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BLUEDOP MEDICAL LTD

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

This company is commonly known as Bluedop Medical Ltd. The company was founded 9 years ago and was given the registration number 09133674. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, Kent. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:BLUEDOP MEDICAL LTD
Company Number:09133674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gravita, 66 Prescot Street, London, England, E1 8NN

Director07 August 2023Active
1309, S Phillips Avenue, Sioux Falls, South Dakota 57105, Usa,

Director16 July 2014Active
9, Halstow Road, Greenwich, London, England, SE10 0LD

Director16 July 2014Active
C/O Gravita, 66 Prescot Street, London, England, E1 8NN

Director07 August 2023Active
C/O Gravita, 66 Prescot Street, London, England, E1 8NN

Director18 June 2020Active

People with Significant Control

Director Patrick Wayne Kelly
Notified on:18 June 2020
Status:Active
Date of birth:March 1968
Nationality:American
Country of residence:England
Address:C/O Gravita, 66 Prescot Street, London, England, E1 8NN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr David Henry King
Notified on:16 July 2017
Status:Active
Date of birth:June 1941
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Henry King
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Henry King
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Termination director company with name termination date.

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2024-01-15Resolution

Resolution.

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2024-01-08Capital

Second filing capital allotment shares.

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2024-01-04Capital

Capital allotment shares.

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2023-09-28Accounts

Accounts amended with accounts type total exemption full.

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2023-08-24Capital

Capital name of class of shares.

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2023-08-22Capital

Second filing capital allotment shares.

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2023-08-17Incorporation

Memorandum articles.

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2023-08-17Resolution

Resolution.

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2023-08-11Capital

Capital allotment shares.

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2023-08-11Officers

Appoint person director company with name date.

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2023-08-11Officers

Appoint person director company with name date.

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2023-08-10Officers

Termination director company with name termination date.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-08-04Address

Change registered office address company with date old address new address.

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2023-03-08Accounts

Change account reference date company previous extended.

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2023-03-07Capital

Capital allotment shares.

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2023-01-11Capital

Capital allotment shares.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-05-13Capital

Second filing capital allotment shares.

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2022-05-12Capital

Capital allotment shares.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-11-15Capital

Capital alter shares subdivision.

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2021-11-05Capital

Capital allotment shares.

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