SCINOMED LTD - HARROGATE
| Company Profile | Company Filings |
Overview
SCINOMED LTD is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
SCINOMED LTD was incorporated 16 years ago on 20/02/2008 and has the registered number: 06509477. The accounts status is SMALL and accounts are next due on 29/09/2024.
SCINOMED LTD was incorporated 16 years ago on 20/02/2008 and has the registered number: 06509477. The accounts status is SMALL and accounts are next due on 29/09/2024.
SCINOMED LTD - HARROGATE
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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
WINDSOR HOUSE
HARROGATE
HG1 2PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES SIMKINS | Apr 1973 | British | Director | 2021-12-24 | CURRENT |
| MR ANDREW PHILLIP LANE | Jan 1971 | British | Director | 2018-02-22 | CURRENT |
| MR MIKE HAUCK | Mar 1945 | British | Director | 2021-12-24 | CURRENT |
| MR GEOFFREY LANE | Sep 1946 | British | Director | 2008-02-20 UNTIL 2023-01-01 | RESIGNED |
| SAROLTA VALENTOVA | Secretary | 2008-10-29 UNTIL 2011-04-28 | RESIGNED | ||
| MRS SUSAN MARGARET LANE | Secretary | 2011-04-28 UNTIL 2022-03-03 | RESIGNED | ||
| SAFFERY CHAMPNESS LLP | Corporate Secretary | 2008-02-20 UNTIL 2008-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Simkins | 2023-03-08 | 4/1973 | Harrogate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adam Simkins | 2023-03-08 | 9/1970 | Harrogate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Geoffrey Lane | 2016-04-06 - 2023-03-08 | 9/1946 | Harrogate | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Scinomed Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 29-12-2022 | £103,158 Cash £-10,202,933 equity |
| Scinomed Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-21 | 29-12-2021 | £1,126,089 Cash £-7,893,091 equity |
| Scinomed Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £91,883 Cash £-7,139,661 equity |
| Scinomed Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-12-2019 | £325,221 Cash £-6,458,479 equity |
| Scinomed Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £63,158 Cash £-4,407,353 equity |
| Scinomed Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-20 | 31-12-2017 | £119,309 Cash £-3,005,858 equity |
| Scinomed Ltd - Accounts to registrar - small 17.2 | 2017-09-06 | 31-12-2016 | £102,184 Cash £-2,107,043 equity |
| Scinomed Ltd - Abbreviated accounts 16.1 | 2016-08-25 | 31-12-2015 | £210,219 Cash £-1,848,818 equity |
| Scinomed Ltd - Limited company - abbreviated - 11.6 | 2015-04-14 | 31-08-2014 | £48,772 Cash £-1,471,368 equity |