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HAMESMED LIMITED

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

This company is commonly known as Hamesmed Limited. The company was founded 10 years ago and was given the registration number 08809157. The firm's registered office is in EDGWARE. You can find them at 88 Edgware Way, , Edgware, Middlesex. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:HAMESMED LIMITED
Company Number:08809157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:88 Edgware Way, Edgware, Middlesex, HA8 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Shears & Partners Limited, 7 Craven Park Court, Craven Park Road, London, England, N15 6AA

Director24 December 2013Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director10 December 2013Active

People with Significant Control

Dr Nigel Richard Parker
Notified on:30 June 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:C/O Shears & Partners Limited, 7 Craven Park Court, London, England, N15 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Seppo Ylä-Herttuala
Notified on:30 June 2016
Status:Active
Date of birth:January 1957
Nationality:Finnish
Country of residence:England
Address:C/O Shears & Partners Limited, 7 Craven Park Court, London, England, N15 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type dormant.

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2023-06-20Address

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

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2023-02-28Address

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

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type dormant.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Capital

Capital allotment shares.

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2015-09-15Accounts

Accounts with accounts type dormant.

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2015-01-14Change of name

Certificate change of name company.

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2015-01-14Change of name

Change of name notice.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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