CMED GROUP LIMITED
LANGHURSTWOOD ROAD HORSHAM

Hellopages » West Sussex » Horsham » RH12 4QP

Company number 04247853
Status Active
Incorporation Date 6 July 2001
Company Type Private Limited Company
Address HOLMWOOD, BROADLANDS BUSINESS CAMPUS, LANGHURSTWOOD ROAD HORSHAM, WEST SUSSEX, RH12 4QP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Termination of appointment of Graham Paul Belgrave as a director on 10 May 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of CMED GROUP LIMITED are www.cmedgroup.co.uk, and www.cmed-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Littlehaven Rail Station is 2 miles; to Christs Hospital Rail Station is 4.3 miles; to Crawley Rail Station is 6 miles; to Reigate Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmed Group Limited is a Private Limited Company. The company registration number is 04247853. Cmed Group Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of Cmed Group Limited is Holmwood Broadlands Business Campus Langhurstwood Road Horsham West Sussex Rh12 4qp. . NICHOL, Richard Jonathan is a Secretary of the company. ASKAROFF, Nikolai Fawley is a Director of the company. CONNELLY, David Malcolm is a Director of the company. CORBETT CLARK, Timothy Alexander is a Director of the company. DAVIS, Trevor is a Director of the company. GRIFFITHS, Andrew, Dr is a Director of the company. KERR, Brian Alexander is a Director of the company. ROTHERHAM, Neil Eric, Dr is a Director of the company. Secretary CONNELLY, David Malcolm, Dr has been resigned. Secretary MURPHY, Rosemary Anna has been resigned. Director BELGRAVE, Graham Paul has been resigned. Director EGGLESTON, Alan, Dr has been resigned. Director HOLT, Mark Rowan Gorton has been resigned. Director HUGHES, Gareth has been resigned. Director KELLETT, Andrew John has been resigned. Director MURPHY, Rosemary Anna has been resigned. Director NICHOL, Richard Jonathan has been resigned. Director PHILPOTT, Barry Raymond has been resigned. Director RUTHERFORD, Jan Carol has been resigned. Director THOMAS, Mark Paul has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
NICHOL, Richard Jonathan
Appointed Date: 11 September 2006
Director
ASKAROFF, Nikolai Fawley
Appointed Date: 18 December 2013
69 years old
Director
CONNELLY, David Malcolm
Appointed Date: 06 July 2001
65 years old
Director
CORBETT CLARK, Timothy Alexander
Appointed Date: 11 February 2002
53 years old
Director
DAVIS, Trevor
Appointed Date: 01 December 2001
80 years old
Director
GRIFFITHS, Andrew, Dr
Appointed Date: 24 October 2005
67 years old
Director
KERR, Brian Alexander
Appointed Date: 28 January 2014
64 years old
Director
ROTHERHAM, Neil Eric, Dr
Appointed Date: 06 July 2011
63 years old

Resigned Directors

Secretary
CONNELLY, David Malcolm, Dr
Resigned: 30 September 2001
Appointed Date: 06 July 2001
Secretary
MURPHY, Rosemary Anna
Resigned: 11 September 2006
Appointed Date: 01 September 2001
Director
BELGRAVE, Graham Paul
Resigned: 10 May 2017
Appointed Date: 28 September 2016
63 years old
Director
EGGLESTON, Alan, Dr
Resigned: 23 September 2010
Appointed Date: 11 December 2008
73 years old
Director
HOLT, Mark Rowan Gorton
Resigned: 11 December 2008
Appointed Date: 11 February 2002
65 years old
Director
HUGHES, Gareth
Resigned: 11 December 2008
Appointed Date: 12 July 2001
53 years old
Director
KELLETT, Andrew John
Resigned: 19 September 2014
Appointed Date: 23 September 2010
57 years old
Director
MURPHY, Rosemary Anna
Resigned: 03 March 2005
Appointed Date: 01 September 2001
64 years old
Director
NICHOL, Richard Jonathan
Resigned: 03 March 2005
Appointed Date: 28 October 2002
57 years old
Director
PHILPOTT, Barry Raymond
Resigned: 18 December 2013
Appointed Date: 10 December 2007
77 years old
Director
RUTHERFORD, Jan Carol
Resigned: 28 January 2014
Appointed Date: 16 March 2011
55 years old
Director
THOMAS, Mark Paul
Resigned: 22 May 2003
Appointed Date: 06 July 2001
52 years old

Persons With Significant Control

Mr David Malcolm Connelly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Scottish Equity Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Sep Iii Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CMED GROUP LIMITED Events

12 May 2017
Group of companies' accounts made up to 31 December 2016
11 May 2017
Termination of appointment of Graham Paul Belgrave as a director on 10 May 2017
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Sep 2016
Appointment of Mr Graham Paul Belgrave as a director on 28 September 2016
16 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 190,251.49
...
... and 138 more events
02 Oct 2001
Secretary resigned
18 Jul 2001
New director appointed
18 Jul 2001
Accounting reference date shortened from 31/07/02 to 31/12/01
18 Jul 2001
Ad 12/07/01--------- £ si [email protected]=412 £ ic 1/413
06 Jul 2001
Incorporation

CMED GROUP LIMITED Charges

16 July 2002
Debenture
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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