Scimed Consulting Limited

Company Name	Scimed Consulting Limited
Directors	Christopher John Pallister and Donna Louise Pallister
Company Status	Active
Company Number	05062718
Category	Private Limited Company
Incorporation Date	3 March 2004(20 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Christopher John Pallister
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 March 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Kings Road Clevedon North Somerset BS21 7EN

Director Name	Donna Louise Pallister
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	03 March 2004(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	27 Campion Drive Bradley Stoke Bristol Gloucestershire BS32 0EW

Secretary Name	Donna Louise Pallister
Nationality	British
Status	Current
Appointed	03 March 2004(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	27 Campion Drive Bradley Stoke Bristol Gloucestershire BS32 0EW

Director Name	Kevin James Pallister
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Role	Self Employed
Correspondence Address	St Ives Cottage 21 Copse Road Clevedon BS21 7QN

Director Name	Sarah Howells
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(1 year, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 27 August 2021)
Role	Scientific Director
Country of Residence	England
Correspondence Address	22 Holley Crescent Headington Oxford OX3 8AW

Director Name	Mr Philip Rooney
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(10 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Montpelier Gardens London E6 3JB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.scimed-consulting.com

Location

Registered Address	41 Whitcomb Street London WC2H 7DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£140,842
Cash	£159,842
Current Liabilities	£88,014

