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 - ABINGDON

This company is listed in the following categories:
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)
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
The Goldman Sachs Group, Inc. 2016-04-06 - 2022-01-19 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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MEDCAPTAIN UK LIMITED ABINGDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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