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THAMES MEDICAL LIMITED

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

This company is commonly known as Thames Medical Limited. The company was founded 30 years ago and was given the registration number 02896614. The firm's registered office is in BARNET. You can find them at 85 Woodfield Drive, East Barnet, Barnet, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:THAMES MEDICAL LIMITED
Company Number:02896614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:85 Woodfield Drive, East Barnet, Barnet, England, EN4 8PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Merlin Way, Bowerhill Industrial Estate, Melksham, England, SN12 6TJ

Director31 January 2024Active
8, A Becket Gardens, Worthing, BN19 2BW

Director09 February 1994Active
16 Brook Barn Way, Goring By Sea, BN12 4DW

Secretary09 February 1994Active
37 Douglas Road, Hollywood, Birmingham, B47 5JY

Secretary27 November 2000Active
16 Brook Barn Way, Goring By Sea, Worthing, BN12 4DW

Secretary31 January 2000Active
1-2 Cricketers Parade, Broadwater Street West, Worthing, BN14 9DB

Nominee Secretary09 February 1994Active
85, Woodfield Drive, East Barnet, Barnet, England, EN4 8PD

Secretary11 January 2016Active
85, Woodfield Drive, East Barnet, Barnet, England, EN4 8PD

Director01 December 2016Active
85, Woodfield Drive, East Barnet, Barnet, England, EN4 8PD

Director01 December 2016Active
35 First Avenue, Worthing, BN14 9NJ

Nominee Director09 February 1994Active
32 Lincoln Road, Worthing, BN13 1BQ

Director06 October 1997Active

People with Significant Control

Mr Michael William Brampton
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Thames House, 8 A'Becket Gardens, Worthing, England, BN13 2BW
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
2024-03-04Address

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

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2024-02-13Officers

Termination director company with name termination date.

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2024-02-13Officers

Termination director company with name termination date.

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2024-02-12Officers

Appoint person director company with name date.

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2024-02-12Officers

Termination secretary company with name termination date.

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2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Change account reference date company current extended.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-11-23Officers

Change person director company with change date.

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2020-11-23Officers

Change person director company with change date.

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2020-11-23Officers

Change person secretary company with change date.

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2020-11-23Address

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

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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