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

1 August 2023	Unaudited abridged accounts made up to 28 February 2023 (12 pages)
28 July 2023	Termination of appointment of Donna Louise Pallister as a director on 27 July 2023 (1 page)
28 July 2023	Appointment of Mr Greg Douglas William Martin as a director on 27 July 2023 (2 pages)
28 July 2023	Cessation of Christopher John Pallister as a person with significant control on 27 July 2023 (1 page)
28 July 2023	Registered office address changed from 30 Kings Road Clevedon North Somerset BS21 7EN to 41 Whitcomb Street London WC2H 7DT on 28 July 2023 (1 page)
28 July 2023	Notification of Osh Bidco Limited as a person with significant control on 27 July 2023 (2 pages)
28 July 2023	Termination of appointment of Donna Louise Pallister as a secretary on 27 July 2023 (1 page)
28 July 2023	Termination of appointment of Christopher John Pallister as a director on 27 July 2023 (1 page)
11 April 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
14 June 2022	Unaudited abridged accounts made up to 28 February 2022 (12 pages)
11 April 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
11 April 2022	Change of details for Dr Christopher John Pallister as a person with significant control on 13 December 2021 (2 pages)
25 January 2022	Cancellation of shares. Statement of capital on 13 December 2021 GBP 613 (6 pages)
25 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
25 January 2022	Cancellation of shares. Statement of capital on 8 November 2021 GBP 796 (6 pages)
24 October 2021	Termination of appointment of Philip Rooney as a director on 22 October 2021 (1 page)
27 August 2021	Termination of appointment of Sarah Howells as a director on 27 August 2021 (1 page)
6 April 2021	Unaudited abridged accounts made up to 28 February 2021 (11 pages)
18 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
29 July 2020	Unaudited abridged accounts made up to 29 February 2020 (10 pages)
23 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
19 March 2020	Secretary's details changed for Donna Louise Pallister on 15 March 2020 (1 page)
18 March 2020	Director's details changed for Donna Louise Pallister on 15 March 2020 (2 pages)
18 March 2020	Director's details changed for Mr Philip Rooney on 15 March 2020 (2 pages)
21 August 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
15 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
29 March 2018	Director's details changed for Donna Louise Pallister on 29 June 2017 (2 pages)
29 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
28 March 2018	Director's details changed for Mr Philip Rooney on 30 January 2018 (2 pages)
28 March 2018	Director's details changed for Donna Louise Pallister on 29 June 2017 (2 pages)
8 June 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
16 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
16 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
24 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,200 (8 pages)
24 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,200 (8 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 June 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 1,200 (8 pages)
6 June 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 1,200 (8 pages)
6 June 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 1,200 (8 pages)
4 June 2015	Statement of capital following an allotment of shares on 3 September 2014 GBP 1,200 (3 pages)
4 June 2015	Statement of capital following an allotment of shares on 3 September 2014 GBP 1,200 (3 pages)
4 June 2015	Statement of capital following an allotment of shares on 3 September 2014 GBP 1,200 (3 pages)
9 February 2015	Director's details changed for Sarah Howells on 14 June 2014 (2 pages)
9 February 2015	Director's details changed for Sarah Howells on 14 June 2014 (2 pages)
26 January 2015	Appointment of Mr Philip Rooney as a director on 1 April 2014 (2 pages)
26 January 2015	Appointment of Mr Philip Rooney as a director on 1 April 2014 (2 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
16 April 2014	Director's details changed for Sarah Howells on 24 January 2014 (2 pages)
16 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (6 pages)
16 April 2014	Director's details changed for Sarah Howells on 24 January 2014 (2 pages)
16 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (6 pages)
16 April 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
16 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 March 2012	Director's details changed for Donna Louise Pallister on 20 March 2012 (2 pages)
20 March 2012	Director's details changed for Donna Louise Pallister on 20 March 2012 (2 pages)
20 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Director's details changed for Sarah Howells on 20 March 2012 (2 pages)
20 March 2012	Director's details changed for Sarah Howells on 20 March 2012 (2 pages)
20 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
23 January 2012	Registered office address changed from C/O Four Fifty Partnership Bath Street Cheddar Somerset BS27 3AA United Kingdom on 23 January 2012 (2 pages)
23 January 2012	Registered office address changed from C/O Four Fifty Partnership Bath Street Cheddar Somerset BS27 3AA United Kingdom on 23 January 2012 (2 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
11 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
26 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
26 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
13 May 2010	Director's details changed for Dr Christopher John Pallister on 25 March 2010 (2 pages)
13 May 2010	Director's details changed for Dr Christopher John Pallister on 25 March 2010 (2 pages)
26 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
7 July 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
7 July 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
11 May 2009	Registered office changed on 11/05/2009 from c/o t p lewis & partners bath street cheddar somerset BS27 3AA (1 page)
11 May 2009	Registered office changed on 11/05/2009 from c/o t p lewis & partners bath street cheddar somerset BS27 3AA (1 page)
17 March 2009	Return made up to 03/03/09; full list of members (4 pages)
17 March 2009	Return made up to 03/03/09; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
3 June 2008	Amended accounts made up to 28 February 2007 (7 pages)
3 June 2008	Amended accounts made up to 28 February 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
1 May 2008	Return made up to 03/03/08; full list of members (4 pages)
1 May 2008	Return made up to 03/03/08; full list of members (4 pages)
26 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
26 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
14 May 2007	Return made up to 03/03/07; full list of members (3 pages)
14 May 2007	Return made up to 03/03/07; full list of members (3 pages)
6 January 2007	Registered office changed on 06/01/07 from: c/o t p lewis & partners bath street cheddar somerset BS27 3AA (1 page)
6 January 2007	Registered office changed on 06/01/07 from: the clock tower farleigh court old weston road flax burton BS48 1UR (1 page)
6 January 2007	Registered office changed on 06/01/07 from: c/o t p lewis & partners bath street cheddar somerset BS27 3AA (1 page)
6 January 2007	Registered office changed on 06/01/07 from: the clock tower farleigh court old weston road flax burton BS48 1UR (1 page)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
13 July 2006	Return made up to 03/03/06; full list of members (3 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2006	Return made up to 03/03/06; full list of members (3 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
24 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
24 July 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
18 May 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
18 May 2005	Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page)
14 March 2005	Return made up to 03/03/05; full list of members (3 pages)
14 March 2005	Return made up to 03/03/05; full list of members (3 pages)
26 October 2004	Registered office changed on 26/10/04 from: reading house 11 alexandra road clevedon BS21 7QH (1 page)
26 October 2004	Registered office changed on 26/10/04 from: reading house 11 alexandra road clevedon BS21 7QH (1 page)
3 March 2004	Incorporation (17 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Incorporation (17 pages)

Scimed Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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