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Company Information for

IVIMEDS LIMITED

33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC242822
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-05-09

Company Overview

About Ivimeds Ltd
IVIMEDS LIMITED was founded on 2003-01-24 and had its registered office in 33 Yeaman Shore. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
IVIMEDS LIMITED
 
Legal Registered Office
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Filing Information
Company Number SC242822
Date formed 2003-01-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 07:23:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVIMEDS LIMITED
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Company Officers of IVIMEDS LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
Company Secretary 2004-12-01
KATI MARJALEENA HAKKARAINEN
Director 2011-07-01
NATALIE TERESA LAFFERTY
Director 2011-07-01
KIERAN JOHN MCGLADE
Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA ALLISON LOUISE MALEY
Director 2011-07-01 2013-03-07
COLIN SMYTHE
Director 2008-02-07 2012-05-11
KENNETH JOHN DONALD
Director 2004-01-01 2011-07-31
RONALD MCGLASHAN HARDEN
Director 2003-01-24 2011-06-30
STEPHEN SMITH
Director 2007-04-26 2011-06-30
CHRISTOPHER STEPHENS
Director 2008-10-18 2011-06-30
DAVID WILKINSON
Director 2008-10-15 2011-06-30
JOHN CAMPBELL MURDOCH
Director 2008-02-07 2010-07-01
ROBERT ALAN LANGLANDS
Director 2003-01-24 2008-08-31
KEITH FRANCIS PALMER
Director 2003-01-27 2008-08-31
YVONNE HELEN CARTER
Director 2008-02-07 2008-05-08
LALITHA NEELANGANI MENDIS
Director 2004-01-01 2007-12-31
WILLIAM FAIRBANK DOE
Director 2005-10-25 2007-01-23
MESSRS THORNTONS WS
Nominated Secretary 2003-01-24 2004-11-30
MARY HELEN KENNEDY
Director 2003-04-04 2003-07-14

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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
2017-05-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-09DS01APPLICATION FOR STRIKING-OFF
2016-10-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-12AR0124/01/16 NO MEMBER LIST
2015-12-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-06AR0124/01/15 NO MEMBER LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION FULL
2014-01-31AR0124/01/14 NO MEMBER LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MOIRA MALEY
2013-01-30AR0124/01/13 NO MEMBER LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SMYTHE
2012-02-15AR0124/01/12 NO MEMBER LIST
2011-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-21AP01DIRECTOR APPOINTED MRS NATALIE TERESA LAFFERTY
2011-09-21AP01DIRECTOR APPOINTED DR KIERAN JOHN MCGLADE
2011-09-21AP01DIRECTOR APPOINTED DR MOIRA ALLISON LOUISE MALEY
2011-09-21AP01DIRECTOR APPOINTED DR KATI MARJALEENA HAKKARAINEN
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DONALD
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHENS
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HARDEN
2011-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON
2011-01-25AR0124/01/11 NO MEMBER LIST
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURDOCH
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-24AR0124/01/10 NO MEMBER LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID WILKINSON / 01/01/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN CAMPBELL MURDOCH / 01/01/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-02363aANNUAL RETURN MADE UP TO 24/01/09
2008-12-01288aDIRECTOR APPOINTED PROFESSOR DAVID WILKINSON
2008-12-01288aDIRECTOR APPOINTED DR CHRISTOPHER STEPHENS
2008-11-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR KEITH PALMER
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR ROBERT LANGLANDS
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR YVONNE CARTER
2008-02-25288aDIRECTOR APPOINTED PROFESSOR STEPHEN SMITH
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-18363aANNUAL RETURN MADE UP TO 24/01/08
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-13288aNEW DIRECTOR APPOINTED
2008-01-17288bDIRECTOR RESIGNED
2007-12-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 50 CASTLE STREET DUNDEE TAYSIDE DD1 3RU
2007-02-19363aANNUAL RETURN MADE UP TO 24/01/07
2007-02-16288bDIRECTOR RESIGNED
2007-02-15288cSECRETARY'S PARTICULARS CHANGED
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-13363aANNUAL RETURN MADE UP TO 24/01/06
2005-12-20288aNEW DIRECTOR APPOINTED
2005-11-29AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-07363aANNUAL RETURN MADE UP TO 24/01/05
2004-12-15288aNEW DIRECTOR APPOINTED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10288aNEW SECRETARY APPOINTED
2004-12-10288bSECRETARY RESIGNED
2004-08-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363aANNUAL RETURN MADE UP TO 24/01/04
2004-01-05225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-08-27288bDIRECTOR RESIGNED
2003-07-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-28288aNEW DIRECTOR APPOINTED
2003-02-12288aNEW DIRECTOR APPOINTED
2003-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85421 - First-degree level higher education




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

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.217

This shows the max and average number of mortgages for companies with the same SIC code of 85421 - First-degree level higher education

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 IVIMEDS LIMITED

Intangible Assets
Patents
We have not found any records of IVIMEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVIMEDS LIMITED
Trademarks
We have not found any records of IVIMEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVIMEDS 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 (85421 - First-degree level higher education) as IVIMEDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IVIMEDS 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 IVIMEDS 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 IVIMEDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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