Smith & Nephew Orthopaedics Limited

Company Name	Smith & Nephew Orthopaedics Limited
Company Status	Active
Company Number	03226423
Category	Private Limited Company
Incorporation Date	18 July 1996(27 years, 9 months ago)
Previous Names	Skyegate Limited and Midland Medical Technologies Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Timothy John Band
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 May 2009(12 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lower Towers Masson Road Matlock Bath Matlock Derbyshire DE4 3PB

Director Name	Mr Simon Charles Clement Tarry
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 5 Croxley Park Hatters Lane Watford WD18 8YE

Director Name	Mrs Sarah Carne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(25 years, 8 months after company formation)
Appointment Duration	2 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE

Director Name	Ian David Roberts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Solicitor
Correspondence Address	11 Merehaven Close Park Lane Pickmere Knutsford Cheshire WA16 0LP

Director Name	James Richard Gareth John
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Solicitor
Correspondence Address	77 Shenstone Road Edgbaston Birmingham West Midlands B16 0PF

Secretary Name	James Richard Gareth John
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Solicitor
Correspondence Address	77 Shenstone Road Edgbaston Birmingham West Midlands B16 0PF

Director Name	Robert Stephen Parsons
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1996(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Astwood Lane, Hanbury Bromsgrove Worcestershire B60 4BL

Secretary Name	Claire Hamilton
Nationality	British
Status	Resigned
Appointed	14 February 1997(7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 September 1997)
Role	Company Director
Correspondence Address	5 Fabian Crescent Shirley Solihull West Midlands B90 2AA

Secretary Name	Michael Anthony McIntosh
Nationality	British
Status	Resigned
Appointed	01 January 1998(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	68 Raven Hays Road Northfield Birmingham B31 5JD

Director Name	Mr Graham Hampson Silk
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Well Cottage Broome Clent Stourbridge West Midlands DY9 0EZ

Director Name	Mr Simon Anthony Hunt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 March 2004)
Role	Company Director
Correspondence Address	Apt 31 21 Sheldon Square Paddington Central London W2 6DS

Director Name	Mr John Leonard Hatton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 2004)
Role	Managing Director
Correspondence Address	7 Merricks Close Bewdley Worcestershire DY12 2PF

Director Name	Brendan McGrath
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 March 2004)
Role	Global Marketing Director
Correspondence Address	7 Campion Way Dickens Heath Solihull West Midlands B90 1RX

Director Name	Timothy John Band
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(5 years after company formation)
Appointment Duration	2 years, 7 months (resigned 16 March 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Lower Towers Masson Road Matlock Bath Matlock Derbyshire DE4 3PB

Director Name	Anthony James Alleeson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(6 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 March 2004)
Role	Finance Director & Comp Sec
Country of Residence	United Kingdom
Correspondence Address	The Folly, Chapel Lane Lower Rowney Green Alvechurch West Midlands B48 7QJ

Secretary Name	Anthony James Alleeson
Nationality	British
Status	Resigned
Appointed	28 April 2003(6 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 March 2004)
Role	Finance Director & Comp Sec
Country of Residence	United Kingdom
Correspondence Address	The Folly, Chapel Lane Lower Rowney Green Alvechurch West Midlands B48 7QJ

Director Name	Clifford Kenneth Lomax
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(7 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2007)
Role	Chartered Accountant
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Paul Richard Chambers
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 June 2009)
Role	Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Philip Lyndon Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2007)
Role	Chartered Secretary
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Gemma Elizabeth Mary Parsons
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(11 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 06 August 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Mr Mark David Waugh
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2009(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 April 2011)
Role	Company Director
Correspondence Address	2272 Wilderness Cove Germantown Tennessee 38139 United States

Director Name	Mrs Susan Margaret Swabey
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(12 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 April 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Building 5, Croxley Park Hatters Lane Watford WD18 8YE

Director Name	Ms Victoria Anne Reuben
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(18 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Adam Street London WC2N 6LA

Director Name	Ms Elaine Richardson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(19 years, 9 months after company formation)
Appointment Duration	5 months (resigned 03 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Adam Street London WC2N 6LA

Secretary Name	Smith & Nephew Nominee Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(7 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 November 2015)
Correspondence Address	15 Adam Street London WC2N 6LA

Contact

Website	www.smith-nephew.com
Telephone	020 74017646
Telephone region	London

Location

Registered Address	Building 5, Croxley Park Hatters Lane Watford WD18 8YE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

9 April 1999	Delivered on: 14 April 1999 Satisfied on: 24 July 2003 Persons entitled: Capital Bank PLC Classification: Deed of mortgage Secured details: All monies and liabilities due or to become due from the company to the chargee on an account current in any manner whatever together with commission charges legal and other costs and interest. Particulars: Sixty four shares in the vessel name "hot sauce" (intended name) and in her boats and appurtenances. Sealine 28 serial number GBSIL28200C999. Fully Satisfied
9 July 1997	Delivered on: 15 July 1997 Satisfied on: 24 July 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

9 April 1999

Delivered on: 14 April 1999
Satisfied on: 24 July 2003
Persons entitled: Capital Bank PLC

Classification: Deed of mortgage
Secured details: All monies and liabilities due or to become due from the company to the chargee on an account current in any manner whatever together with commission charges legal and other costs and interest.
Particulars: Sixty four shares in the vessel name "hot sauce" (intended name) and in her boats and appurtenances. Sealine 28 serial number GBSIL28200C999.
Fully Satisfied

9 July 1997

Delivered on: 15 July 1997
Satisfied on: 24 July 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

