FEMEDA LIMITED

Active - Accounts Filed

General Information

NAME
FEMEDA LIMITED

COMPANY NUMBER
04585850

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

INCORPORATION DATE
08/11/2002 (21 years and 11 months old)

WEBSITE
www.femeda.com

CONFIRMATION STATEMENT MADE UP TO
08/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/11/2019 07/01/2020
FEMEDA GROUP LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 9 NELSON PARK, COLBOURNE AVENUE
CRAMLINGTON
NE23 1WD

Telephone: 02080504246
TPS: No

TRADING ADDRESSES

Unit 9
Colbourne Avenue
Nelson Park
Cramlington, Northumberland
NE23 1WD

Telephone: 202213

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£424

84.12%

NET WORTH

- £1.7M

37.12%

TOTAL LIABILITIES

£2M

41.73%

NET ASSETS

£17M

7.22%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

105

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FEMEDA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£424

84.12%

NET WORTH

- £1.7M

37.12%

TOTAL LIABILITIES

£2M

41.73%

NET ASSETS

£17M

7.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

105

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RISINGSTARS GROWTH FUND	Owned: 75.29 %	Shares: 8,590,476	Price per share: £0.01	Total Value: £85,904.76
JAMES BRADLEY	Owned: 16.68 %	Shares: 1,902,791	Price per share: £0.01	Total Value: £19,027.91
NORTH EAST CO-INVESTMENT FUND LTD	Owned: 1.31 %	Shares: 149,119	Price per share: £0.01	Total Value: £1,491.19
NE ACCELERATOR FUND	Owned: 0.31 %	Shares: 35,714	Price per share: £0.01	Total Value: £357.14
SUSSEX RESEARCH	Owned: 0.20 %	Shares: 22,321	Price per share: £0.01	Total Value: £223.21
NUROMED	Owned: 0.17 %	Shares: 19,000	Price per share: £0.01	Total Value: £190.00
MARK GOODYEAR	Owned: 0.17 %	Shares: 18,925	Price per share: £0.01	Total Value: £189.25
MARK GOODYEAR	Owned: 0.17 %	Shares: 18,924	Price per share: £0.01	Total Value: £189.24
ANDREW CURTIS	Owned: 0.15 %	Shares: 16,883	Price per share: £0.01	Total Value: £168.83
SHARE NOMINEES LIMITED	Owned: 0.14 %	Shares: 16,012	Price per share: £0.01	Total Value: £160.12
THISTLEGROVE INVESTMENTS LIMITED	Owned: 0.13 %	Shares: 14,965	Price per share: £0.01	Total Value: £149.65
GUY READMAN	Owned: 0.13 %	Shares: 14,414	Price per share: £0.01	Total Value: £144.14
ANDREW CURTIS	Owned: 0.12 %	Shares: 14,149	Price per share: £0.01	Total Value: £141.49
PETER VARDY	Owned: 0.12 %	Shares: 13,880	Price per share: £0.01	Total Value: £138.80
PETER VARDY	Owned: 0.11 %	Shares: 12,862	Price per share: £0.01	Total Value: £128.62
ALISTAIR ARKLEY	Owned: 0.07 %	Shares: 8,122	Price per share: £0.01	Total Value: £81.22
STEPHEN FALL	Owned: 0.07 %	Shares: 8,052	Price per share: £0.01	Total Value: £80.52
ALASTAIR ARKLEY	Owned: 0.07 %	Shares: 7,988	Price per share: £0.01	Total Value: £79.88
STEPHEN MARK I'ANSON	Owned: 0.07 %	Shares: 7,837	Price per share: £0.01	Total Value: £78.37
ANDREW CURTIS	Owned: 0.06 %	Shares: 7,213	Price per share: £0.01	Total Value: £72.13
STEWART NEWTON	Owned: 0.06 %	Shares: 7,142	Price per share: £0.01	Total Value: £71.42
MARK GOODYEAR	Owned: 0.06 %	Shares: 7,017	Price per share: £0.01	Total Value: £70.17
DAVID LIDDELL	Owned: 0.06 %	Shares: 6,640	Price per share: £0.01	Total Value: £66.40
GUY READMAN	Owned: 0.06 %	Shares: 6,451	Price per share: £0.01	Total Value: £64.51
BRIGID BLYTH	Owned: 0.05 %	Shares: 5,500	Price per share: £0.01	Total Value: £55.00
DAVID LIDDELL	Owned: 0.05 %	Shares: 5,411	Price per share: £0.01	Total Value: £54.11
FELICITY DEAKIN	Owned: 0.05 %	Shares: 5,225	Price per share: £0.01	Total Value: £52.25
BRIAN LOWE	Owned: 0.05 %	Shares: 5,158	Price per share: £0.01	Total Value: £51.58
GEORGE JONATHAN FOSTER	Owned: 0.04 %	Shares: 5,099	Price per share: £0.01	Total Value: £50.99
BRIAN LOWE	Owned: 0.04 %	Shares: 5,001	Price per share: £0.01	Total Value: £50.01
NICHOLAS RILEY	Owned: 0.04 %	Shares: 4,786	Price per share: £0.01	Total Value: £47.86
DAVID BROWN	Owned: 0.04 %	Shares: 4,786	Price per share: £0.01	Total Value: £47.86
STEVE NEWTON	Owned: 0.04 %	Shares: 4,786	Price per share: £0.01	Total Value: £47.86
ADAM JOHNSON	Owned: 0.04 %	Shares: 4,642	Price per share: £0.01	Total Value: £46.42
GEOFFREY BROOMHEAD	Owned: 0.04 %	Shares: 4,500	Price per share: £0.01	Total Value: £45.00
ANTOINE DEL SERRA	Owned: 0.04 %	Shares: 4,500	Price per share: £0.01	Total Value: £45.00
ADRIAN WIGHT	Owned: 0.04 %	Shares: 4,464	Price per share: £0.01	Total Value: £44.64
JAMES BRADLEY	Owned: 0.04 %	Shares: 4,464	Price per share: £0.01	Total Value: £44.64
MARTIN HARTMANN	Owned: 0.04 %	Shares: 4,418	Price per share: £0.01	Total Value: £44.18
ALISON KIBBLE	Owned: 0.04 %	Shares: 4,396	Price per share: £0.01	Total Value: £43.96
IAN FERGUSON	Owned: 0.04 %	Shares: 4,251	Price per share: £0.01	Total Value: £42.51
MARIA NORBURY	Owned: 0.04 %	Shares: 4,100	Price per share: £0.01	Total Value: £41.00
RISINGSTARS GROWTH FUND	Owned: 1.01 %	Shares: 114,745	Price per share: £0.01	Total Value: £1,147.45
JACK RAMSEY	Owned: 0.04 %	Shares: 4,097	Price per share: £0.01	Total Value: £40.97
CAPITAL FOR ENTERPRISE	Owned: 0.59 %	Shares: 66,964	Price per share: £0.01	Total Value: £669.64
RISINGSTARS GROWTH	Owned: 0.53 %	Shares: 60,400	Price per share: £0.01	Total Value: £604.00
JAMES BRADLEY	Owned: 0.34 %	Shares: 38,420	Price per share: £0.01	Total Value: £384.20
PETER CHAPPELOW	Owned: 0.04 %	Shares: 4,080	Price per share: £0.01	Total Value: £40.80
JEREMY THOMAS	Owned: 0.04 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
ALEX KEANE	Owned: 0.03 %	Shares: 3,572	Price per share: £0.01	Total Value: £35.72
BRIAN LOWE	Owned: 0.03 %	Shares: 3,572	Price per share: £0.01	Total Value: £35.72
ALISTAIR ARKLEY	Owned: 0.03 %	Shares: 3,572	Price per share: £0.01	Total Value: £35.72
BARRY LEWIS	Owned: 0.03 %	Shares: 3,571	Price per share: £0.01	Total Value: £35.71
CLAIRE FILBY	Owned: 0.03 %	Shares: 3,571	Price per share: £0.01	Total Value: £35.71
FIONA NICHOLSON	Owned: 0.03 %	Shares: 3,440	Price per share: £0.01	Total Value: £34.40
JOHN RITTENHOUSE	Owned: 0.03 %	Shares: 3,368	Price per share: £0.01	Total Value: £33.68
JULIA HERBERT	Owned: 0.03 %	Shares: 3,300	Price per share: £0.01	Total Value: £33.00
FELICITY DEAKIN	Owned: 0.03 %	Shares: 3,297	Price per share: £0.01	Total Value: £32.97
FIONA NICHOLSON	Owned: 0.03 %	Shares: 3,062	Price per share: £0.01	Total Value: £30.62
JOHN BELL	Owned: 0.03 %	Shares: 3,062	Price per share: £0.01	Total Value: £30.62
STEPHEN DEAKIN	Owned: 0.03 %	Shares: 3,060	Price per share: £0.01	Total Value: £30.60
IAN GREGSON	Owned: 0.03 %	Shares: 2,880	Price per share: £0.01	Total Value: £28.80
NIGEL HOWES	Owned: 0.02 %	Shares: 2,770	Price per share: £0.01	Total Value: £27.70
