VIVOMEDICA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05113252

Incorporation date

26/04/2004

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2004)

03/04/2012

Final Gazette dissolved following liquidation

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03/01/2012

Liquidators' statement of receipts and payments to 2011-12-20

View PDF (11 pages)

03/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

03/10/2010

Statement of affairs with form 4.19

View PDF (7 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 130 Abbott Drive Kent Science Park Sittingbourne Kent ME9 8AZ on 2010-08-05

View PDF (1 pages)

13/06/2010

Termination of appointment of Julian Demmon as a director

View PDF (1 pages)

26/05/2010

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

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (6 pages)

04/05/2010

Secretary's details changed for Sittingbourne Accountancy Services Limited on 2010-04-20

View PDF (2 pages)

04/05/2010

Director's details changed for Mr Julian Demmon on 2009-11-02

View PDF (2 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (24 pages)

16/07/2009

Director appointed mr julian demmon

View PDF (1 pages)

21/05/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

19/04/2009

Appointment Terminated Director peter leyland

View PDF (1 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

29/04/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

29/04/2008

Location of register of members

View PDF (1 pages)

29/04/2008

Registered office changed on 30/04/2008 from 130 abbott drive kent science park sittingbourne kent ME8 8AZ

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29/04/2008

Location of debenture register

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29/04/2008

Secretary's Change of Particulars / sittingbourne accountancy services LIMITED / 27/04/2008 / HouseName/Number was: , now: 130; Street was: 940 cornforth drive, now: abbott drive; Area was: sittingbourne research centre, now: kent science park; Post Code was: ME9 8PX, now: ME9 8AZ

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

03/10/2007

Certificate of change of name

View PDF (2 pages)

13/05/2007

Return made up to 27/04/07; full list of members

View PDF (4 pages)

10/05/2007

Director resigned

View PDF (1 pages)

07/05/2007

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

20/12/2006

Accounting reference date extended from 31/12/06 to 31/05/07

View PDF (1 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

Certificate of change of name

View PDF (2 pages)

06/11/2006

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (3 pages)

28/06/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

28/06/2006

Return made up to 27/04/06; full list of members

View PDF (8 pages)

28/06/2006

Secretary resigned;director resigned

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06/02/2006

Director resigned

View PDF (1 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Registered office changed on 16/09/05 from: 33 king street st james's london SW1Y 6RJ

View PDF (1 pages)

25/08/2005

Resolutions

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25/08/2005

Resolutions

View PDF (10 pages)

14/08/2005

Director resigned

View PDF (1 pages)

04/08/2005

Return made up to 27/04/05; full list of members

View PDF (9 pages)

04/08/2005

Registered office changed on 05/08/05

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28/06/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Ad 14/02/05--------- £ si [email protected]=25 £ ic 576/601

View PDF (2 pages)

15/03/2005

Ad 11/01/05--------- £ si 200@1=200 £ ic 376/576

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (5 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Memorandum and Articles of Association

View PDF (31 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2005

Nc inc already adjusted 17/01/05

View PDF (1 pages)

28/02/2005

S-div 17/02/05

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28/02/2005

Ad 17/01/05--------- £ si [email protected]=275 £ ic 101/376

View PDF (2 pages)

28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

View PDF (1 pages)

21/02/2005

New director appointed

View PDF (3 pages)

21/02/2005

New director appointed

View PDF (4 pages)

21/02/2005

Registered office changed on 22/02/05 from: cogworthy cottage yarnscombe devon EX31 3LS

View PDF (1 pages)

17/02/2005

New director appointed

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

Ad 27/04/04--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

10/11/2004

Registered office changed on 11/11/04 from: clarendon house 52 cornmarket street oxford OX1 3HJ

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

31/05/2004

New secretary appointed

View PDF (2 pages)

16/05/2004

Memorandum and Articles of Association

View PDF (15 pages)

09/05/2004

Registered office changed on 10/05/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

05/05/2004

Certificate of change of name

View PDF (2 pages)

26/04/2004

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

Full

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	16/01/2005 - Present	75
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/04/2004 - 26/04/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/04/2004 - 26/04/2004	67500
Stafford, Neil	Director	30/01/2005 - 30/11/2006	8
Demmon, Julian	Director	16/07/2009 - 13/06/2010	1

Persons with Significant Control

No PSC data available.

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Description

About VIVOMEDICA (UK) LIMITED

VIVOMEDICA (UK) LIMITED is an(a) Dissolved company incorporated on 26/04/2004 with the registered office located at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT. There are currently 4 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 (UK) LIMITED?

VIVOMEDICA (UK) LIMITED is currently Dissolved. It was registered on 26/04/2004 and dissolved on 03/04/2012.

Where is VIVOMEDICA (UK) LIMITED located?

VIVOMEDICA (UK) LIMITED is registered at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT.

What does VIVOMEDICA (UK) LIMITED do?

VIVOMEDICA (UK) LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for VIVOMEDICA (UK) LIMITED?

The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.