Company information:
Himedica Ltd. (No: 03399667)
Address: MANCHESTER ROAD, ASHTON-UNDER-LYNE, GREATER MANCHESTER, OL7 0ED, ENGLAND
Status: Active
Incorporated: 07-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: WENDY DICKINSON ( DOB: Jun-1967 From: Jul-2019 )
Current Director: JOHN ELWOOD ( DOB: Dec-1969 From: Oct-2018 )
Current Director: MARK WESTON JOHNSON ( DOB: Sep-1976 From: Apr-2023 )
Current Director: JONATHAN ROBERT LASPARINI ( DOB: Dec-1980 From: Oct-2018 )
Current Director: PETER ROBERT RHODES ( DOB: Apr-1976 From: Oct-2018 )
Current Director: OSKAR ZAHN ( DOB: Mar-1964 From: Jul-2019 )
Current Secretary: WENDY BAKER ( From: Jul-2019 )
Current Secretary: TRAVIS RYAN JACKSON ( From: Jan-2024 )
Resigned Director: RICHARD JAMES ANDERSON ( DOB: Apr-1966 From: Dec-2012 To: Oct-2018 )
Resigned Director: LIONEL BONTE ( DOB: May-1972 From: Feb-2023 To: Apr-2023 )
Resigned Director: DAVID TIMOTHY CULLEN ( DOB: Dec-1966 From: Apr-2021 To: Mar-2022 )
Resigned Director: JOHN ELWOOD ( DOB: Dec-1969 From: Oct-2018 To: Jul-2019 )
Resigned Director: IAN MICHAEL HARRISON ( DOB: Dec-1963 From: Jul-1997 To: Dec-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: CHRISTOPHER LOUIS IVES ( DOB: Dec-1949 From: Jul-1997 To: Dec-2012 )
Resigned Director: SPENCER ALAN KERRY ( DOB: Sep-1974 From: Dec-2015 To: Oct-2018 )
Resigned Director: JONATHAN ROBERT LASPARINI ( DOB: Dec-1980 From: Oct-2018 To: Jul-2019 )
Resigned Director: IAN PHILIP MIDDLETON ( From: Mar-2002 To: Sep-2008 )
Resigned Director: JOHN PETREANU ( DOB: Jul-1968 From: Mar-2022 To: Feb-2023 )
Resigned Director: PETER ROBERT RHODES ( DOB: Apr-1976 From: Oct-2018 To: Jul-2019 )
Resigned Secretary: MARTIN GERARD HUGHES ( From: Dec-2001 To: Dec-2012 )
Resigned Secretary: CHRISTOPHER LOUIS IVES ( DOB: Dec-1949 From: Jul-1997 To: Dec-2001 )
Resigned Secretary: DAVID RONALD SURBEY ( From: Apr-2021 To: Nov-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1997 To: Jul-1997 )
Persons of Significant Control:
Crawford Manufacturing Limited, King Edward Court King Edward Road, Knutsford, Cheshire, WA16 0BE, England: Ownership of shares – 75% or more (Notified: 2016-07-07)
Company Accounts Summary (£)
Item | 2021-12 | 2022-12 | 2023-12 | Chart |
---|---|---|---|---|
Net assets (liabilities) | 229,573 | 229,573 | 229,573 | 229573,229573,229573 |
Equity / share capital and reserves | 229,573 | 229,573 | 229,573 | 229573,229573,229573 |