Micromode Medical Limited

Company Name	Micromode Medical Limited
Directors	Dean Warren Nathanson and Shilen Thakker
Company Status	Active
Company Number	02698578
Category	Private Limited Company
Incorporation Date	19 March 1992(32 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Dean Warren Nathanson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 April 1992(2 weeks after company formation)
Appointment Duration	32 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 514 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3FG

Director Name	Mr Shilen Thakker
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(11 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 514 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3FG

Secretary Name	Mr Shilen Thakker
Nationality	British
Status	Current
Appointed	30 June 2006(14 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 514 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3FG

Director Name	Mr Mohamed Ishaq Khandwalla
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Waltham Avenue Kingsbury London NW9 9SH

Secretary Name	Mr Ivor Bernard Loochin
Nationality	British
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	31 Barnes Court New Barnet Barnet Hertfordshire EN5 1QY

Director Name	Eileen Mulligan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	1a Adamson Road Swiss Cottage London NW3 3HX

Secretary Name	Paul Maurice Myers
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	24 Uxbridge Road Stanmore Middlesex HA7 3LG

Director Name	Paul Maurice Myers
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	24 Uxbridge Road Stanmore Middlesex HA7 3LG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	micromodemedical.com
Email address	[email protected]
Telephone	020 87315678
Telephone region	London

Location

Registered Address	Unit 514 Centennial Avenue Centennial Park Elstree Hertfordshire WD6 3FG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Dean Warren Nathanson 73.53% Ordinary
36 at £1	Shilen Thakker 26.47% Ordinary

Financials

Year	2014
Net Worth	£2,940,206
Cash	£3,239,767
Current Liabilities	£1,289,357

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

9 January 2015	Delivered on: 19 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 February 1999	Delivered on: 2 March 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 January 2015

Delivered on: 19 January 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

17 February 1999

Delivered on: 2 March 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 November 2017	Change of share class name or designation (2 pages)
8 November 2017	Particulars of variation of rights attached to shares (3 pages)
6 November 2017	Resolutions RES13 ‐ Section 175 companies act 2006 30/10/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 November 2017	Statement of company's objects (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 136 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 136 (4 pages)
19 January 2015	Registration of charge 026985780002, created on 9 January 2015 (26 pages)
19 January 2015	Registration of charge 026985780002, created on 9 January 2015 (26 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 136 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 May 2012	Director's details changed for Mr Shilen Thakker on 1 May 2012 (2 pages)
11 May 2012	Registered office address changed from Caci House 9 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 11 May 2012 (1 page)
11 May 2012	Director's details changed for Mr Shilen Thakker on 1 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Dean Warren Nathanson on 1 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Mr Shilen Thakker on 1 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Mr Shilen Thakker on 1 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Dean Warren Nathanson on 1 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Shilen Thakker on 1 May 2012 (2 pages)
11 May 2012	Director's details changed for Mr Shilen Thakker on 1 May 2012 (2 pages)
10 April 2012	Director's details changed for Mr Shilen Thakker on 14 April 2011 (2 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
8 April 2011	Secretary's details changed for Mr Shilen Thakker on 8 April 2011 (1 page)
8 April 2011	Director's details changed for Mr Shilen Thakker on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Dean Warren Nathanson on 8 April 2011 (2 pages)
8 April 2011	Director's details changed for Mr Dean Warren Nathanson on 8 April 2011 (2 pages)
8 April 2011	Secretary's details changed for Mr Shilen Thakker on 8 April 2011 (1 page)
8 April 2011	Director's details changed for Mr Shilen Thakker on 8 April 2011 (2 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Dean Warren Nathanson on 19 March 2010 (2 pages)
15 April 2010	Director's details changed for Shilen Thakker on 19 March 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 April 2009	Return made up to 19/03/09; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 March 2008	Location of register of members (1 page)
26 March 2008	Return made up to 19/03/08; full list of members (4 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 April 2007	Return made up to 19/03/07; full list of members (3 pages)
21 August 2006	Nc dec already adjusted 30/06/06 (1 page)
18 August 2006	Â£ ic 236/136 30/06/06 Â£ sr 100@1=100 (1 page)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 July 2006	New secretary appointed (2 pages)
10 July 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Secretary resigned (1 page)
30 March 2006	Return made up to 19/03/06; full list of members (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 April 2005	Return made up to 19/03/05; full list of members (7 pages)
20 September 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
15 May 2004	Accounts for a medium company made up to 31 August 2003 (15 pages)
16 March 2004	Return made up to 19/03/04; full list of members (7 pages)
12 December 2003	Ad 30/08/03--------- Â£ si 14@1=14 Â£ ic 222/236 (2 pages)
26 September 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
4 September 2003	New director appointed (2 pages)
17 April 2003	Return made up to 19/03/03; full list of members (7 pages)
28 May 2002	Return made up to 19/03/02; full list of members 363(287) ‐ Registered office changed on 28/05/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
23 May 2002	Ad 13/05/02--------- Â£ si 22@1=22 Â£ ic 200/222 (2 pages)
12 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
2 April 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
11 April 2000	Return made up to 19/03/00; full list of members (6 pages)
11 April 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
22 March 2000	Registered office changed on 22/03/00 from: 200 brent street hendon london NW4 1BH (1 page)
30 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
6 April 1999	Return made up to 19/03/99; full list of members (6 pages)
2 March 1999	Particulars of mortgage/charge (4 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
11 June 1998	Â£ sr 100@1 16/03/98 (1 page)
10 June 1998	Return made up to 19/03/98; no change of members (4 pages)
7 May 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
30 May 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
9 May 1997	Return made up to 19/03/97; no change of members (4 pages)
14 January 1997	Director resigned (1 page)
5 July 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
1 April 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
3 April 1995	Return made up to 19/03/95; no change of members (4 pages)
19 March 1992	Incorporation (14 pages)