-11SH0127/01/20 STATEMENT OF CAPITAL GBP 1141.08
2020-01-21SH0121/01/20 STATEMENT OF CAPITAL GBP 1131.08
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-10SH0106/01/20 STATEMENT OF CAPITAL GBP 1127.14
2019-11-30SH0111/11/19 STATEMENT OF CAPITAL GBP 1118.72
2019-11-06SH0121/10/19 STATEMENT OF CAPITAL GBP 1117.79
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GLYN ROBERT PARKIN
2019-09-18AP01DIRECTOR APPOINTED ROBIN CHANDRA BHATTACHERJEE
2019-08-19SH0115/08/19 STATEMENT OF CAPITAL GBP 1113.86
2019-08-09SH0102/08/19 STATEMENT OF CAPITAL GBP 1111.86
2019-07-04SH0122/06/19 STATEMENT OF CAPITAL GBP 1098.53
2019-06-03SH0102/05/19 STATEMENT OF CAPITAL GBP 1086.81
2019-05-20AP01DIRECTOR APPOINTED DR. STEFAN WOHLFEIL
2019-05-17RES13Resolutions passed:
  • Directors authorised to adopt and implement a share option scheme, etc 19/03/2019
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-05-01SH0118/04/19 STATEMENT OF CAPITAL GBP 1083.91
2019-04-17SH0105/04/19 STATEMENT OF CAPITAL GBP 1067.91
2019-02-08AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-12-03RES13Resolutions passed:
  • Adoption and implement a share option scheme/s 17/10/2018
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-06SH0131/10/18 STATEMENT OF CAPITAL GBP 1049
2018-10-08SH0128/09/18 STATEMENT OF CAPITAL GBP 1026.6
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31SH0131/07/18 STATEMENT OF CAPITAL GBP 1011.5
2018-07-18RES13Resolutions passed:
  • Share option scheme 07/07/2018
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 996.5
2018-07-11SH0109/07/18 STATEMENT OF CAPITAL GBP 996.5
2018-06-26SH0107/06/18 STATEMENT OF CAPITAL GBP 986.5
2018-05-29SH0123/05/18 STATEMENT OF CAPITAL GBP 982.5
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 962.5
2018-05-22SH0114/05/18 STATEMENT OF CAPITAL GBP 962.5
2018-05-02SH0130/04/18 STATEMENT OF CAPITAL GBP 957.5
2018-05-02SH0125/04/18 STATEMENT OF CAPITAL GBP 950
2018-04-23SH0120/04/18 STATEMENT OF CAPITAL GBP 940
2018-03-25LATEST SOC25/03/18 STATEMENT OF CAPITAL;GBP 932.5
2018-03-25SH0116/03/18 STATEMENT OF CAPITAL GBP 932.5
2018-02-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 927.5
2018-02-22SH0119/02/18 STATEMENT OF CAPITAL GBP 927.5
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM The Old Bakehouse Course Road Ascot SL5 7HL England
2018-02-13SH0128/12/17 STATEMENT OF CAPITAL GBP 915
2018-01-18AP01DIRECTOR APPOINTED DAVID RAYMOND EBSWORTH
2018-01-17AP01DIRECTOR APPOINTED FRANK JOHANNES PAUL MISSELWITZ
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 880
2018-01-11SH0102/12/17 STATEMENT OF CAPITAL GBP 880
2018-01-06AP03SECRETARY APPOINTED HUGH JACKSON
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-19SH02SUB-DIVISION 02/12/17
2017-12-16AA01CURREXT FROM 31/12/2017 TO 31/03/2018
2017-12-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-13RES13SUB DIVIDE ONE ORDINARY SHARE OF £1 INTO 100 ORDINARY SHARES OF £0.01 02/12/2017
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2017 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH ENGLAND
2017-11-16AP01DIRECTOR APPOINTED MR GLYN ROBERT PARKIN
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH UNITED KINGDOM
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIMED THERAPEUTICS LTD 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 ACTIMED THERAPEUTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIMED THERAPEUTICS 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACTIMED THERAPEUTICS LTD

Intangible Assets
Patents
We have not found any records of ACTIMED THERAPEUTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIMED THERAPEUTICS LTD
Trademarks
We have not found any records of ACTIMED THERAPEUTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIMED THERAPEUTICS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ACTIMED THERAPEUTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIMED THERAPEUTICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIMED THERAPEUTICS 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 ACTIMED THERAPEUTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL5 7HL