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I-med U.k. Limited, EC4V 6JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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I-MED U.K. LIMITED

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

This company is commonly known as I-med U.k. Limited. The company was founded 17 years ago and was given the registration number 06295126. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:I-MED U.K. LIMITED
Company Number:06295126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 12, 345 George Street, Sydney, Australia,

Secretary10 November 2015Active
Level 12, 345 George Street, Sydney, Australia,

Director29 August 2012Active
Level 12, 345 George Street, Sydney, Australia,

Director02 March 2020Active
141 Fuller Road, Narrabeen, Australia,

Secretary27 June 2007Active
Level 5, 24 York Street, Sydney, Australia,

Secretary04 October 2011Active
207/209 Albion Street, Surry Hills, Nsw, Australia,

Secretary25 February 2009Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary27 June 2007Active
Unit 1, 337 Victoria Place, Drummoyne, Australia,

Director27 June 2007Active
Level 24, 201 Kent Street, Sydney, Australia,

Director19 January 2012Active
39 Blenkarne Road, London, SW11 6HZ

Director27 June 2007Active
135 Glyde Street, Mosman Park, Perth, Australia,

Director27 June 2007Active
14 Bitterne Way, Bitterne, Southampton, SO19 4EA

Director27 June 2007Active
Tynwald, 23a Longfield Drive, Amersham, HP6 5HD

Director27 June 2007Active
Level 24, 201 Kent Street, Sydney, Australia,

Director26 October 2011Active
35, West Street, Balgowlah, Australia,

Director15 April 2008Active
Level 24, 201 Kent Street, Sydney, Australia,

Director26 October 2011Active
Level 5, 24 York Street, Sydney, Australia,

Director25 July 2012Active
49, Mallinson Road, London, SW11 1BW

Director25 February 2009Active
Level 5, 24 York Street, Sydney, Australia,

Director21 June 2012Active
54 Linden Way, Castlecrag, Australia,

Director27 June 2007Active
82, Junction Road, Wahroonga 2076, Australia,

Director17 June 2008Active

People with Significant Control

Image Uk Holdco Ii Limited
Notified on:21 February 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Alter Domus (Uk) Limited, 18, London, United Kingdom, EC4N 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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