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ALTOMED LIMITED

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

This company is commonly known as Altomed Limited. The company was founded 48 years ago and was given the registration number 01243526. The firm's registered office is in TODDINGTON. You can find them at Church View Chambers, 38 Market Square, Toddington, Bedfordshire. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:ALTOMED LIMITED
Company Number:01243526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1976
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Church View Chambers, 38 Market Square, Toddington, Bedfordshire, England, LU5 6BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Secretary20 April 2018Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director20 September 2023Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director20 April 2018Active
Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS

Director06 December 1995Active
1 Lavender Road, Whickham, Newcastle Upon Tyne, NE16 4LR

Secretary28 March 1993Active
14 Rectory Green, West Boldon, East Boldon, NE36 0QD

Secretary-Active
12 College Drive, South Shields, NE33 3DX

Secretary31 December 1997Active
2 Witney Way, Boldon Business Park, Boldon, NE35 9PE

Secretary15 October 2014Active
1 Lavender Road, Whickham, Newcastle Upon Tyne, NE16 4LR

Director-Active
14 Rectory Green, West Boldon, East Boldon, NE36 0QD

Director-Active
14 Rectory Green, West Boldon, East Boldon, NE36 0QD

Director-Active
12 College Drive, South Shields, NE33 3DX

Director17 April 1998Active
2 Witney Way, Boldon Business Park, Boldon, NE35 9PE

Director-Active
27 Deanery View, Lanchester, Durham, DH7 0NH

Director-Active

People with Significant Control

Exochrome Holdings Limited
Notified on:21 April 2018
Status:Active
Country of residence:England
Address:Church View Chambers, 38 Market Square, Toddington, England, LU5 6BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Nicholas James Master
Notified on:20 April 2018
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:10, Warner Street, London, England, EC1R 5ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Peter Alton Myers
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:5, Cottonwood, Houghton Le Spring, United Kingdom, DH4 7TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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