23 September 2023	Full accounts made up to 31 December 2022 (19 pages)
26 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (19 pages)
19 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
4 April 2022	Appointment of Mrs Sarah Carne as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Susan Margaret Swabey as a director on 1 April 2022 (1 page)
27 September 2021	Full accounts made up to 31 December 2020 (18 pages)
19 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
29 January 2021	Appointment of Mr Simon Charles Clement Tarry as a director on 26 January 2021 (2 pages)
27 January 2021	Termination of appointment of Timothy John Band as a director on 26 January 2021 (1 page)
6 October 2020	Full accounts made up to 31 December 2019 (16 pages)
22 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (16 pages)
24 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
9 May 2019	Director's details changed for Mrs Susan Margaret Swabey on 3 May 2019 (2 pages)
8 May 2019	Change of details for Smith & Nephew Investment Holdings Limited as a person with significant control on 3 May 2019 (2 pages)
3 May 2019	Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford WD18 8YE on 3 May 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (15 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
14 July 2017	Notification of Smith & Nephew Investment Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Smith & Nephew Investment Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Smith & Nephew Investment Holdings Limited as a person with significant control on 14 July 2017 (2 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 December 2016	Termination of appointment of Elaine Richardson as a director on 3 October 2016 (1 page)
30 December 2016	Termination of appointment of Elaine Richardson as a director on 3 October 2016 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
21 June 2016	Appointment of Ms Elaine Richardson as a director on 1 May 2016 (2 pages)
21 June 2016	Appointment of Ms Elaine Richardson as a director on 1 May 2016 (2 pages)
20 June 2016	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016 (1 page)
20 June 2016	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016 (1 page)
16 November 2015	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015 (1 page)
16 November 2015	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015 (1 page)
22 September 2015	Director's details changed for Miss Victoria Anne Grady on 25 July 2015 (2 pages)
22 September 2015	Director's details changed for Miss Victoria Anne Grady on 25 July 2015 (2 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 96,383 (6 pages)
27 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 96,383 (6 pages)
1 July 2015	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015 (2 pages)
1 July 2015	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015 (2 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
20 August 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
20 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
20 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
20 August 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
20 August 2014	Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014 (1 page)
20 August 2014	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014 (2 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 96,383 (6 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 96,383 (6 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
13 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (6 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
11 October 2012	Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012 (2 pages)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Ms Susan Maragret Henderson on 18 July 2012 (2 pages)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
29 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
4 August 2011	Director's details changed for Timothy John Band on 4 August 2011 (2 pages)
4 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Timothy John Band on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Secretary's details changed for Smith & Nephew Nominee Services Limited on 4 August 2011 (2 pages)
4 August 2011	Director's details changed for Timothy John Band on 4 August 2011 (2 pages)
20 April 2011	Termination of appointment of Mark Waugh as a director (1 page)
20 April 2011	Termination of appointment of Mark Waugh as a director (1 page)
23 March 2011	Full accounts made up to 31 December 2010 (10 pages)
23 March 2011	Full accounts made up to 31 December 2010 (10 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
5 July 2010	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages)
5 July 2010	Director's details changed for Ms Susan Maragret Henderson on 18 June 2010 (3 pages)
20 July 2009	Return made up to 18/07/09; full list of members (4 pages)
20 July 2009	Director's change of particulars / susan henderson / 20/07/2009 (1 page)
20 July 2009	Director's change of particulars / susan henderson / 20/07/2009 (1 page)
20 July 2009	Return made up to 18/07/09; full list of members (4 pages)
23 June 2009	Appointment terminated director paul chambers (1 page)
23 June 2009	Appointment terminated director paul chambers (1 page)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 June 2009	Director appointed ms susan margaret henderson (1 page)
1 June 2009	Director appointed ms susan margaret henderson (1 page)
27 May 2009	Director appointed mr mark david waugh (1 page)
27 May 2009	Director appointed mr mark david waugh (1 page)
19 May 2009	Director appointed timothy john band (2 pages)
19 May 2009	Director appointed timothy john band (2 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 July 2008	Return made up to 18/07/08; full list of members (3 pages)
23 July 2008	Return made up to 18/07/08; full list of members (3 pages)
3 April 2008	Director appointed gemma elizabeth mary parsons (2 pages)
3 April 2008	Director appointed gemma elizabeth mary parsons (2 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
26 October 2007	Full accounts made up to 31 December 2006 (10 pages)
30 July 2007	Return made up to 18/07/07; full list of members (2 pages)
30 July 2007	Return made up to 18/07/07; full list of members (2 pages)
20 September 2006	New director appointed (1 page)
20 September 2006	New director appointed (1 page)
19 July 2006	Return made up to 18/07/06; full list of members (2 pages)
19 July 2006	Full accounts made up to 31 December 2005 (9 pages)
19 July 2006	Return made up to 18/07/06; full list of members (2 pages)
19 July 2006	Full accounts made up to 31 December 2005 (9 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Full accounts made up to 31 December 2004 (15 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
2 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 18/07/05; full list of members (3 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 18/07/05; full list of members (3 pages)
1 August 2005	Full accounts made up to 30 April 2004 (18 pages)
1 August 2005	Full accounts made up to 30 April 2004 (18 pages)
