INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED
STOCKPORT COBCO (305) LIMITED

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Company number 03922468
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address UNIT NO. 1 S:PARK, HAMILTON ROAD, STOCKPORT, SK1 2AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 420,360 . The most likely internet sites of INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED are www.innovativemedicalproductsholdings.co.uk, and www.innovative-medical-products-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and ten months. Innovative Medical Products Holdings Limited is a Private Limited Company. The company registration number is 03922468. Innovative Medical Products Holdings Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Innovative Medical Products Holdings Limited is Unit No 1 S Park Hamilton Road Stockport Sk1 2ae. The company`s financial liabilities are £711.53k. It is £0k against last year. And the total assets are £866.33k, which is £0k against last year. LEWIS, Emlyn is a Secretary of the company. LEWIS, Emlyn Huw Elystan is a Director of the company. VAN POORTEN, Jos is a Director of the company. Secretary GRIFFITHS, Ian has been resigned. Secretary HAYES, Andrew has been resigned. Secretary KARASON, Gudjon Grimur has been resigned. Secretary LLOYD, Leonard Thomas has been resigned. Secretary COBBETTS LIMITED has been resigned. Director DAVIS, Kenneth Paul has been resigned. Director GRIFFITHS, Ian has been resigned. Director GYLFASON, Olafur . has been resigned. Director HAYES, Andrew has been resigned. Director KARASON, Gudjon Grimur has been resigned. Director LEACH, Colin Burton has been resigned. Director LLOYD, Leonard Thomas has been resigned. Director MEADOWS, John has been resigned. Director SALVAGE, Martin Richard has been resigned. Director SMITH, Roy has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Non-trading company".


innovative medical products (holdings) Key Finiance

LIABILITIES £711.53k
CASH n/a
TOTAL ASSETS £866.33k
All Financial Figures

Current Directors

Secretary
LEWIS, Emlyn
Appointed Date: 07 May 2013
Director
LEWIS, Emlyn Huw Elystan
Appointed Date: 07 May 2013
54 years old
Director
VAN POORTEN, Jos
Appointed Date: 01 December 2005
61 years old

Resigned Directors

Secretary
GRIFFITHS, Ian
Resigned: 06 May 2013
Appointed Date: 03 January 2012
Secretary
HAYES, Andrew
Resigned: 15 October 2009
Appointed Date: 01 December 2005
Secretary
KARASON, Gudjon Grimur
Resigned: 02 January 2012
Appointed Date: 15 October 2009
Secretary
LLOYD, Leonard Thomas
Resigned: 01 December 2005
Appointed Date: 14 March 2000
Secretary
COBBETTS LIMITED
Resigned: 14 March 2000
Appointed Date: 09 February 2000
Director
DAVIS, Kenneth Paul
Resigned: 01 December 2005
Appointed Date: 14 March 2000
83 years old
Director
GRIFFITHS, Ian
Resigned: 06 May 2013
Appointed Date: 03 January 2012
59 years old
Director
GYLFASON, Olafur .
Resigned: 01 January 2014
Appointed Date: 01 December 2005
55 years old
Director
HAYES, Andrew
Resigned: 15 October 2009
Appointed Date: 01 December 2005
51 years old
Director
KARASON, Gudjon Grimur
Resigned: 02 January 2012
Appointed Date: 15 October 2009
56 years old
Director
LEACH, Colin Burton
Resigned: 31 October 2000
Appointed Date: 20 April 2000
90 years old
Director
LLOYD, Leonard Thomas
Resigned: 01 December 2005
Appointed Date: 14 March 2000
70 years old
Director
MEADOWS, John
Resigned: 30 April 2005
Appointed Date: 01 August 2003
70 years old
Director
SALVAGE, Martin Richard
Resigned: 01 December 2005
Appointed Date: 26 November 2003
73 years old
Director
SMITH, Roy
Resigned: 01 December 2005
Appointed Date: 01 August 2003
67 years old
Director
COBBETTS LIMITED
Resigned: 14 March 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Ossur Uk Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 420,360
19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 420,360
...
... and 111 more events
29 Mar 2000
Secretary resigned
29 Mar 2000
Director resigned
29 Mar 2000
New director appointed
29 Mar 2000
New secretary appointed;new director appointed
09 Feb 2000
Incorporation

INNOVATIVE MEDICAL PRODUCTS (HOLDINGS) LIMITED Charges

2 July 2007
Legal charge over shares
Delivered: 7 July 2007
Status: Satisfied on 5 April 2011
Persons entitled: Kaupthing Bank Hf, in Its Capacity as Security Trustee
Description: The shares, distribution rights and secured property and…
17 December 2004
A deed of admission t an omnibus guarantee and set-off agreement
Delivered: 24 December 2004
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 April 2000
Debenture
Delivered: 27 April 2000
Status: Satisfied on 3 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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