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Engineering In Medicine Limited, HP23 4JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENGINEERING IN MEDICINE LIMITED

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

This company is commonly known as Engineering In Medicine Limited. The company was founded 36 years ago and was given the registration number 02205710. The firm's registered office is in TRING. You can find them at Unit 1a Tring Business Estate, Icknield Way Industrial Estate, Icknield Way, Tring, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ENGINEERING IN MEDICINE LIMITED
Company Number:02205710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1987
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1a Tring Business Estate, Icknield Way Industrial Estate, Icknield Way, Tring, England, HP23 4JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1a, Tring Business Estate, Upper Icknield Way, Tring, United Kingdom, HP23 4JX

Secretary01 September 1998Active
Unit 1a, Tring Business Estate, Upper Icknield Way, Tring, United Kingdom, HP23 4JX

Director-Active
65 Hartland Road, London, NW6 6BH

Secretary-Active
30 Firlands, Weybridge, KT13 0HR

Secretary27 February 1993Active
Grovelands, Cow Lane, Tring, HP23 5NS

Secretary05 December 1992Active
93 The Avenue, Ealing, London, W13 8JT

Director-Active
Birchwood Chester Road, Oakmere, CW8 2HB

Director09 January 1993Active
65 Hartland Road, London, NW6 6BH

Director-Active
30 Firlands, Weybridge, KT13 0HR

Director-Active

People with Significant Control

Mr Edmund Jan Bonikowski
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 1a, Tring Business Estate, Tring, United Kingdom, HP23 4JX
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

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

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2023-10-24Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type dormant.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-11-30Officers

Change person director company with change date.

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2021-10-21Accounts

Accounts with accounts type dormant.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type micro entity.

Download
2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Change to a person with significant control.

Download
2017-05-02Accounts

Accounts with accounts type micro entity.

Download
2016-11-21Address

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

Download
2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Officers

Change person director company with change date.

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2015-07-02Officers

Change person secretary company with change date.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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