INNOVATIVE MEDICAL PRODUCTS LIMITED - STOCKPORT
Overview
INNOVATIVE MEDICAL PRODUCTS LIMITED is a Private Limited Company from STOCKPORT and has the status: Dissolved - no longer trading.
INNOVATIVE MEDICAL PRODUCTS LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657667.
INNOVATIVE MEDICAL PRODUCTS LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657667.
INNOVATIVE MEDICAL PRODUCTS LIMITED - STOCKPORT
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
UNIT NO 1 S:PARK
STOCKPORT
SK1 2AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EMLYN HUW ELYSTAN LEWIS | Jan 1971 | British | Director | 2013-05-07 | CURRENT |
| JOS VAN POORTEN | Aug 1964 | Dutch | Director | 2005-12-01 | CURRENT |
| MR EMLYN LEWIS | Secretary | 2013-05-07 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-28 UNTIL 1998-10-28 | RESIGNED | ||
| KENNETH PAUL DAVIS | Jan 1942 | British | Director | 2000-01-04 UNTIL 2005-12-01 | RESIGNED |
| ANDREW HAYES | Aug 1974 | Secretary | 2005-12-01 UNTIL 2009-10-15 | RESIGNED | |
| MR GUDJON GRIMUR KARASON | Secretary | 2009-10-15 UNTIL 2012-01-02 | RESIGNED | ||
| IAN GRIFFITHS | Secretary | 2012-01-03 UNTIL 2013-05-06 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-10-28 UNTIL 1998-10-28 | RESIGNED | ||
| RICHARD ALAN BROOKS | Jun 1949 | British | Secretary | 1998-10-28 UNTIL 2000-04-20 | RESIGNED |
| MR LEONARD THOMAS LLOYD | Sep 1955 | British | Secretary | 2000-04-20 UNTIL 2005-12-01 | RESIGNED |
| MR OLAFUR . GYLFASON | Dec 1969 | Icelander | Director | 2005-12-01 UNTIL 2014-01-01 | RESIGNED |
| ANDREW HAYES | Aug 1974 | Director | 2005-12-01 UNTIL 2009-10-15 | RESIGNED | |
| MR GUDJON GRIMUR KARASON | May 1969 | Icelander | Director | 2009-10-15 UNTIL 2012-01-02 | RESIGNED |
| IAN GRIFFITHS | Aug 1966 | British | Director | 2012-01-03 UNTIL 2013-05-06 | RESIGNED |
| PETER IAN DAVIS | Sep 1931 | British | Director | 1998-10-28 UNTIL 2000-04-20 | RESIGNED |
| MR LEONARD THOMAS LLOYD | Sep 1955 | British | Director | 2000-01-04 UNTIL 2005-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Innovative Medical Products Holdings Ltd | 2016-04-06 | Stockport |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - INNOVATIVE MEDICAL PRODUCTS LIMITED | 2018-03-08 | 31-12-2017 | £-263,530 equity |
| Micro-entity Accounts - INNOVATIVE MEDICAL PRODUCTS LIMITED | 2017-06-15 | 31-12-2016 | £-263,530 equity |
| Abbreviated Company Accounts - INNOVATIVE MEDICAL PRODUCTS LIMITED | 2016-07-15 | 31-12-2015 | £-263,530 equity |
| Abbreviated Company Accounts - INNOVATIVE MEDICAL PRODUCTS LIMITED | 2015-02-20 | 31-12-2014 | £-263,530 equity |
| Abbreviated Company Accounts - INNOVATIVE MEDICAL PRODUCTS LIMITED | 2014-09-30 | 31-12-2013 | £-263,530 equity |