INTERMED LIMITED
ABINGDON INTERMED ACQUISITIONCO LIMITED AHP-INTERMED ACQUISITION COMPANY LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 3NB

Company number 06249681
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address 1-5 BARTON LANE, ABINGDON SCIENCE PARK, ABINGDON, OXFORDSHIRE, OX14 3NB
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Statement of capital following an allotment of shares on 29 September 2016 GBP 5,138,316.73 ; Group of companies' accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4,781,173.88 . The most likely internet sites of INTERMED LIMITED are www.intermed.co.uk, and www.intermed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Culham Rail Station is 1.7 miles; to Didcot Parkway Rail Station is 4.3 miles; to Oxford Rail Station is 5.6 miles; to Cholsey Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intermed Limited is a Private Limited Company. The company registration number is 06249681. Intermed Limited has been working since 16 May 2007. The present status of the company is Active. The registered address of Intermed Limited is 1 5 Barton Lane Abingdon Science Park Abingdon Oxfordshire Ox14 3nb. . FRANKLIN, Stuart Kenneth is a Secretary of the company. FRANKLIN, Stuart Kenneth is a Director of the company. GUPTA, Aditya is a Director of the company. JINDAL, Ajay is a Director of the company. KHURANA, Sunil Kumar is a Director of the company. NANDA, Harsh is a Director of the company. WORRALLO, Peter Anthony is a Director of the company. Secretary AITKEN DAVIES, George Edward has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AITKEN DAVIES, George Edward has been resigned. Director ARMSTRONG, Simon John has been resigned. Director HARWOOD SMITH, Richard Martin has been resigned. Director KLUGER, Michael Jay has been resigned. Director LEYLAND, Peter Anthony has been resigned. Director MOON, Stephen Edward has been resigned. Director O'BRIEN, Jim has been resigned. Director QUINN, Ian Patrick has been resigned. Director TULLY, Daniel has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
FRANKLIN, Stuart Kenneth
Appointed Date: 15 June 2012
Director
FRANKLIN, Stuart Kenneth
Appointed Date: 24 February 2014
49 years old
Director
GUPTA, Aditya
Appointed Date: 21 August 2015
56 years old
Director
JINDAL, Ajay
Appointed Date: 21 August 2015
41 years old
Director
KHURANA, Sunil Kumar
Appointed Date: 21 August 2015
64 years old
Director
NANDA, Harsh
Appointed Date: 21 August 2015
46 years old
Director
WORRALLO, Peter Anthony
Appointed Date: 21 January 2016
63 years old

Resigned Directors

Secretary
AITKEN DAVIES, George Edward
Resigned: 15 June 2012
Appointed Date: 16 May 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 1920
Director
AITKEN DAVIES, George Edward
Resigned: 21 August 2015
Appointed Date: 16 May 2007
47 years old
Director
ARMSTRONG, Simon John
Resigned: 15 December 2008
Appointed Date: 24 May 2007
63 years old
Director
HARWOOD SMITH, Richard Martin
Resigned: 30 June 2012
Appointed Date: 24 May 2007
72 years old
Director
KLUGER, Michael Jay
Resigned: 15 September 2009
Appointed Date: 16 May 2007
69 years old
Director
LEYLAND, Peter Anthony
Resigned: 31 March 2011
Appointed Date: 18 August 2009
70 years old
Director
MOON, Stephen Edward
Resigned: 21 January 2016
Appointed Date: 25 February 2011
55 years old
Director
O'BRIEN, Jim
Resigned: 21 August 2015
Appointed Date: 10 December 2014
41 years old
Director
QUINN, Ian Patrick
Resigned: 26 August 2015
Appointed Date: 16 June 2009
75 years old
Director
TULLY, Daniel
Resigned: 01 November 2014
Appointed Date: 16 September 2009
65 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2007
Appointed Date: 16 May 1920

INTERMED LIMITED Events

19 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 5,138,316.73
15 Sep 2016
Group of companies' accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4,781,173.88
17 Mar 2016
Statement of capital following an allotment of shares on 13 January 2016
  • GBP 4,781,173.88
02 Mar 2016
Consolidation of shares on 5 January 2016
...
... and 90 more events
01 Jun 2007
New director appointed
01 Jun 2007
New secretary appointed;new director appointed
18 May 2007
Company name changed intermed acquisitionco LIMITED\certificate issued on 18/05/07
17 May 2007
Company name changed ahp-intermed acquisition company LIMITED\certificate issued on 17/05/07
16 May 2007
Incorporation

INTERMED LIMITED Charges

29 December 2011
Debenture
Delivered: 30 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Memorandum of deposit of stocks and shares
Delivered: 16 April 2009
Status: Satisfied on 24 February 2012
Persons entitled: Barclays Bank PLC
Description: 100% of the issued share capital comprising 1,317,306…
24 May 2007
Deed of accession and charge
Delivered: 7 June 2007
Status: Satisfied on 24 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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