MEDAPHOR INTERNATIONAL LIMITED
Dormant
General Information
NAME
MEDAPHOR INTERNATIONAL LIMITED
COMPANY NUMBER
08838635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/01/2014
(10 years and 10 months old)
WEBSITE
www.medaphor.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 2DY
Telephone: 04292075653
TPS: No
Memery Crystal, 165
Fleet Street
London
EC4A 2DY
EC4A 2DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDAPHOR LIMITED | Active - Accounts Filed | View Report |
| MEDAPHOR INTERNATIONAL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 04/10/2024 | Riccardo Pigliucci (917432418) has left the board |
| 04/10/2024 | New Board Member Helen Mary Kinsey Jones (926587333) Appointed |
Credit Risk Overview
Want to learn more about MEDAPHOR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDAPHOR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDAPHOR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2014 - Present (10 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 5 Past: 27 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (1 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
09/01/2014 - Present (10 years and 10 months) Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
09/01/2014 - Present (10 years and 10 months) Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT ULTRASOUND GROUP PLC | Active - Accounts Filed | View Report |
| IML FINANCE LTD | Dormant | View Report |
| INTELLIGENT ULTRASOUND LIMITED | Active - Accounts Filed | View Report |
| INVENTIVE MEDICAL LIMITED | Active - Accounts Filed | View Report |
| MEDAPHOR LIMITED | Active - Accounts Filed | View Report |
| MEDAPHOR INTERNATIONAL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 04/10/2024 | Riccardo Pigliucci (917432418) has left the board |
| 04/10/2024 | New Board Member Helen Mary Kinsey Jones (926587333) Appointed |
| 03/10/2024 | Nicholas James Sleep (911711782) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 20/10/2020 | Change in Reg. Office |
| 14/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Company Secretary Helen Mary Kinsey Jones (926589486) Appointed |
| 10/01/2020 | Wilson Whitehead Jennings (920570501) has left the board |
| 02/07/2019 | New Accounts filed |
| 02/07/2019 | Change in Reg. Office |
| 16/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 09/06/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 07/03/2016 | New Company Secretary Wilson Whitehead Jennings (920570501) Appointed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Change in Reg. Office |
| 06/05/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 10/09/2014 | Riccardo Pigliucci (918462115) has left the board |
| 10/09/2014 | New Board Member Riccardo Pigliucci (917432418) Appointed |
| 30/01/2014 | New Board Member Nicholas James Sleep (911711782) Appointed |
| 30/01/2014 | New Board Member Stuart Arthur Gall (910492809) Appointed |
| 30/01/2014 | New Board Member Riccardo Pigliucci (918462115) Appointed |
| 30/01/2014 | Jonathon Charles Round (907478894) has left the board |
| 30/01/2014 | Change in Reg. Office |
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