RUN3D LIMITED

Active - Accounts Filed

General Information

NAME
RUN3D LIMITED

COMPANY NUMBER
08265605

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
23/10/2012 (12 years and 1 months old)

WEBSITE
www.run3d.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/04/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PIPERS MILL COTTAGE CROSSROADS, HAMBROOK
BRISTOL
BS16 1RJ

TRADING ADDRESSES

Pipers Mill Cottage
Crossroads
Hambrook
BRISTOL
BS16 1RJ

The Henley Building
Newtown Road
Henley-on-thames
Oxfordshire
RG9 1HG

Telephone: 881334

Credit Risk Overview

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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

£105.8k

124.60%

NET WORTH

£100.8k

37.10%

TOTAL LIABILITIES

£94.2k

64.64%

NET ASSETS

£100.8k

37.24%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

38

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: 20/11/2024	Event: Stephen John Anidjah (928249810) has left the board
Date: 27/07/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RUN3D 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

£105.8k

124.60%

NET WORTH

£100.8k

37.10%

TOTAL LIABILITIES

£94.2k

64.64%

NET ASSETS

£100.8k

37.24%

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

5

PAST DIRECTORS

3

SHAREHOLDERS

38

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WCS NOMINEES (RUN3D) LIMITED	Owned: 22.83 %	Shares: 775,720	Price per share: £1.00	Total Value: £775,720.00
MOTEK MEDICAL BV	Owned: 15.79 %	Shares: 536,669	Price per share: £1.00	Total Value: £536,669.00
TREVOR PRIOR	Owned: 5.72 %	Shares: 194,520	Price per share: £1.00	Total Value: £194,520.00
DAVID GYLE THOMPSON	Owned: 3.10 %	Shares: 105,360	Price per share: £1.00	Total Value: £105,360.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 2.38 %	Shares: 81,000	Price per share: £1.00	Total Value: £81,000.00
TECHNIKOS LLP	Owned: 2.38 %	Shares: 81,000	Price per share: £1.00	Total Value: £81,000.00
OXFORD TECHNOLOGY MANAGEMENT	Owned: 1.54 %	Shares: 52,312	Price per share: £1.00	Total Value: £52,312.00
ROBERT ALEXANDER CRENIAN	Owned: 1.31 %	Shares: 44,444	Price per share: £1.00	Total Value: £44,444.00
HENRY MEAKIN	Owned: 1.31 %	Shares: 44,444	Price per share: £1.00	Total Value: £44,444.00
RICHARD MYERS	Owned: 1.20 %	Shares: 40,833	Price per share: £1.00	Total Value: £40,833.00
SID GOULD	Owned: 1.18 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
OXFORD CO-INVESTMENT FUND	Owned: 1.12 %	Shares: 37,982	Price per share: £1.00	Total Value: £37,982.00
RICKY SHUTTLEWORTH	Owned: 1.09 %	Shares: 37,096	Price per share: £1.00	Total Value: £37,096.00
PETER FULCHER	Owned: 0.98 %	Shares: 33,333	Price per share: £1.00	Total Value: £33,333.00
LUCIUS CARY	Owned: 0.93 %	Shares: 31,667	Price per share: £1.00	Total Value: £31,667.00
ROBBIE FRAZER	Owned: 0.81 %	Shares: 27,691	Price per share: £1.00	Total Value: £27,691.00
TALBOT STARK	Owned: 0.74 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
CAROLINE BANSKY	Owned: 0.69 %	Shares: 23,500	Price per share: £1.00	Total Value: £23,500.00
NICK KNIGHT	Owned: 0.65 %	Shares: 22,222	Price per share: £1.00	Total Value: £22,222.00
OXFORD UNIVERSITY HOSPITALS NHS TRUST	Owned: 0.53 %	Shares: 18,000	Price per share: £1.00	Total Value: £18,000.00
JESSICA LEITCH	Owned: 30.16 %	Shares: 1,024,675	Price per share: £1.00	Total Value: £1,024,675.00
LUCY POETT	Owned: 0.49 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,667.00
CHRIS TAYLOR	Owned: 0.44 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ROBERT MILLINGTON	Owned: 0.44 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
STEPHEN SCHICK	Owned: 0.35 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
MICHAEL PEMBERTON	Owned: 0.34 %	Shares: 11,666	Price per share: £1.00	Total Value: £11,666.00
ANDREW EXLEY	Owned: 0.29 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DAVID STARKIE	Owned: 0.20 %	Shares: 6,666	Price per share: £1.00	Total Value: £6,666.00
GEOFFREY TRAYLEN	Owned: 0.18 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
BRIDGET BENTLEY JONES	Owned: 0.15 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
WOODSIDE CORPORATE SERVICES LIMITED	Owned: 0.11 %	Shares: 3,861	Price per share: £1.00	Total Value: £3,861.00
DUNCAN HILL	Owned: 0.10 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
JOHN BANKS	Owned: 0.07 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PETER BLOXHAM	Owned: 0.06 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PHILIP ADDISON	Owned: 0.06 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JOHN MCMAHON	Owned: 0.02 %	Shares: 671	Price per share: £1.00	Total Value: £671.00
JOHN FITCH	Owned: 0.00 %	Shares: 155	Price per share: £1.00	Total Value: £155.00
TIM LESTER	Owned: 0.23 %	Shares: 7,921	Price per share: £1.00	Total Value: £7,921.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jessica Roxanne Bruce 30/10/2012 - Present (12years) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Lucius Arthur Cary 26/11/2012 - Present (11 years and 11 months) Born in Feb 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
David James Bruce 18/12/2012 - Present (11 years and 11 months) Born in Dec 1984 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Trevor Dowding Prior 01/04/2013 - Present (11 years and 7 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Michiel Westermann 22/03/2017 - Present (7 years and 8 months) Born in Oct 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 20/11/2024	Event: Stephen John Anidjah (928249810) has left the board
Date: 27/07/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: New Accounts filed
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Accounts filed
Date: 29/04/2021	Event: New Board Member Stephen John Anidjah (928249810) Appointed
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 06/08/2020	Event: New Accounts filed
Date: 10/08/2019	Event: New Confirmation Statement filed
Date: 04/08/2019	Event: New Accounts filed
Date: 05/11/2018	Event: Change in Reg. Office
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Accounts filed
Date: 16/01/2018	Event: Change in Reg. Office
Date: 05/08/2017	Event: New Accounts filed
Date: 01/08/2017	Event: New Annual Return filed
Date: 24/03/2017	Event: New Board Member Michiel Westermann (922749261) Appointed
Date: 02/12/2016	Event: New Annual Return filed
Date: 04/08/2016	Event: New Accounts filed
Date: 24/11/2015	Event: New Annual Return filed
Date: 23/11/2015	Event: Stephen Brindle (914207619) has left the board
Date: 23/11/2015	Event: New Accounts filed
Date: 22/11/2014	Event: New Annual Return filed
Date: 28/07/2014	Event: New Accounts filed
Date: 13/03/2014	Event: Change in Reg. Office
Date: 06/11/2013	Event: New Annual Return filed
Date: 10/05/2013	Event: New Board Member Trevor Dowding Prior (905285140) Appointed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Board Member Stephen Brindle (914207619) Appointed
Date: 21/12/2012	Event: New Board Member David James Bruce (917451038) Appointed
Date: 06/12/2012	Event: Lucius Cary (917394876) has left the board
Date: 06/12/2012	Event: New Board Member Lucius John Arthur Cary (915633960) Appointed
Date: 29/11/2012	Event: New Board Member Lucius Cary (917394876) Appointed
Date: 26/11/2012	Event: Andrea Giacomo Mica (907049457) has left the board
Date: 01/11/2012	Event: New Board Member Jessica Leitch (917325700) Appointed
Date: 01/11/2012	Event: Andrea Mica (917309527) has left the board
Date: 01/11/2012	Event: New Board Member Andrea Giacomo Mica (907049457) Appointed

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RUN3D LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£105.8k

£100.8k

£94.2k

£100.8k

People Overview

5

3

38

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

£105.8k

£100.8k

£94.2k

£100.8k

Accounts

People Overview

5

3

38

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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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™