VIVOMEDICA PLC

Key Data

Status

Dissolved

Company No.

04066454

Incorporation date

05/09/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2000)

15/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/01/2012

Liquidators' statement of receipts and payments to 2011-12-16

View PDF (11 pages)

15/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

02/11/2011

Liquidators' statement of receipts and payments to 2011-10-20

View PDF (13 pages)

03/10/2010

Statement of affairs with form 4.19

View PDF (6 pages)

03/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2010

Resolutions

View PDF (1 pages)

04/08/2010

Registered office address changed from Building 130 Abbott Drive Kent Science Park Sittingbourne Kent ME9 8AZ on 2010-08-05

View PDF (1 pages)

21/07/2010

Statement of capital following an allotment of shares on 2010-07-15

View PDF (3 pages)

21/07/2010

Statement of capital following an allotment of shares on 2010-07-15

View PDF (3 pages)

13/06/2010

Termination of appointment of Julian Demmon as a director

View PDF (1 pages)

30/05/2010

Previous accounting period extended from 2009-12-31 to 2010-05-31

View PDF (1 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-05-17

View PDF (2 pages)

09/03/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (2 pages)

09/03/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-09-06 with bulk list of shareholders

View PDF (7 pages)

16/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (34 pages)

14/10/2009

Director's details changed for Mr Julian Demmon on 2009-09-03

View PDF (2 pages)

17/08/2009

Ad 07/07/09 gbp si [email protected]=85000 gbp ic 4011113/4096113

View PDF (2 pages)

07/08/2009

Director appointed julian demmon

View PDF (2 pages)

19/04/2009

Appointment Terminated Director peter leyland

View PDF (1 pages)

23/12/2008

S-div

View PDF (1 pages)

23/12/2008

Memorandum and Articles of Association

View PDF (68 pages)

23/12/2008

Resolutions

View PDF (4 pages)

20/11/2008

Nc inc already adjusted 31/07/06

View PDF (1 pages)

20/11/2008

Resolutions

View PDF (2 pages)

22/09/2008

Return made up to 06/09/08; bulk list available separately

View PDF (10 pages)

14/09/2008

Resolutions

View PDF (2 pages)

30/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (44 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

21/10/2007

Return made up to 06/09/07; bulk list available separately

View PDF (10 pages)

21/10/2007

Director resigned

View PDF (0 pages)

03/10/2007

Certificate of change of name

View PDF (3 pages)

27/09/2007

New director appointed

View PDF (4 pages)

04/09/2007

Director resigned

View PDF (1 pages)

10/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/08/2007

Registered office changed on 08/08/07 from: unit 4, st asaph business park, st. Asaph, denbighshire LL17 0LJ

View PDF (1 pages)

04/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (34 pages)

31/01/2007

Return made up to 06/09/06; bulk list available separately

View PDF (10 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (1 pages)

06/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

04/09/2006

New director appointed

View PDF (2 pages)

22/06/2006

Secretary's particulars changed

View PDF (1 pages)

29/05/2006

New director appointed

View PDF (2 pages)

06/03/2006

Director resigned

View PDF (1 pages)

02/11/2005

Return made up to 06/09/05; bulk list available separately

View PDF (11 pages)

24/08/2005

Resolutions

View PDF (0 pages)

24/08/2005

Resolutions

View PDF (0 pages)

24/08/2005

Resolutions

View PDF (0 pages)

24/08/2005

Resolutions

View PDF (0 pages)

24/08/2005

Resolutions

View PDF (2 pages)

24/08/2005

Ad 08/07/05--------- £ si [email protected]=2573544 £ ic 1437568/4011112

View PDF (3 pages)

24/08/2005

Nc inc already adjusted 07/07/05

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (3 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

Resolutions

View PDF (2 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (0 pages)

10/08/2005

Resolutions

View PDF (2 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

New director appointed

View PDF (3 pages)

10/08/2005

New director appointed

View PDF (3 pages)

04/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

24/04/2005

Ad 13/05/02--------- £ si [email protected]

View PDF (2 pages)

21/04/2005

Ad 03/02/04--------- £ si [email protected]

View PDF (2 pages)

21/04/2005

Ad 09/09/03--------- £ si [email protected]

View PDF (2 pages)

21/04/2005

Ad 14/03/03--------- £ si [email protected]

View PDF (2 pages)

21/04/2005

Nc inc already adjusted 11/06/04

View PDF (1 pages)

21/04/2005

Resolutions

View PDF (0 pages)

21/04/2005

Resolutions

View PDF (0 pages)

21/04/2005

Resolutions

View PDF (2 pages)

21/04/2005

Nc inc already adjusted 11/08/03

View PDF (1 pages)

21/04/2005

Resolutions

View PDF (0 pages)

21/04/2005

Resolutions

View PDF (0 pages)

21/04/2005

Resolutions

View PDF (2 pages)

03/10/2004

Return made up to 06/09/04; bulk list available separately

View PDF (9 pages)

03/10/2004

Location of register of members address changed

View PDF (0 pages)

15/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

16/05/2004

Director's particulars changed

View PDF (1 pages)