21 October 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
21 October 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
18 October 2004	Company name changed midland medical technologies lim ited\certificate issued on 18/10/04 (2 pages)
18 October 2004	Company name changed midland medical technologies lim ited\certificate issued on 18/10/04 (2 pages)
20 August 2004	Return made up to 18/07/04; full list of members (8 pages)
20 August 2004	Return made up to 18/07/04; full list of members (8 pages)
26 March 2004	Registered office changed on 26/03/04 from: saxon business park hanbury road stoke prior bromsgrove worcestershire B60 4AD (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	New director appointed (7 pages)
26 March 2004	Secretary resigned;director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned;director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Auditors res (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Auditors res (1 page)
26 March 2004	Registered office changed on 26/03/04 from: saxon business park hanbury road stoke prior bromsgrove worcestershire B60 4AD (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (4 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (7 pages)
26 March 2004	New director appointed (4 pages)
23 March 2004	Ad 09/03/04--------- Â£ si 1064@1=1064 Â£ ic 95319/96383 (2 pages)
23 March 2004	Ad 09/03/04--------- Â£ si 1064@1=1064 Â£ ic 95319/96383 (2 pages)
13 March 2004	Group of companies' accounts made up to 30 April 2003 (21 pages)
13 March 2004	Group of companies' accounts made up to 30 April 2003 (21 pages)
19 January 2004	Registered office changed on 19/01/04 from: university of birmingham research park vincent drive edgbaston birmingham west midlands B15 2SQ (1 page)
19 January 2004	Registered office changed on 19/01/04 from: university of birmingham research park vincent drive edgbaston birmingham west midlands B15 2SQ (1 page)
14 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2003	New secretary appointed;new director appointed (2 pages)
6 May 2003	Secretary resigned (1 page)
6 May 2003	Secretary resigned (1 page)
6 May 2003	New secretary appointed;new director appointed (2 pages)
4 March 2003	Full accounts made up to 30 April 2002 (32 pages)
4 March 2003	Full accounts made up to 30 April 2002 (32 pages)
30 August 2002	Registered office changed on 30/08/02 from: highcroft house 81/85 new road rubery birmingham B45 9JT (1 page)
30 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2002	Registered office changed on 30/08/02 from: highcroft house 81/85 new road rubery birmingham B45 9JT (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
28 December 2001	Accounts for a medium company made up to 30 April 2001 (16 pages)
28 December 2001	Accounts for a medium company made up to 30 April 2001 (16 pages)
6 August 2001	Return made up to 18/07/01; full list of members (8 pages)
6 August 2001	Return made up to 18/07/01; full list of members (8 pages)
30 May 2001	New director appointed (3 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (3 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
16 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
26 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
26 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
18 January 2001	Â£ ic 105319/95319 22/12/00 Â£ sr 10000@1=10000 (1 page)
18 January 2001	Â£ ic 105319/95319 22/12/00 Â£ sr 10000@1=10000 (1 page)
30 August 2000	Return made up to 18/07/00; full list of members (6 pages)
30 August 2000	Return made up to 18/07/00; full list of members (6 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
20 December 1999	New director appointed (2 pages)
20 December 1999	Nc inc already adjusted 15/12/99 (1 page)
20 December 1999	New director appointed (4 pages)
20 December 1999	Nc inc already adjusted 15/12/99 (1 page)
20 December 1999	Ad 15/12/99--------- Â£ si 5319@1=5319 Â£ ic 100000/105319 (2 pages)
20 December 1999	New director appointed (4 pages)
20 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 December 1999	Ad 15/12/99--------- Â£ si 5319@1=5319 Â£ ic 100000/105319 (2 pages)
20 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 December 1999	New director appointed (2 pages)
12 October 1999	Full accounts made up to 30 April 1999 (12 pages)
12 October 1999	Full accounts made up to 30 April 1999 (12 pages)
22 July 1999	Return made up to 18/07/99; no change of members (4 pages)
22 July 1999	Return made up to 18/07/99; no change of members (4 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
17 August 1998	Return made up to 18/07/98; no change of members (4 pages)
17 August 1998	Return made up to 18/07/98; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
11 August 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
3 March 1998	Full accounts made up to 30 April 1997 (9 pages)
3 March 1998	Full accounts made up to 30 April 1997 (9 pages)
11 February 1998	Secretary resigned (1 page)
11 February 1998	Secretary resigned (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Secretary resigned (1 page)
13 October 1997	Return made up to 18/07/97; full list of members 363(287) ‐ Registered office changed on 13/10/97 363(288) ‐ Director's particulars changed (6 pages)
13 October 1997	Return made up to 18/07/97; full list of members 363(287) ‐ Registered office changed on 13/10/97 363(288) ‐ Director's particulars changed (6 pages)
15 July 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Particulars of mortgage/charge (3 pages)
12 May 1997	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
12 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1997	Nc inc already adjusted 07/04/97 (1 page)
12 May 1997	Ad 07/04/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
12 May 1997	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
12 May 1997	Registered office changed on 12/05/97 from: birmingham university research p vincent drive edgbaston birmingham west midlands B15 2SQ (1 page)
12 May 1997	Ad 07/04/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1997	Memorandum and Articles of Association (18 pages)
12 May 1997	Registered office changed on 12/05/97 from: birmingham university research p vincent drive edgbaston birmingham west midlands B15 2SQ (1 page)
12 May 1997	Memorandum and Articles of Association (18 pages)
12 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 May 1997	Nc inc already adjusted 07/04/97 (1 page)
24 February 1997	New secretary appointed (1 page)
24 February 1997	Secretary resigned (1 page)
24 February 1997	New secretary appointed (1 page)
24 February 1997	Secretary resigned (1 page)
10 February 1997	Registered office changed on 10/02/97 from: equity house 7 rowchester court whittall street birmingham B4 6DD (1 page)
10 February 1997	Registered office changed on 10/02/97 from: equity house 7 rowchester court whittall street birmingham B4 6DD (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
12 August 1996	Company name changed skyegate LIMITED\certificate issued on 13/08/96 (2 pages)
12 August 1996	Company name changed skyegate LIMITED\certificate issued on 13/08/96 (2 pages)
18 July 1996	Incorporation (17 pages)
18 July 1996	Incorporation (17 pages)