INNOVATIVE MEDICAL PRODUCTS LIMITED
STOCKPORT

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Company number 03657667
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address UNIT NO 1 S:PARK, HAMILTON ROAD, STOCKPORT, SK1 2AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of INNOVATIVE MEDICAL PRODUCTS LIMITED are www.innovativemedicalproducts.co.uk, and www.innovative-medical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Innovative Medical Products Limited is a Private Limited Company. The company registration number is 03657667. Innovative Medical Products Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Innovative Medical Products Limited is Unit No 1 S Park Hamilton Road Stockport Sk1 2ae. The company`s financial liabilities are £187.39k. It is £0k against last year. And the total assets are £187.39k, 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 BROOKS, Richard Alan has been resigned. 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAVIS, Kenneth Paul has been resigned. Director DAVIS, Peter Ian has been resigned. Director GRIFFITHS, Ian has been resigned. Director GYLFASON, Olafur . has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HAYES, Andrew has been resigned. Director KARASON, Gudjon Grimur has been resigned. Director LLOYD, Leonard Thomas has been resigned. The company operates in "Dormant Company".


innovative medical products Key Finiance

LIABILITIES £187.39k
CASH n/a
TOTAL ASSETS £187.39k
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
BROOKS, Richard Alan
Resigned: 20 April 2000
Appointed Date: 28 October 1998
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: 20 April 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Director
DAVIS, Kenneth Paul
Resigned: 01 December 2005
Appointed Date: 04 January 2000
83 years old
Director
DAVIS, Peter Ian
Resigned: 20 April 2000
Appointed Date: 28 October 1998
94 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
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
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
LLOYD, Leonard Thomas
Resigned: 01 December 2005
Appointed Date: 04 January 2000
70 years old

Persons With Significant Control

Innovative Medical Products Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INNOVATIVE MEDICAL PRODUCTS LIMITED Events

14 Dec 2016
Confirmation statement made on 28 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
19 Feb 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 83 more events
10 Nov 1998
New director appointed
03 Nov 1998
New secretary appointed
03 Nov 1998
Secretary resigned
03 Nov 1998
Director resigned
28 Oct 1998
Incorporation

INNOVATIVE MEDICAL PRODUCTS LIMITED Charges

17 December 2004
A deed of admission to 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 deed
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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