16/09/2003

Return made up to 06/09/03; bulk list available separately

View PDF (9 pages)

25/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

23/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Director resigned

View PDF (1 pages)

06/02/2003

Return made up to 06/09/02; full list of members

View PDF (54 pages)

07/12/2002

Ad 13/05/02--------- £ si [email protected]=8000 £ ic 792498/800498

View PDF (2 pages)

31/10/2002

Ad 26/06/02--------- £ si [email protected]=12511 £ ic 779987/792498

View PDF (2 pages)

23/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

Ad 13/05/02--------- £ si [email protected]=5813 £ ic 774174/779987

View PDF (5 pages)

04/08/2002

Statement of affairs

View PDF (22 pages)

04/08/2002

Ad 13/05/02--------- £ si [email protected]=360000 £ ic 414174/774174

View PDF (2 pages)

04/08/2002

Nc inc already adjusted 13/05/02

View PDF (1 pages)

04/08/2002

Resolutions

View PDF (0 pages)

04/08/2002

Resolutions

View PDF (0 pages)

04/08/2002

Resolutions

View PDF (0 pages)

04/08/2002

Resolutions

View PDF (2 pages)

01/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2002

Ad 13/05/02--------- £ si [email protected]

View PDF (2 pages)

25/06/2002

Ad 18/05/01--------- £ si [email protected]

View PDF (6 pages)

23/06/2002

Registered office changed on 24/06/02 from: st james's court, brown street, manchester, lancashire M2 2JF

View PDF (1 pages)

12/06/2002

New director appointed

View PDF (2 pages)

29/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

26/05/2002

Director resigned

View PDF (1 pages)

26/05/2002

New director appointed

View PDF (2 pages)

26/05/2002

New director appointed

View PDF (2 pages)

26/05/2002

Ad 13/05/02--------- £ si [email protected]=16341 £ ic 397833/414174

View PDF (2 pages)

26/05/2002

Ad 13/05/02--------- £ si [email protected]=3733 £ ic 394100/397833

View PDF (2 pages)

26/05/2002

Ad 13/05/02--------- £ si [email protected]=123666 £ ic 270434/394100

View PDF (2 pages)

19/05/2002

Accounting reference date shortened from 31/12/02 to 31/12/01

View PDF (1 pages)

16/05/2002

Memorandum and Articles of Association

View PDF (6 pages)

12/05/2002

Certificate of change of name

View PDF (3 pages)

21/04/2002

Prospectus

View PDF (66 pages)

07/03/2002

Auditor's resignation

View PDF (1 pages)

28/02/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

09/10/2001

Return made up to 06/09/01; full list of members

View PDF (22 pages)

27/08/2001

Location of register of members (non legible)

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Ad 02/07/01--------- £ si [email protected]=185433 £ ic 84990/270423

View PDF (2 pages)

02/07/2001

Prospectus

View PDF (27 pages)

02/07/2001

Resolutions

View PDF (0 pages)

02/07/2001

Resolutions

View PDF (0 pages)

02/07/2001

Resolutions

View PDF (2 pages)

02/07/2001

£ nc 150000/650000 15/05/01

View PDF (1 pages)

02/07/2001

Prospectus

View PDF (27 pages)

25/06/2001

New director appointed

View PDF (3 pages)

20/06/2001

Director resigned

View PDF (1 pages)

17/06/2001

Ad 18/05/01--------- £ si [email protected]=84988 £ ic 2/84990

View PDF (6 pages)

14/06/2001

Resolutions

View PDF (65 pages)

12/06/2001

Certificate of authorisation to commence business and borrow

View PDF (2 pages)

12/06/2001

Application to commence business

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

S-div 06/04/01

View PDF (1 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (0 pages)

21/05/2001

Resolutions

View PDF (2 pages)

21/05/2001

£ nc 150000/250000 06/04/01

View PDF (1 pages)

22/04/2001

Resolutions

View PDF (0 pages)

22/04/2001

Resolutions

View PDF (0 pages)

22/04/2001

Resolutions

View PDF (3 pages)

08/04/2001

Certificate of change of name

View PDF (3 pages)

05/09/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Christopher Thomas, Professor	Director	07/07/2005 - Present	75
Wyllie, Michael, Dr	Director	07/07/2005 - Present	2
Stocks, Steven	Director	30/08/2002 - 15/05/2003	12
Gallagher, George	Director	12/05/2002 - 02/09/2007	24
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	05/09/2000 - 29/10/2007	609

Persons with Significant Control

No PSC data available.

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Description

About VIVOMEDICA PLC

VIVOMEDICA PLC is an(a) Dissolved company incorporated on 05/09/2000 with the registered office located at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT. There are currently 6 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 VIVOMEDICA PLC?

VIVOMEDICA PLC is currently Dissolved. It was registered on 05/09/2000 and dissolved on 15/04/2012.

Where is VIVOMEDICA PLC located?

VIVOMEDICA PLC is registered at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT.

What does VIVOMEDICA PLC do?

VIVOMEDICA PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VIVOMEDICA PLC?

The latest filing was on 15/04/2012: Final Gazette dissolved following liquidation.