Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ABERMED LIMITED

Company Number
SC267667
Status
Active
Incorporation Date
10 May 2004 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Forest Grove House Foresterhill Health & Research Complex
    Foresterhill Road
  • Aberdeen
  • AB25 2ZP
  • United Kingdom
Industry Codes
  • 86.21: General medical practice activities (UK SIC Classification 2007)
  • 86.90: Other human health activities (UK SIC Classification 2007)
  • 86.21: General medical practice activities (European Community NACE Rev 2)
  • 8620: Medical and dental practice activities (UN ISIC Rev 4)
  • 86.90: Other human health activities (European Community NACE Rev 2)
  • 8690: Other human health activities (UN ISIC Rev 4)
Latest Accounts Date
2016-06-30
Annual Return Last Made Up Date
2016-05-10
Previous Names
  • ABERMED GROUP LIMITED
  • ALSI LIMITED
  • LEDGE 796 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 May 2018 (UK Crown Copyright)

Company Addresses

4 ABERCROMBIE COURT, ARNHALL BUSINESS PARK, WESTHILL, ABERDEEN, AB32 6FE, United Kingdom

Official Register Entries

register id: Z1231315

Statements of control (by this company) alpha

Date Description Mechanisms
2017-06-30 United Kingdom flag IQARUS UK LIMITED (United Kingdom, 11 Jun 2015- ) controls United Kingdom flag ABERMED LIMITED (United Kingdom, 10 May 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Pascal Marie Georges Rey-Herme controls United Kingdom flag ABERMED LIMITED (United Kingdom, 10 May 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-04-06 Mr Arnaud Paul Alain Vaissie controls United Kingdom flag ABERMED LIMITED (United Kingdom, 10 May 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABERMED LIMITED (United Kingdom, 10 May 2004- ) controls United Kingdom flag ABERMED MEDICS LIMITED (United Kingdom, 4 Nov 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-22 Confirmation Statement Confirmation statement made on 2018-05-10 with updates details
2018-05-01 Termination of appointment of secretary Termination of appointment of Greg Ronald Anderson Tanner as a secretary on 2017-06-30 details
2018-03-10 Filing dated 10 March 2018 Alterations to floating charge SC2676670009 details
2018-03-10 Filing dated 10 March 2018 Alterations to floating charge SC2676670010 details
2018-03-10 Filing dated 10 March 2018 Alterations to floating charge SC2676670015 details
2018-03-10 Filing dated 10 March 2018 Alterations to floating charge SC2676670016 details
2018-03-09 Filing dated 9 March 2018 Alterations to floating charge SC2676670015 details
2018-03-09 Filing dated 9 March 2018 Alterations to floating charge SC2676670016 details
2018-03-09 Filing dated 9 March 2018 Alterations to floating charge SC2676670009 details
2018-03-09 Filing dated 9 March 2018 Alterations to floating charge SC2676670010 details
2018-03-06 Registration of a charge Registration of charge SC2676670015, created on 2018-02-23 details
2018-03-06 Registration of a charge Registration of charge SC2676670016, created on 2018-02-23 details
2018-03-05 Filing dated 5 March 2018 Alterations to floating charge SC2676670011 details
2018-03-05 Filing dated 5 March 2018 Alterations to floating charge SC2676670012 details
2018-03-05 Filing dated 5 March 2018 Alterations to floating charge SC2676670014 details
2018-03-05 Filing dated 5 March 2018 Alterations to floating charge SC2676670013 details
2018-02-27 Registration of a charge Registration of charge SC2676670014, created on 2018-02-23 details
2018-02-26 Registration of a charge Registration of charge SC2676670011, created on 2018-02-23 details
2018-02-26 Registration of a charge Registration of charge SC2676670012, created on 2018-02-23 details
2018-02-26 Registration of a charge Registration of charge SC2676670013, created on 2018-02-23 details

Industry codes alpha

Code Description Code scheme
86.90 Other human health activities UK SIC Classification 2007 details
86.21 General medical practice activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf