IMPERIAL MEDICAL DEVICES LIMITED - KENT


Company Profile Company Filings

Overview

IMPERIAL MEDICAL DEVICES LIMITED is a Private Limited Company from KENT and has the status: Active.
IMPERIAL MEDICAL DEVICES LIMITED was incorporated 23 years ago on 10/05/2001 and has the registered number: 04213871. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

IMPERIAL MEDICAL DEVICES LIMITED - KENT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

34 BOWER MOUNT ROAD
KENT
ME16 8AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR MAGDI HABIB YACOUB Nov 1935 British Director 2001-09-27 CURRENT
ASGHAR KHAGHANI May 1947 British Director 2001-09-27 CURRENT
LORD ALEXANDER GOWRIE Nov 1939 British Director 2002-06-11 CURRENT
MR BRENDAN PATRICK MICHAEL MAGEE Jan 1955 British Secretary 2007-03-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-05-10 UNTIL 2001-05-10 RESIGNED
ROGER PHILIP THOMAS Jun 1947 British Director 2001-09-27 UNTIL 2006-05-21 RESIGNED
ALEXANDER NICHOLAS PATERSON May 1969 British Director 2001-05-10 UNTIL 2001-07-04 RESIGNED
NEIL BLUNDELL Jun 1963 British Director 2001-07-04 UNTIL 2001-09-27 RESIGNED
JOHN WILKINSON British Secretary 2002-07-12 UNTIL 2005-11-10 RESIGNED
WILLIAM GRANT DUNCAN British Secretary 2001-05-10 UNTIL 2002-07-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-05-10 UNTIL 2001-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Asghar Khaghani 2016-04-06 5/1947 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - IMPERIAL MEDICAL DEVICES LIMITED 2023-07-06 31-05-2023 £32,892 equity
Micro-entity Accounts - IMPERIAL MEDICAL DEVICES LIMITED 2022-06-08 31-05-2022 £32,892 equity
Micro-entity Accounts - IMPERIAL MEDICAL DEVICES LIMITED 2021-09-03 31-05-2021 £32,892 equity
Micro-entity Accounts - IMPERIAL MEDICAL DEVICES LIMITED 2021-01-23 31-05-2020 £32,892 equity
Micro-entity Accounts - IMPERIAL MEDICAL DEVICES LIMITED 2019-12-06 31-05-2019 £32,892 equity
Micro-entity Accounts - IMPERIAL MEDICAL DEVICES LIMITED 2019-02-14 31-05-2018 £32,892 equity
Micro-entity Accounts - IMPERIAL MEDICAL DEVICES LIMITED 2018-02-08 31-05-2017 £2,315 Cash £-32,892 equity
Abbreviated Company Accounts - IMPERIAL MEDICAL DEVICES LIMITED 2016-12-16 31-05-2016 £2,315 Cash £-32,892 equity
Abbreviated Company Accounts - IMPERIAL MEDICAL DEVICES LIMITED 2015-09-24 31-05-2015 £2,315 Cash £-32,892 equity
Abbreviated Company Accounts - IMPERIAL MEDICAL DEVICES LIMITED 2015-02-05 31-05-2014 £2,315 Cash £-32,892 equity

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