DAVID CHOI	Owned: 0.02 %	Shares: 2,769	Price per share: £0.01	Total Value: £27.69
JAMES NEWMAN	Owned: 0.02 %	Shares: 2,769	Price per share: £0.01	Total Value: £27.69
STEFAN TSONEV	Owned: 0.02 %	Shares: 2,768	Price per share: £0.01	Total Value: £27.68
ANDREW MCGUIRE	Owned: 0.02 %	Shares: 2,768	Price per share: £0.01	Total Value: £27.68
FELICITY DEAKIN	Owned: 0.02 %	Shares: 2,490	Price per share: £0.01	Total Value: £24.90
COLIN WILLIS	Owned: 0.02 %	Shares: 2,340	Price per share: £0.01	Total Value: £23.40
GEORGE JONATHAN FOSTER	Owned: 0.02 %	Shares: 2,304	Price per share: £0.01	Total Value: £23.04
JAMES BRADLEY	Owned: 0.02 %	Shares: 2,304	Price per share: £0.01	Total Value: £23.04
GEORGE JONATHAN FOSTER	Owned: 0.02 %	Shares: 2,222	Price per share: £0.01	Total Value: £22.22
PATRICK ROSE	Owned: 0.02 %	Shares: 2,215	Price per share: £0.01	Total Value: £22.15
BRIAN KALMS	Owned: 0.02 %	Shares: 2,143	Price per share: £0.01	Total Value: £21.43
STEPHEN MARK I'ANSON	Owned: 0.02 %	Shares: 2,104	Price per share: £0.01	Total Value: £21.04
ALAN EARL	Owned: 0.02 %	Shares: 2,054	Price per share: £0.01	Total Value: £20.54
STEPHEN NICHOLSON	Owned: 0.02 %	Shares: 2,040	Price per share: £0.01	Total Value: £20.40
ADRIAN WIGHT	Owned: 0.02 %	Shares: 1,920	Price per share: £0.01	Total Value: £19.20
ROCK NOMINEES LIMITED	Owned: 0.02 %	Shares: 1,860	Price per share: £0.01	Total Value: £18.60
ROBERT EDGAR	Owned: 0.01 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
GRAHAM BUSBY	Owned: 0.01 %	Shares: 1,429	Price per share: £0.01	Total Value: £14.29
ANTHONY POTTER	Owned: 0.01 %	Shares: 1,428	Price per share: £0.01	Total Value: £14.28
ROY HATT	Owned: 0.01 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
MINERVA TRUSTEES LIMITED RE MANSUKH	Owned: 0.01 %	Shares: 1,123	Price per share: £0.01	Total Value: £11.23
MINERVA TRUSTEES LIMITED RE RAMESH	Owned: 0.01 %	Shares: 1,123	Price per share: £0.01	Total Value: £11.23
KENNETH DONALDSON	Owned: 0.01 %	Shares: 1,108	Price per share: £0.01	Total Value: £11.08
FIONA NICHOLSON	Owned: 0.01 %	Shares: 1,065	Price per share: £0.01	Total Value: £10.65
ALAN EARL	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ROBERT EDGAR	Owned: 0.01 %	Shares: 900	Price per share: £0.01	Total Value: £9.00
TRUSTEES OF BIS	Owned: 0.01 %	Shares: 869	Price per share: £0.01	Total Value: £8.69
COLIN WILLIS	Owned: 0.01 %	Shares: 865	Price per share: £0.01	Total Value: £8.65
COLIN WILLIS	Owned: 0.01 %	Shares: 718	Price per share: £0.01	Total Value: £7.18
DAVID LIDDELL	Owned: 0.01 %	Shares: 714	Price per share: £0.01	Total Value: £7.14
ALEXANDRA HEWITT	Owned: 0.01 %	Shares: 714	Price per share: £0.01	Total Value: £7.14
JUSTIN WALTERS	Owned: 0.01 %	Shares: 714	Price per share: £0.01	Total Value: £7.14
GEORGE PETER THEOBALD	Owned: 0.01 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
JOSEPHINE MARY THEOBALD	Owned: 0.01 %	Shares: 700	Price per share: £0.01	Total Value: £7.00
PHILLIPPA GALLOWAY	Owned: 0.01 %	Shares: 685	Price per share: £0.01	Total Value: £6.85
CLAIRE HUBBERT	Owned: 0.01 %	Shares: 576	Price per share: £0.01	Total Value: £5.76
COLIN WILLIS	Owned: 0.00 %	Shares: 502	Price per share: £0.01	Total Value: £5.02
ROBERT EDGAR	Owned: 0.00 %	Shares: 467	Price per share: £0.01	Total Value: £4.67
KAREN NEWMAN	Owned: 0.00 %	Shares: 286	Price per share: £0.01	Total Value: £2.86
STARGATE CAPITAL MANAGEMENT	Owned: 0.00 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
HENRY KITCHING	Owned: 0.00 %	Shares: 169	Price per share: £0.01	Total Value: £1.69
IRENE APPLEYARD	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin Willis 18/09/2009 - Present (15 years and 1 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 13 Past: 15	View Report
Simon Alexander McIntosh 31/08/2013 - Present (11 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Curtis 01/08/2019 - Present (5 years and 3 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
DIALMODE SECRETARIES LIMITED 08/11/2002 - Present (21 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 162	View Report
SUNLIGHT HOUSE NOMINEES LIMITED 08/11/2002 - Present (21 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 136	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 27/07/2022	Event: Andrew Paul Tasker (912380595) has left the board
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: Donna McVey (925925436) has left the board
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 24/10/2019	Event: New Accounts filed
Date: 22/08/2019	Event: Andrew Curtis (926142014) has left the board
Date: 22/08/2019	Event: New Board Member Andrew Curtis (925337243) Appointed
Date: 15/08/2019	Event: New Board Member Andrew Curtis (926142014) Appointed
Date: 06/08/2019	Event: Julia Herbert (910154701) has left the board
Date: 06/08/2019	Event: Adrian Steven Wight (901198506) has left the board
Date: 12/06/2019	Event: Ian Richards (921105964) has left the board
Date: 12/06/2019	Event: James Bradley (909185502) has left the board
Date: 11/06/2019	Event: New Board Member Donna McVey (925925436) Appointed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: New Accounts filed
Date: 29/09/2017	Event: Alexander Edward Buchan (915720532) has left the board
Date: 29/09/2017	Event: New Board Member Ian Richards (921105964) Appointed
Date: 18/08/2017	Event: Mark Wyatt (916924964) has left the board
Date: 12/01/2017	Event: New Accounts filed
Date: 21/11/2016	Event: New Annual Return filed
Date: 03/11/2016	Event: Change in Reg. Office
Date: 19/02/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Accounts filed
Date: 24/01/2016	Event: New Annual Return filed
Date: 22/01/2016	Event: Alexandra Hewitt (912939390) has left the board
Date: 12/11/2015	Event: New Board Member Andrew Paul Tasker (912380595) Appointed
Date: 12/12/2014	Event: New Annual Return filed
Date: 16/07/2014	Event: Colin Ian Webb (915798231) has left the board
Date: 26/06/2014	Event: New Accounts filed
Date: 13/12/2013	Event: New Annual Return filed
Date: 11/12/2013	Event: George Jonathan Foster (912290056) has left the board
Date: 11/12/2013	Event: New Company Secretary Simon Alexander McIntosh (918349902) Appointed
Date: 06/08/2013	Event: New Accounts filed
Date: 21/01/2013	Event: New Accounts filed
Date: 03/12/2012	Event: New Annual Return filed

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FEMEDA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£424

- £1.7M

£2M

£17M

People Overview

2

14

105

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£424

- £1.7M

£2M

£17M

Accounts

People Overview

2

14

105

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™