Bluebay Medical Systems Limited

Company Name	Bluebay Medical Systems Limited
Company Status	Dissolved
Company Number	04486210
Category	Private Limited Company
Incorporation Date	15 July 2002(21 years, 9 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony Graham Thorne
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2017(14 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 December 2021)
Role	Product Director
Country of Residence	United Kingdom
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Secretary Name	Mrs Susan Heap
Status	Closed
Appointed	23 February 2017(14 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 December 2021)
Role	Company Director
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Director Name	Stefan Maria Rene Janssens
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Belgian
Status	Closed
Appointed	28 March 2017(14 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 December 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Director Name	Mr Stephen John Bradley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2018(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Director Name	Mrs Susan Heap
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2018(15 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Director Name	Dr David Putt Hughes
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	2 The Mount 5 Langland Bay Road Langland Swansea SA3 4QJ Wales

Secretary Name	Mr Leslie Christopher Holborow
Nationality	British
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	10 Mydam Lane Gorseinon Swansea West Glamorgan SA4 4YA Wales

Secretary Name	Paul Schofield
Nationality	British
Status	Resigned
Appointed	30 April 2003(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2008)
Role	Computer Programmer
Correspondence Address	505 Clydach Road Ynystawe Swansea SA6 6QP Wales

Director Name	Mr Roy Rhys Lewis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Welsh
Status	Resigned
Appointed	25 March 2015(12 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 May 2015)
Role	IT Consultant
Country of Residence	Wales
Correspondence Address	County House Beaufort Road Plasmarl Swansea SA6 8JG Wales

Director Name	Mr Benjamin Rhys Lewis
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(12 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 2019)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Secretary Name	Mr Samuel Dafydd Lewis
Status	Resigned
Appointed	25 March 2015(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2017)
Role	Company Director
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Director Name	Mr Maxwell Roderick Brighton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(14 years, 7 months after company formation)
Appointment Duration	11 months (resigned 19 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Bread Factory 1a Broughton Street London SW8 3QJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bluebaymedicalonline.co.uk

Location

Registered Address	The Bread Factory 1a Broughton Street London SW8 3QJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London

Shareholders

10 at £1	David Putt Hughes 28.57% Ordinary
10 at £1	Robert Davies 28.57% Ordinary
1 at £1	Brian Macbride 2.86% Ordinary
1 at £1	Dale Smith 2.86% Ordinary
1 at £1	Paul Schofield 2.86% Ordinary
4 at £1	Benjamin Rhys Lewis 11.43% Ordinary
4 at £1	Executors Of Estate Of Roy Lewis 11.43% Ordinary
4 at £1	Samuel Dafydd Lewis 11.43% Ordinary

Financials

Year	2014
Net Worth	£33,975
Cash	£53,284
Current Liabilities	£272,625

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

30 March 2015	Delivered on: 9 April 2015 Persons entitled: Finance Wales Investments (6) LTD Classification: A registered charge Outstanding

