FINGERPRINT MEDICAL LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 6AA

Company number 04092986
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address UNIT7 CHIPPING EDGE ESTATE, HATTERS LANE CHIPPING SODBURY, BRISTOL, BS37 6AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Director's details changed for Mr Tarquin Sean Miller on 25 November 2015; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of FINGERPRINT MEDICAL LIMITED are www.fingerprintmedical.co.uk, and www.fingerprint-medical.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and two months. The distance to to Keynsham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fingerprint Medical Limited is a Private Limited Company. The company registration number is 04092986. Fingerprint Medical Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Fingerprint Medical Limited is Unit7 Chipping Edge Estate Hatters Lane Chipping Sodbury Bristol Bs37 6aa. The company`s financial liabilities are £724.4k. It is £-265.52k against last year. The cash in hand is £347.72k. It is £-452.43k against last year. And the total assets are £801.2k, which is £-339.73k against last year. JACKSON, Simon is a Director of the company. MAULE, Andrew John is a Director of the company. MCMAHON, Mary is a Director of the company. MILLER, Tarquin Sean is a Director of the company. OSBORN, Graham Stewart is a Director of the company. Secretary THOMAS, Alan Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FITZGERALD, Deirdre Anne has been resigned. Director PEGG, Kenneth Stephen has been resigned. Director THOMAS, Alan Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


fingerprint medical Key Finiance

LIABILITIES £724.4k
-27%
CASH £347.72k
-57%
TOTAL ASSETS £801.2k
-30%
All Financial Figures

Current Directors

Director
JACKSON, Simon
Appointed Date: 15 January 2014
54 years old
Director
MAULE, Andrew John
Appointed Date: 01 October 2015
69 years old
Director
MCMAHON, Mary
Appointed Date: 01 October 2015
60 years old
Director
MILLER, Tarquin Sean
Appointed Date: 19 October 2000
63 years old
Director
OSBORN, Graham Stewart
Appointed Date: 01 October 2015
66 years old

Resigned Directors

Secretary
THOMAS, Alan Richard
Resigned: 30 September 2009
Appointed Date: 19 October 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
FITZGERALD, Deirdre Anne
Resigned: 06 October 2009
Appointed Date: 01 June 2003
61 years old
Director
PEGG, Kenneth Stephen
Resigned: 15 January 2014
Appointed Date: 30 September 2009
77 years old
Director
THOMAS, Alan Richard
Resigned: 30 September 2009
Appointed Date: 19 October 2000
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000

Persons With Significant Control

Fingerprint Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINGERPRINT MEDICAL LIMITED Events

27 Oct 2016
Director's details changed for Mr Tarquin Sean Miller on 25 November 2015
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 75
13 Oct 2015
Appointment of Mrs Mary Mcmahon as a director on 1 October 2015
...
... and 50 more events
01 Mar 2001
Secretary resigned
01 Mar 2001
New secretary appointed;new director appointed
01 Mar 2001
New director appointed
01 Mar 2001
Director resigned
19 Oct 2000
Incorporation

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