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Company Information for

FINGERPRINT MEDICAL LIMITED

14 BROOKS MEWS, BROOK'S MEWS, LONDON, W1K 4DG,
Company Registration Number
04092986
Private Limited Company
Active

Company Overview

About Fingerprint Medical Ltd
FINGERPRINT MEDICAL LIMITED was founded on 2000-10-19 and has its registered office in London. The organisation's status is listed as "Active". Fingerprint Medical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FINGERPRINT MEDICAL LIMITED
 
Legal Registered Office
14 BROOKS MEWS
BROOK'S MEWS
LONDON
W1K 4DG
Other companies in BS37
 
Filing Information
Company Number 04092986
Company ID Number 04092986
Date formed 2000-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/07/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771298992  
Last Datalog update: 2023-12-07 00:59:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINGERPRINT MEDICAL LIMITED
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Companies with same name FINGERPRINT MEDICAL LIMITED
The following companies were found which have the same name as FINGERPRINT MEDICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FINGERPRINT MEDICAL USA LIMITED LIABILITY COMPANY 2222 MARONEAL ST UNIT 1022 HOUSTON TX 77030 Forfeited Company formed on the 2016-05-23
FINGERPRINT MEDICAL ENTERPRISE INC Delaware Unknown

Company Officers of FINGERPRINT MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
JULIE HEATHER PULLEN
 Company Secretary 2017-11-07
TARQUIN SEAN MILLER
 Director 2000-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JACKSON
 Director 2014-01-15 2017-11-07
ANDREW JOHN MAULE
 Director 2015-10-01 2017-11-07
MARY MCMAHON
 Director 2015-10-01 2017-11-07
GRAHAM STEWART OSBORN
 Director 2015-10-01 2017-11-07
KENNETH STEPHEN PEGG
 Director 2009-09-30 2014-01-15
DEIRDRE ANNE FITZGERALD
 Director 2003-06-01 2009-10-06
ALAN RICHARD THOMAS
 Company Secretary 2000-10-19 2009-09-30
ALAN RICHARD THOMAS
 Director 2000-10-19 2009-09-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-10-19 2000-10-19
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-10-19 2000-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARQUIN SEAN MILLER FINGERPRINT E LEARNING LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
TARQUIN SEAN MILLER MS1 DATA LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
TARQUIN SEAN MILLER FINGERPRINT GLOBAL LIMITED Director 2013-06-13 CURRENT 2012-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Unit 7, Chipping Edge Estate Hatters Lane Chipping Sodbury Bristol BS37 6AA England
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM Unit 7, Chipping Edge Estate Hatters Lane Chipping Sodbury Bristol BS37 6AA England
2023-03-21APPOINTMENT TERMINATED, DIRECTOR TARQUIN SEAN MILLER
2023-03-21APPOINTMENT TERMINATED, DIRECTOR TARQUIN SEAN MILLER
2023-03-17Memorandum articles filed
2023-03-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-17Second filing of director appointment of Mr Gordon Cooper
2023-03-15Statement of company's objects
2023-03-14DIRECTOR APPOINTED MR GORDON COOPER
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 040929860001
2022-11-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-01-05AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17Director's details changed for Mr Tarquin Sean Miller on 2021-10-01
2021-12-17CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-12-17CH01Director's details changed for Mr Tarquin Sean Miller on 2021-10-01
2020-12-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-12-04TM02Termination of appointment of Julie Heather Pullen on 2019-12-04
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM OSBORN
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MARY MCMAHON
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAULE
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JACKSON
2017-11-07AP03Appointment of Mrs Julie Heather Pullen as company secretary on 2017-11-07
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 75
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM Unit7 Chipping Edge Estate Hatters Lane Chipping Sodbury Bristol BS37 6AA
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JACKSON / 12/10/2017
2017-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARQUIN SEAN MILLER / 12/10/2017
2017-10-11PSC05Change of details for Fingerprint Global Limited as a person with significant control on 2016-04-06
2016-10-27CH01Director's details changed for Mr Tarquin Sean Miller on 2015-11-25
2016-10-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 75
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 75
2015-10-19AR0119/10/15 ANNUAL RETURN FULL LIST
2015-10-13AP01DIRECTOR APPOINTED MRS MARY MCMAHON
2015-10-13AP01DIRECTOR APPOINTED MR GRAHAM STEWART OSBORN
2015-10-13AP01DIRECTOR APPOINTED MR ANDREW JOHN MAULE
2015-09-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 75
2014-11-21AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH PEGG
2014-02-25AP01DIRECTOR APPOINTED MR SIMON JACKSON
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 75
2013-11-04AR0119/10/13 FULL LIST
2013-07-08AA31/01/13 TOTAL EXEMPTION SMALL
2012-11-06AR0119/10/12 FULL LIST
2012-08-15AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-04AR0119/10/11 FULL LIST
2011-08-17AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-16AR0119/10/10 FULL LIST
2010-09-20AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM UNIT 16 NORTHAVON BUSINESS CENTRE, DEAN ROAD YATE BRISTOL BS37 5NH
2009-10-24SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-19AR0119/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEN PEGG / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TARQUIN SEAN MILLER / 19/10/2009
2009-10-14AP01DIRECTOR APPOINTED MR KEN PEGG
2009-10-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE FITZGERALD
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY ALAN THOMAS
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY ALAN THOMAS
2009-09-07AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE FITZGERALD / 10/12/2007
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-10-22363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-20363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-10-25190LOCATION OF DEBENTURE REGISTER
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 16 NORTH AVON BUSINESS CENTRE DEAN ROAD YATE BRISTOL BS37 5NH
2005-10-25353LOCATION OF REGISTER OF MEMBERS
2005-10-25363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-27363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-22363sRETURN MADE UP TO 19/10/03; NO CHANGE OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-01288aNEW DIRECTOR APPOINTED
2002-12-23363sRETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS
2002-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-1488(2)RAD 19/10/00--------- £ SI 99@1
2001-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-07363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-11-16287REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-11-16225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02
2001-03-01288aNEW DIRECTOR APPOINTED
2001-03-01288bSECRETARY RESIGNED
2001-03-01288bDIRECTOR RESIGNED
2001-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to FINGERPRINT MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FINGERPRINT MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FINGERPRINT MEDICAL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 178,933
Creditors Due Within One Year 2012-01-31 £ 297,865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINGERPRINT MEDICAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 183,142
Cash Bank In Hand 2012-01-31 £ 161,505
Current Assets 2013-01-31 £ 620,930
Current Assets 2012-01-31 £ 614,921
Debtors 2013-01-31 £ 437,788
Debtors 2012-01-31 £ 453,416
Fixed Assets 2013-01-31 £ 8,014
Fixed Assets 2012-01-31 £ 2,501
Shareholder Funds 2013-01-31 £ 450,011
Shareholder Funds 2012-01-31 £ 319,557
Tangible Fixed Assets 2013-01-31 £ 8,014
Tangible Fixed Assets 2012-01-31 £ 2,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FINGERPRINT MEDICAL LIMITED registering or being granted any patents
Domain Names

FINGERPRINT MEDICAL LIMITED owns 1 domain names.

medical-consumables.co.uk  

Trademarks
We have not found any records of FINGERPRINT MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINGERPRINT MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as FINGERPRINT MEDICAL LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where FINGERPRINT MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FINGERPRINT MEDICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-02-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2014-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-02-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINGERPRINT MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FINGERPRINT MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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