This company is commonly known as Cmed Group Limited. The company was founded 22 years ago and was given the registration number 04247853. The firm's registered office is in HORSHAM. You can find them at Ashurst Langhurstwood Road, Broadlands Business Campus, Horsham, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | CMED GROUP LIMITED |
|---|---|---|
| Company Number | : | 04247853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashurst Langhurstwood Road, Broadlands Business Campus, Horsham, England, RH12 4QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Brighton Road, Unit 15 City Business Centre, 6 Brighton Road, Horsham, England, RH13 5BB | Secretary | 27 February 2020 | Active |
| 6 Brighton Road, Unit 15 City Business Centre, 6 Brighton Road, Horsham, England, RH13 5BB | Director | 01 May 2021 | Active |
| 6 Brighton Road, Unit 15 City Business Centre, 6 Brighton Road, Horsham, England, RH13 5BB | Director | 01 May 2021 | Active |
| 6 Brighton Road, Unit 15 City Business Centre, 6 Brighton Road, Horsham, England, RH13 5BB | Director | 01 May 2021 | Active |
| 6 Brighton Road, Unit 15 City Business Centre, 6 Brighton Road, Horsham, England, RH13 5BB | Director | 01 December 2023 | Active |
| 40 Vale Avenue, Findon Valley, Worthing, BN14 0BZ | Secretary | 06 July 2001 | Active |
| 30 The Droveway, Hove, BN3 6LE | Secretary | 01 September 2001 | Active |
| Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, England, RH12 4QP | Secretary | 11 September 2006 | Active |
| Holmwood, Broadlands Business Campus, Langhurstwood Road Horsham, RH12 4QP | Director | 18 December 2013 | Active |
| Holmwood, Broadlands Business Campus, Langhurstwood Road Horsham, RH12 4QP | Director | 28 September 2016 | Active |
| Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, England, RH12 4QP | Director | 06 July 2001 | Active |
| Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, England, RH12 4QP | Director | 11 February 2002 | Active |
| Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, England, RH12 4QP | Director | 01 December 2001 | Active |
| Holmwood, Broadlands Business Campus, Langhurstwood Road Horsham, RH12 4QP | Director | 11 December 2008 | Active |
| Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, England, RH12 4QP | Director | 14 October 2022 | Active |
| Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, England, RH12 4QP | Director | 01 May 2021 | Active |
| Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, England, RH12 4QP | Director | 24 October 2005 | Active |
| 9, Duchamp Place, Chatham, Usa, NJ 07928 | Director | 11 February 2002 | Active |
| St Francis, Oakridge Lynch, Stroud, GL6 7NZ | Director | 12 July 2001 | Active |
| Holmwood, Broadlands Business Campus, Langhurstwood Road Horsham, RH12 4QP | Director | 23 September 2010 | Active |
| Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, England, RH12 4QP | Director | 28 January 2014 | Active |
| Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, England, RH12 4QP | Director | 01 May 2020 | Active |
| 30 The Droveway, Hove, BN3 6LE | Director | 01 September 2001 | Active |
| 15 Palings Way, Fernhurst, Haslemere, GU27 3HJ | Director | 28 October 2002 | Active |
| Holmwood, Broadlands Business Campus, Langhurstwood Road Horsham, RH12 4QP | Director | 10 December 2007 | Active |
| Ashurst, Langhurstwood Road, Broadlands Business Campus, Horsham, England, RH12 4QP | Director | 06 July 2011 | Active |
| Holmwood, Broadlands Business Campus, Langhurstwood Road Horsham, RH12 4QP | Director | 16 March 2011 | Active |
| Flat 2 Cranleigh Hall, 49 Balaclava Road, Surbiton, KT6 5RY | Director | 06 July 2001 | Active |
| Alten Sa | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 40, Avenue André Morizet, Boulogne-Billancourt, France, 92100 |
| Nature of control | : |
|
| Mr David Malcolm Connelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ashurst, Langhurstwood Road, Horsham, England, RH12 4QP |
| Nature of control | : |
|
| Sep Iii Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 17, Blythswood Square, Glasgow, Scotland, G2 4AD |
| Nature of control | : |
|
| Scottish Equity Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 17, Blythswood Square, Glasgow, Scotland, G2 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Change of name | Certificate change of name company. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Incorporation | Memorandum articles. | Download |
| 2021-10-06 | Resolution | Resolution. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-18 | Resolution | Resolution. | Download |
| 2021-05-18 | Incorporation | Memorandum articles. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
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