Company Information for

ACUMED ACQUISITION COMPANY LIMITED

C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, MANCHESTER, M1 4PB,

Company Registration Number

05444645

Private Limited Company

Liquidation

About Acumed Acquisition Company Ltd

ACUMED ACQUISITION COMPANY LIMITED was founded on 2005-05-05 and has its registered office in 1 Oxford St. The organisation's status is listed as "Liquidation". Acumed Acquisition Company Limited 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
ACUMED ACQUISITION COMPANY LIMITED
Legal Registered Office
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peter's Square
1 Oxford St
MANCHESTER
M1 4PB
Other companies in SP11

Filing Information

Company Number05444645
Date formed2005-05-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2023-12-31
Account next due30/09/2025
Latest filing return2024-05-05
Filing return next due02/06/2017
Type of accountsFULL
Last Datalog update:
2025-08-28 12:05:00
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Niall Alexander Hyndman Director COMPANY DIRECTOR 2015-02-18 ENGLAND
Nicholas Paul Ryder Director ACCOUNTANT 2015-06-05 ENGLAND
Nighat Tasleem Siddiqui Director CHIEF FINANCIAL OFFICER 2018-06-04 UNITED STATES
Sharon Wolfington Director MEDICAL DEVICE EXECUTIVE 2017-04-18 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Cynthia Sue Johnson Director 2016-05-18 2017-08-18
Robert Dale Johnson Director 2013-10-08 2017-04-13
Christopher Joseph Smith Director 2013-10-08 2015-10-06
Mark Charles Reis Director 2015-02-18 2015-09-03
Alan Kozlowski Director 2005-05-06 2013-09-19
David Glenn Jensen Director 2011-10-18 2013-07-30
Randall Allen Reed Company Secretary 2011-10-18 2013-07-15
Neill Andrew Wallace Director 2010-03-05 2013-06-28
Nancy Elizabeth Stout Company Secretary 2010-03-05 2011-10-18
Jeffrey Ronald Peterson Company Secretary 2005-05-06 2010-03-05
Jeffrey Ronald Peterson Director 2005-05-06 2010-03-05
Eversecretary Limited Company Secretary 2005-05-05 2005-05-06
Everdirector Limited Director 2005-05-05 2005-05-06

Related Directorships for Niall Alexander Hyndman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Niall Alexander Hyndman ACUMED LTDDirector 2015-01-02 CURRENT 1997-11-03 Active

Related Directorships for Nicholas Paul Ryder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Ryder ACUMED LTDDirector 2015-01-02 CURRENT 1997-11-03 Active

Related Directorships for Sharon Wolfington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharon Wolfington ACUMED LTDDirector 2017-04-18 CURRENT 1997-11-03 Active