ABERMED LIMITED - ABERDEEN


Company Profile Company Filings

Overview

ABERMED LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ABERMED LIMITED was incorporated 20 years ago on 10/05/2004 and has the registered number: SC267667. The accounts status is FULL and accounts are next due on 31/03/2024.

ABERMED LIMITED - ABERDEEN

This company is listed in the following categories:
86210 - General medical practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX
ABERDEEN
AB25 2ZP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ABERMED GROUP LIMITED (until 31/03/2006)
ALSI LIMITED (until 09/12/2005)
LEDGE 796 LIMITED (until 07/07/2004)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHRYN BRETT Jun 1974 Canadian Director 2023-06-14 CURRENT
MR MICHAEL RICHARDSON GARDNER Jan 1961 Australian Director 2019-12-18 CURRENT
NEIL GRAEME NERWICH Sep 1966 Australian Director 2014-05-01 UNTIL 2017-06-30 RESIGNED
ANDREW DA ROZA British Secretary 2009-11-04 UNTIL 2010-11-30 RESIGNED
DR PHILIP MYLES NERI Mar 1959 Australian Director 2014-05-01 UNTIL 2017-06-30 RESIGNED
DR MARGARET ELIZABETH WRIGHT Aug 1958 British Director 2004-07-13 UNTIL 2009-11-04 RESIGNED
DR EUAN JAMES THOMPSON Jun 1972 British Director 2004-07-13 UNTIL 2009-01-15 RESIGNED
MR ARNAUD PAUL ALAIN VAISSIE Nov 1954 French Director 2009-11-04 UNTIL 2017-06-30 RESIGNED
JEFFREY STUART BERTRAM SOAL Jan 1974 British Director 2017-06-30 UNTIL 2018-02-10 RESIGNED
MR ANDREW JOHN JOSEPH SKEHEL Jul 1961 British Director 2012-06-01 UNTIL 2014-04-17 RESIGNED
MR GRAHAM SMITH May 1950 British Director 2005-09-05 UNTIL 2006-08-09 RESIGNED
MR JAMES IAIN MILLER Apr 1952 British Director 2004-07-05 UNTIL 2013-02-14 RESIGNED
MR VINCENT DANIEL SHIELDS Nov 1971 British Director 2017-06-30 UNTIL 2020-03-09 RESIGNED
DR STUART THOMAS SCOTT Aug 1961 British Director 2017-06-03 UNTIL 2017-06-03 RESIGNED
DR STUART THOMAS SCOTT Aug 1961 British Director 2017-06-30 UNTIL 2023-06-14 RESIGNED
MR LAURENT SABOURIN Aug 1957 French Director 2009-11-04 UNTIL 2017-06-30 RESIGNED
MR GREG RONALD ANDERSON TANNER Secretary 2010-11-30 UNTIL 2017-06-30 RESIGNED
MR CARL RIKARD MOEN Feb 1968 British Director 2017-06-30 UNTIL 2018-02-10 RESIGNED
ALLAN JAMES MERRITT Nov 1959 British Director 2007-01-25 UNTIL 2009-11-04 RESIGNED
MR DONALD SWEEN MACKENZIE British Director 2006-03-03 UNTIL 2009-11-04 RESIGNED
MR ROSS EDWARD HAWORTH May 1973 British Director 2006-03-03 UNTIL 2009-11-04 RESIGNED
MS. SASKIA KOSKE Sep 1983 German Director 2022-06-16 UNTIL 2023-06-14 RESIGNED
MR RICHARD STANLEY GIBSON Sep 1973 English Director 2005-05-09 UNTIL 2009-11-04 RESIGNED
LAURENT JEAN-MARIE OLIVIER FOURIER Dec 1965 Swiss Director 2014-04-17 UNTIL 2017-06-30 RESIGNED
MR. DAVID JONATHON ELLIS Feb 1982 British Director 2021-07-29 UNTIL 2022-06-16 RESIGNED
MRS ALISON LYNNE CARROLL Dec 1954 British Director 2004-07-13 UNTIL 2009-11-04 RESIGNED
MR LAWRIE GORDON CAMPBELL Mar 1972 British Director 2019-12-18 UNTIL 2021-09-30 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2009-11-04 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 2004-05-10 UNTIL 2006-04-01 RESIGNED
LEDGE SERVICES LIMITED Corporate Nominee Director 2004-05-10 UNTIL 2004-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Cross Travel Services B.V. 2017-06-30 - 2017-06-30 1076ee Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pascal Marie Georges Rey-Herme 2016-04-06 - 2017-06-30 4/1954 Aberdeen   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Arnaud Paul Alain Vaissie 2016-04-06 - 2017-06-30 11/1954 Aberdeen   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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