HIMEDICA LTD. - GREATER MANCHESTER


Company Profile Company Filings

Overview

HIMEDICA LTD. is a Private Limited Company from GREATER MANCHESTER ENGLAND and has the status: Active.
HIMEDICA LTD. was incorporated 26 years ago on 07/07/1997 and has the registered number: 03399667. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HIMEDICA LTD. - GREATER MANCHESTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MANCHESTER ROAD
GREATER MANCHESTER
OL7 0ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS WENDY DICKINSON Jun 1967 British Director 2019-07-01 CURRENT
MARK WESTON JOHNSON Sep 1976 American Director 2023-04-05 CURRENT
TRAVIS RYAN JACKSON Secretary 2024-01-18 CURRENT
MR PETER ROBERT RHODES Apr 1976 British Director 2018-10-17 UNTIL 2019-07-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-07-07 UNTIL 1997-07-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-07 UNTIL 1997-07-22 RESIGNED
MRS WENDY BAKER Secretary 2019-07-01 UNTIL 2021-04-26 RESIGNED
MARTIN GERARD HUGHES Sep 1955 Secretary 2001-12-21 UNTIL 2012-12-17 RESIGNED
DR CHRISTOPHER LOUIS IVES Dec 1949 British Secretary 1997-07-22 UNTIL 2001-12-21 RESIGNED
DAVID RONALD SURBEY Secretary 2021-04-26 UNTIL 2023-11-30 RESIGNED
DR CHRISTOPHER LOUIS IVES Dec 1949 British Director 1997-07-22 UNTIL 2012-12-18 RESIGNED
OSKAR ZAHN Mar 1964 British Director 2019-07-01 UNTIL 2021-04-15 RESIGNED
MR RICHARD JAMES ANDERSON Apr 1966 British Director 2012-12-17 UNTIL 2018-10-17 RESIGNED
JOHN PETREANU Jul 1968 American Director 2022-03-31 UNTIL 2023-02-01 RESIGNED
DR IAN PHILIP MIDDLETON Sep 1953 British Director 2002-03-28 UNTIL 2008-09-30 RESIGNED
MR JONATHAN ROBERT LASPARINI Dec 1980 British Director 2018-10-17 UNTIL 2019-07-01 RESIGNED
MR SPENCER ALAN KERRY Sep 1974 British Director 2015-12-18 UNTIL 2018-10-17 RESIGNED
MR DAVID TIMOTHY CULLEN Dec 1966 American Director 2021-04-15 UNTIL 2022-03-31 RESIGNED
MR IAN MICHAEL HARRISON Dec 1963 British Director 1997-07-22 UNTIL 2001-12-18 RESIGNED
JOHN ELWOOD Dec 1969 Irish Director 2018-10-17 UNTIL 2019-07-01 RESIGNED
LIONEL BONTE May 1972 French Director 2023-02-01 UNTIL 2023-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crawford Manufacturing Limited 2016-07-07 Knutsford   Cheshire Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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SCAPA DENVER (NORTH) LIMITED MANCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
SCAPA (NO.2) LIMITED MANCHESTER Active SMALL 74990 - Non-trading company
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FIRST WATER RAMSBURY LIMITED ASHTON-UNDER-LYNE Active FULL 32990 - Other manufacturing n.e.c.
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CRAWFORD HEALTHCARE HOLDINGS LIMITED KNUTSFORD Active SMALL 70100 - Activities of head offices
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CRAWFORD WOUNDCARE LIMITED LONDON ... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
CRAWFORD MANUFACTURING LIMITED GREATER MANCHESTER ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
JJS PHARMA CONSULTING LLP KNUTSFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-31 31-12-2022 229,573 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCAPA BLACKBURN LIMITED MANCHESTER Active SMALL 74990 - Non-trading company
SCAPA GROUP LIMITED GREATER MANCHESTER Active FULL 70100 - Activities of head offices
SCAPA DENVER (NORTH) LIMITED MANCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
SCAPA (NO.2) LIMITED MANCHESTER Active SMALL 74990 - Non-trading company
FIRST WATER LIMITED ASHTON-UNDER-LYNE Active FULL 32990 - Other manufacturing n.e.c.
FIRST WATER RAMSBURY LIMITED ASHTON-UNDER-LYNE Active FULL 32990 - Other manufacturing n.e.c.
SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED ASHTON-UNDER-LYNE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CRAWFORD MANUFACTURING LIMITED GREATER MANCHESTER ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
SCAPA HEALTHCARE LIMITED GREATER MANCHESTER UNITED KINGDOM Active DORMANT 74990 - Non-trading company