INTERMED LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
INTERMED LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
INTERMED LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06249681. The accounts status is GROUP and accounts are next due on 31/12/2023.
INTERMED LIMITED was incorporated 17 years ago on 16/05/2007 and has the registered number: 06249681. The accounts status is GROUP and accounts are next due on 31/12/2023.
INTERMED LIMITED - ABINGDON
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2022 | 31/12/2023 |
Registered Office
1-5 BARTON LANE
ABINGDON
OXFORDSHIRE
OX14 3NB
This Company Originates in : United Kingdom
Previous trading names include:
INTERMED ACQUISITIONCO LIMITED (until 18/05/2007)
INTERMED ACQUISITIONCO LIMITED (until 18/05/2007)
AHP-INTERMED ACQUISITION COMPANY LIMITED (until 17/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIANSHI XIAO | Jun 1969 | Chinese | Director | 2022-10-28 | CURRENT |
YAOQI ZHONG | Dec 1976 | Chinese | Director | 2022-01-19 | CURRENT |
GAO GAO | Sep 1983 | Chinese | Director | 2022-01-19 | CURRENT |
JIE LIU | Nov 1968 | Canadian | Director | 2022-01-19 | CURRENT |
LINDA JANE MOSS | Dec 1966 | British | Director | 2019-04-29 | CURRENT |
GURUSWAMY KRISHNAMOORTHY | May 1971 | Indian | Director | 2019-04-29 UNTIL 2022-10-28 | RESIGNED |
PETER ANTHONY WORRALLO | Mar 1962 | British | Director | 2016-01-21 UNTIL 2023-07-31 | RESIGNED |
IAN PATRICK QUINN | Jun 1950 | Irish | Director | 2009-06-16 UNTIL 2015-08-26 | RESIGNED |
MR DANIEL TULLY | Dec 1960 | United States | Director | 2009-09-16 UNTIL 2014-11-01 | RESIGNED |
MR JIM O'BRIEN | Apr 1984 | American | Director | 2014-12-10 UNTIL 2015-08-21 | RESIGNED |
MICHAEL JAY KLUGER | Oct 1956 | American | Director | 2007-05-16 UNTIL 2009-09-15 | RESIGNED |
GEORGE EDWARD AITKEN DAVIES | Mar 1978 | British | Secretary | 2007-05-16 UNTIL 2012-06-15 | RESIGNED |
MR STUART KENNETH FRANKLIN | Secretary | 2012-06-15 UNTIL 2019-04-15 | RESIGNED | ||
MR HARSH NANDA | May 1979 | Indian | Director | 2015-08-21 UNTIL 2020-03-07 | RESIGNED |
PRAVEEN KUMAR NAGPAL | Aug 1972 | Indian | Director | 2019-06-27 UNTIL 2022-01-19 | RESIGNED |
MR STEPHEN EDWARD MOON | Feb 1970 | British | Director | 2011-02-25 UNTIL 2016-01-21 | RESIGNED |
MR PETER ANTHONY LEYLAND | May 1955 | British | Director | 2009-08-18 UNTIL 2011-03-31 | RESIGNED |
MR AJAY JINDAL | Feb 1984 | Indian | Director | 2015-08-21 UNTIL 2022-01-19 | RESIGNED |
MR SUNIL KUMAR KHURANA | Aug 1961 | Indian | Director | 2015-08-21 UNTIL 2022-01-19 | RESIGNED |
RICHARD MARTIN HARWOOD SMITH | Sep 1953 | British | Director | 2007-05-24 UNTIL 2012-06-30 | RESIGNED |
MR ADITYA GUPTA | Aug 1969 | Indian | Director | 2015-08-21 UNTIL 2019-06-27 | RESIGNED |
MR STUART KENNETH FRANKLIN | Feb 1976 | British | Director | 2014-02-24 UNTIL 2019-04-15 | RESIGNED |
MR SIMON JOHN ARMSTRONG | May 1962 | British | Director | 2007-05-24 UNTIL 2008-12-15 | RESIGNED |
GEORGE EDWARD AITKEN DAVIES | Mar 1978 | British | Director | 2007-05-16 UNTIL 2015-08-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 1920-05-16 UNTIL 2007-05-16 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Director | 1920-05-16 UNTIL 2007-05-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Medcaptain Uk Limited | 2022-01-19 | Abingdon Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |