ABERMED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abermed Limited. The company was founded 21 years ago and was given the registration number SC267667. The firm's registered office is in ABERDEEN. You can find them at Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name	:	ABERMED LIMITED
Company Number	:	SC267667
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 2004
End of financial year	:	30 June 2022
Jurisdiction	:	Scotland
Industry Codes	:	86210 - General medical practice activities 86900 - Other human health activities

Office Address & Contact

Registered Address	:	Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom, W4 5YE	Director	14 June 2023	Active
Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE	Director	18 December 2019	Active
9 Coral Island, Sentosa Cove, Sentosa, 098568	Secretary	04 November 2009	Active
Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZP	Secretary	30 November 2010	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Nominee Secretary	10 May 2004	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Secretary	01 April 2006	Active
Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE	Director	18 December 2019	Active
Roddenbrae, Lumphanan Banchory, Aberdeenshire, AB31 4RN	Director	13 July 2004	Active
Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZP	Director	29 July 2021	Active
Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZP	Director	17 April 2014	Active
4 Ridgeway Gardens, Horsell, Woking, GU21 4RB	Director	09 May 2005	Active
56 Broadstraik Drive, Elrick, Westhill, AB32 6JG	Director	03 March 2006	Active
Ashallow House, Ashallow House, Cruden Bay, Peterhead, United Kingdom, AB42 0SG	Director	16 June 2022	Active
Lovat Brae Moss-Side Cothal, Fintray, AB21 0JE	Director	03 March 2006	Active
Strathnaver, 52 Seabank Road, Nairn, IV12 4EY	Director	25 January 2007	Active
6, Moorhead Court, Channel Way, Southampton, United Kingdom, SO14 3GQ	Director	05 July 2004	Active
C/O Mml Capital Partners, Grand Building, 1-3 Strand, London, United Kingdom, WC2N 4HR	Director	30 June 2017	Active
Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZP	Director	01 May 2014	Active
Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZP	Director	01 May 2014	Active
Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZP	Director	04 November 2009	Active
C/O Mml Capital Partners, Orion House, 5 Upper St Martin’S Lane, London, United Kingdom, WC2H 9EA	Director	30 June 2017	Active
C/O Mml Capital Partners, Orion House, 5 Upper St Martin’S Lane, London, United Kingdom, WC2H 9EA	Director	03 June 2017	Active
Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA	Director	30 June 2017	Active
4 Abercrombie Court, Arnhall Business Park, Westhill, AB32 6FE	Director	01 June 2012	Active
Briarfield, Moor Lane, Burley In Wharfedale, United Kingdom, LS297AF	Director	05 September 2005	Active
Apartment 2119, The Address Hotel, Dubai Marina, United Arab Emirates, PO BOX 32923	Director	30 June 2017	Active
15 Derbeth Park, Kingswells, Aberdeen, AB15 8TU	Director	13 July 2004	Active
Forest Grove House, Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom, AB25 2ZP	Director	04 November 2009	Active
47 Cromwell Road, Aberdeen, AB15 4UE	Director	13 July 2004	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Nominee Director	10 May 2004	Active

People with Significant Control

Blue Cross Travel Services B.V.
Notified on	:	30 June 2017
Status	:	Active
Country of residence	:	Netherlands
Address	:	Unit 115, Fred. Roeskestraat 115, 1076ee Amsterdam, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pascal Marie Georges Rey-Herme
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1954
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Forest Grove House, Foresterhill Health & Research Complex, Aberdeen, United Kingdom, AB25 2ZP
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Mr Arnaud Paul Alain Vaissie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1954
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	Forest Grove House, Foresterhill Health & Research Complex, Aberdeen, United Kingdom, AB25 2ZP
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

ABERMED LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement