APPLIED MEDICAL UK LIMITED

Key Data

Status

Active

Company No.

06126148

Incorporation date

23/02/2007

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2007)

11/03/2026

Confirmation statement made on 2026-02-23 with updates

View PDF (4 pages)

10/03/2026

Change of details for Mr. Nabil Hilal as a person with significant control on 2026-03-09

View PDF (2 pages)

10/03/2026

Change of details for Mr. Said Hilal as a person with significant control on 2026-03-09

View PDF (2 pages)

10/03/2026

Change of details for Mr. Gary Michael Johnson as a person with significant control on 2026-03-09

View PDF (2 pages)

10/03/2026

Change of details for Mrs. Linda Lamb as a person with significant control on 2026-03-09

View PDF (2 pages)

28/10/2025

Registered office address changed from C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD United Kingdom to Mersey Reach, Units 7C/8a/8B Mersey Reach Park, Galgate Drive Bootle L30 6AD on 2025-10-28

View PDF (1 pages)

25/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

28/10/2024

Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-10-28

View PDF (1 pages)

18/09/2024

Resolutions

View PDF (6 pages)

18/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

13/09/2024

Memorandum and Articles of Association

View PDF (22 pages)

13/09/2024

Statement of company's objects

View PDF (2 pages)

13/05/2024

Termination of appointment of Robert Van Der Meer as a secretary on 2024-05-06

View PDF (1 pages)

13/05/2024

Termination of appointment of Robert Van Der Meer as a director on 2024-04-26

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

07/02/2024

Appointment of Christiaan Franciscus Jacobus Popma as a director on 2024-01-31

View PDF (2 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

01/05/2023

Resolutions

View PDF (3 pages)

01/05/2023

Termination of appointment of Cornelis Adrianus Jacobus Huussen as a director on 2023-04-17

View PDF (1 pages)

01/05/2023

Appointment of Maarten Frederik Christiaan Sederel as a director on 2023-04-17

View PDF (2 pages)

02/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

01/07/2022

Cessation of Stephen Stanley as a person with significant control on 2022-05-04

View PDF (1 pages)

07/06/2022

Notification of Gary Michael Johnson as a person with significant control on 2022-05-04

View PDF (2 pages)

12/05/2022

Notification of Stephen Stanley as a person with significant control on 2022-03-10

View PDF (2 pages)

12/05/2022

Notification of Nabil Hilal as a person with significant control on 2022-03-01

View PDF (2 pages)

12/05/2022

Notification of Said Hilal as a person with significant control on 2022-03-01

View PDF (2 pages)

12/05/2022

Notification of Linda Lamb as a person with significant control on 2022-03-01

View PDF (2 pages)

10/05/2022

Withdrawal of a person with significant control statement on 2022-05-10

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with updates

View PDF (5 pages)

14/02/2022

Director's details changed for Mr Cornelis Adrianus Jacobus Huussen on 2022-02-01

View PDF (2 pages)

16/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

30/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

15/10/2020

Director's details changed for Mr Cornelis Adrianus Jacobus Huussen on 2020-07-15

View PDF (2 pages)

17/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

11/03/2020

Appointment of Mr. Dirk Eijgenraam as a director on 2020-03-05

View PDF (2 pages)

11/03/2020

Termination of appointment of Stephen Edward Stanley as a director on 2020-03-05

View PDF (1 pages)

11/03/2020

Termination of appointment of Susan Shizuko Ahlberg as a director on 2020-03-05

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

10/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

08/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

08/03/2019

Director's details changed for Stephen Edward Stanley on 2019-03-01

View PDF (2 pages)

08/03/2019

Secretary's details changed for Mr Robert Van Der Meer on 2019-03-01

View PDF (1 pages)

08/03/2019

Director's details changed for Mr Robert Van Der Meer on 2019-03-01

View PDF (2 pages)

08/03/2019

Director's details changed for Susan Shizuko Ahlberg on 2019-03-01

View PDF (2 pages)

08/03/2019

Director's details changed for Stephen Edward Stanley on 2019-03-01

View PDF (2 pages)

13/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

13/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

04/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

20/06/2017

Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE to C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 2017-06-20

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

23/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (7 pages)

28/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

05/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (7 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

27/02/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (5 pages)

01/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

21/05/2013

Appointment of Mr Cornelis Adrianus Jacobus Huussen as a director

View PDF (2 pages)

25/04/2013

Registered office address changed from Avalon House Marcham Road Abingdon Oxfordshire OX14 1UD England on 2013-04-25

View PDF (1 pages)

27/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (6 pages)

05/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

03/05/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (6 pages)

03/05/2012

Director's details changed for Robert Van Der Meer on 2012-02-23

View PDF (2 pages)

15/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

11/05/2011

Registered office address changed from Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ on 2011-05-11

View PDF (1 pages)

19/04/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (6 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for Stephen Edward Stanley on 2010-03-03

View PDF (2 pages)

04/03/2010

Director's details changed for Robert Van Der Meer on 2010-03-03

View PDF (2 pages)

04/03/2010

Director's details changed for Susan Shizuko Ahlberg on 2010-03-03

View PDF (2 pages)

26/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

31/03/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

06/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

08/04/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

23/03/2007

New director appointed

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (1 pages)

16/03/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

16/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2007

Resolutions

View PDF (0 pages)

16/03/2007

Resolutions

View PDF (0 pages)

16/03/2007

Resolutions

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

16/03/2007

Secretary resigned

View PDF (1 pages)

23/02/2007

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of APPLIED MEDICAL UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Van Der Meer, Robert	Director	23/02/2007 - 26/04/2024	-
Van Der Meer, Robert	Secretary	23/02/2007 - 06/05/2024	-
Eijgenraam, Dirk, Mr.	Director	05/03/2020 - Present	-
Huussen, Cornelis Adrianus Jacobus	Director	01/03/2013 - 17/04/2023	-
Sederel, Maarten Frederik Christiaan	Director	17/04/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APPLIED MEDICAL UK LIMITED

APPLIED MEDICAL UK LIMITED is an(a) Active company incorporated on 23/02/2007 with the registered office located at Mersey Reach, Units 7c/8a/8b Mersey Reach Park, Galgate Drive, Bootle L30 6AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED MEDICAL UK LIMITED?

APPLIED MEDICAL UK LIMITED is currently Active. It was registered on 23/02/2007 .

Where is APPLIED MEDICAL UK LIMITED located?

APPLIED MEDICAL UK LIMITED is registered at Mersey Reach, Units 7c/8a/8b Mersey Reach Park, Galgate Drive, Bootle L30 6AD.

What does APPLIED MEDICAL UK LIMITED do?

APPLIED MEDICAL UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APPLIED MEDICAL UK LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-23 with updates.