MEDAPHOR LIMITED
Active - Accounts Filed
General Information
NAME
MEDAPHOR LIMITED
COMPANY NUMBER
05176992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
12/07/2004
(20 years and 4 months old)
WEBSITE
www.medaphor.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 1DY
Telephone: 02920756534
TPS: No
Floor 6A, Hodge House
St. Mary Street
Cardiff
CF10 1DY
CF10 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT ULTRASOUND GROUP PLC | Active - Accounts Filed | View Report |
| MEDAPHOR LIMITED | Active - Accounts Filed | View Report |
| MEDAPHOR INTERNATIONAL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Nicholas James Sleep (911711782) has left the board |
| 08/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDAPHOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDAPHOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDAPHOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2009 - Present (14 years and 11 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
Director: 12/07/2004 - 08/12/2004 (4 months) Secretary: 12/07/2004 - 17/11/2006 (2 years and 4 months) Born in Jul 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 12/07/2004 - 17/09/2008 (4 years and 2 months) Secretary: 17/11/2006 - 25/09/2008 (1 years and 10 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT ULTRASOUND GROUP PLC | Active - Accounts Filed | View Report |
| IML FINANCE LTD | Dormant | View Report |
| INTELLIGENT ULTRASOUND LIMITED | Active - Accounts Filed | View Report |
| INVENTIVE MEDICAL LIMITED | Active - Accounts Filed | View Report |
| MEDAPHOR LIMITED | Active - Accounts Filed | View Report |
| MEDAPHOR INTERNATIONAL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Nicholas James Sleep (911711782) has left the board |
| 08/09/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 09/01/2024 | Ian George Whittaker (907672915) has left the board |
| 12/09/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 12/06/2023 | Nicholas John Avis (912698277) has left the board |
| 10/05/2023 | Riccardo Pigliucci (917432418) has left the board |
| 05/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | David Graham Baynes (917714639) has left the board |
| 29/06/2022 | Nazar Najib Amso (910215683) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 21/09/2020 | Change in Reg. Office |
| 03/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 13/01/2020 | New Company Secretary Helen Mary Kinsey Jones (926589484) Appointed |
| 10/01/2020 | Wilson Whitehead Jennings (918766950) has left the board |
| 10/01/2020 | Wilson Whitehead Jennings (918766954) has left the board |
| 10/01/2020 | New Board Member Helen Mary Kinsey Jones (926587333) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 20/02/2019 | Ian George Whittaker (925517086) has left the board |
| 20/02/2019 | New Board Member Ian George Whittaker (907672915) Appointed |
| 13/02/2019 | New Board Member Ian George Whittaker (925517086) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 16/06/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 05/05/2016 | New Board Member David Graham Baynes (917714639) Appointed |
| 05/05/2016 | David Graham Baynes (917402669) has left the board |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 23/10/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 15/05/2014 | New Board Member Wilson Whitehead Jennings (918766954) Appointed |
| 15/05/2014 | New Company Secretary Wilson Whitehead Jennings (918766950) Appointed |
| 22/08/2013 | New Accounts filed |
| 12/08/2013 | New Annual Return filed |
| 10/12/2012 | New Board Member David Graham Baynes (917402669) Appointed |
| 10/12/2012 | David Graham Baynes (906439861) has left the board |
| 05/12/2012 | New Board Member Nicholas James Sleep (911711782) Appointed |
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