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (18 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (18 pages)
5 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
22 March 2019	Termination of appointment of Benjamin Rhys Lewis as a director on 15 March 2019 (1 page)
22 March 2019	Termination of appointment of David Putt Hughes as a director on 15 March 2019 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (20 pages)
1 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
18 April 2018	Appointment of Mr Stephen John Bradley as a director on 18 April 2018 (2 pages)
18 April 2018	Appointment of Mrs Susan Heap as a director on 18 April 2018 (2 pages)
6 February 2018	Termination of appointment of Maxwell Roderick Brighton as a director on 19 January 2018 (1 page)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
18 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
10 July 2017	Cessation of Robert Davie as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Cessation of David Putt Hughes as a person with significant control on 23 February 2017 (1 page)
10 July 2017	Cessation of Robert Davies as a person with significant control on 23 February 2017 (1 page)
10 July 2017	Notification of Alliadis Europe Limited as a person with significant control on 23 February 2017 (2 pages)
10 July 2017	Cessation of David Putt Hughe as a person with significant control on 10 July 2017 (1 page)
10 July 2017	Notification of Alliadis Europe Limited as a person with significant control on 10 July 2017 (2 pages)
5 April 2017	Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017 (2 pages)
5 April 2017	Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017 (2 pages)
16 March 2017	Resolutions RES13 ‐ The may 2016 dividend payment 02/02/2017 (3 pages)
16 March 2017	Resolutions RES13 ‐ The may 2016 dividend payment 02/02/2017 (3 pages)
16 March 2017	Resolutions RES13 ‐ The may 2016 dividend payment 02/02/2017 (3 pages)
16 March 2017	Resolutions RES13 ‐ The may 2016 dividend payment 02/02/2017 (3 pages)
7 March 2017	Appointment of Mrs Susan Heap as a secretary on 23 February 2017 (2 pages)
7 March 2017	Appointment of Mr Maxwell Roderick Brighton as a director on 23 February 2017 (2 pages)
7 March 2017	Termination of appointment of Samuel Dafydd Lewis as a secretary on 23 February 2017 (1 page)
7 March 2017	Termination of appointment of Samuel Dafydd Lewis as a secretary on 23 February 2017 (1 page)
7 March 2017	Appointment of Mr Maxwell Roderick Brighton as a director on 23 February 2017 (2 pages)
7 March 2017	Appointment of Mr Anthony Graham Thorne as a director on 23 February 2017 (2 pages)
7 March 2017	Appointment of Mr Anthony Graham Thorne as a director on 23 February 2017 (2 pages)
7 March 2017	Appointment of Mrs Susan Heap as a secretary on 23 February 2017 (2 pages)
2 March 2017	Registered office address changed from C/O Bluebay Medical County House Beaufort Road Plasmarl Swansea Swansea SA6 8JG to The Bread Factory 1a Broughton Street London SW8 3QJ on 2 March 2017 (1 page)
2 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
2 March 2017	Registered office address changed from C/O Bluebay Medical County House Beaufort Road Plasmarl Swansea Swansea SA6 8JG to The Bread Factory 1a Broughton Street London SW8 3QJ on 2 March 2017 (1 page)
2 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 October 2015	Termination of appointment of Roy Rhys Lewis as a director on 18 May 2015 (1 page)
5 October 2015	Termination of appointment of Roy Rhys Lewis as a director on 18 May 2015 (1 page)
5 October 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 35 (5 pages)
5 October 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 35 (5 pages)
9 April 2015	Registration of charge 044862100001, created on 30 March 2015 (22 pages)
9 April 2015	Registration of charge 044862100001, created on 30 March 2015 (22 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 March 2015	Appointment of Mr Samuel Dafydd Lewis as a secretary on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mr Benjamin Rhys Lewis as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mr Roy Rhys Lewis as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mr Samuel Dafydd Lewis as a secretary on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mr Benjamin Rhys Lewis as a director on 25 March 2015 (2 pages)
25 March 2015	Appointment of Mr Roy Rhys Lewis as a director on 25 March 2015 (2 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 35 (4 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 35 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
3 April 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 January 2012	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
17 February 2011	Full accounts made up to 31 March 2010 (4 pages)
17 February 2011	Full accounts made up to 31 March 2010 (4 pages)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Registered office address changed from Beaufort House Beaufort Road Plasmarl Swansea SA6 8JG on 15 July 2010 (1 page)
15 July 2010	Registered office address changed from Beaufort House Beaufort Road Plasmarl Swansea SA6 8JG on 15 July 2010 (1 page)
15 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 August 2009	Return made up to 15/07/09; full list of members (3 pages)
12 August 2009	Appointment terminated secretary paul schofield (1 page)
12 August 2009	Return made up to 15/07/09; full list of members (3 pages)
12 August 2009	Appointment terminated secretary paul schofield (1 page)
21 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 August 2008	Return made up to 15/07/08; full list of members (3 pages)
11 August 2008	Return made up to 15/07/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 December 2007	Return made up to 15/07/07; full list of members (2 pages)
17 December 2007	Return made up to 15/07/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 September 2006	Return made up to 15/07/06; full list of members (6 pages)
19 September 2006	Return made up to 15/07/06; full list of members (6 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 February 2006	Return made up to 15/07/05; full list of members (6 pages)
15 February 2006	Return made up to 15/07/05; full list of members (6 pages)
4 November 2005	Registered office changed on 04/11/05 from: riverside centre, pipe house wharf, morfa road, plasmarl swansea west glamorgan SA1 2EJ (1 page)
4 November 2005	Registered office changed on 04/11/05 from: riverside centre, pipe house wharf, morfa road, plasmarl swansea west glamorgan SA1 2EJ (1 page)
26 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 May 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 August 2004	Return made up to 15/07/04; full list of members (6 pages)
18 August 2004	Return made up to 15/07/04; full list of members (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 February 2004	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
26 February 2004	New secretary appointed (2 pages)
24 September 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
24 September 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	New secretary appointed (2 pages)
21 July 2002	New director appointed (2 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Incorporation (17 pages)
15 July 2002	Incorporation (17 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)

Bluebay Medical Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London