Active - Proposal to Strike off
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Company Information for METAMEDICS LIMITED
UNIT 3 EMERY ROAD, BRSLINGTON, BRISTOL, BS4 5PF,
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Company Registration Number
 04321331 Private Limited Company
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Company Overview
About Metamedics Ltd
METAMEDICS LIMITED was founded on 2001-11-13 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Metamedics Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| METAMEDICS LIMITED | |
| Legal Registered Office | |
| UNIT 3 EMERY ROAD BRSLINGTON BRISTOL BS4 5PF Other companies in BS4 | |
Filing Information
| Company Number | 04321331 | |
|---|---|---|
| Company ID Number | 04321331 | |
| Date formed | 2001-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-07-05 19:15:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for METAMEDICS LIMITED
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Company Officers of METAMEDICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IRINA ANANINA |
||
IRINA ANANINA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALONA COURTNEY |
Company Secretary | ||
ALONA COURTNEY |
Director | ||
ELENA CATHERINE SOVETKINA |
Director | ||
THOMAS PATRICK COURTNEY |
Company Secretary | ||
SVETLANA ABRAMOVA |
Director | ||
JELENA FEHMI |
Director | ||
ELENA KARNOVITCH |
Director | ||
LINDA GISLADOTTIR |
Director | ||
RUSTAMBEK RIKHSIBAEV |
Director | ||
ELENA KARNOVITCH |
Company Secretary | ||
ROBERT ANNA ARTHUR DERKINDEREN |
Director | ||
JACINTHA MALLON |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS IRINA ANANINA | |
| AP03 | Appointment of Miss Irina Ananina as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALONA COURTNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALONA COURTNEY | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Alona Courtney on 2012-11-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ALONA COURTNEY on 2012-11-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA SOVETKINA | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/12 FROM 37 Great Pulteney Street Bath Banes BA2 4DA | |
| AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period extended from 30/11/10 TO 31/03/11 | |
| AR01 | 13/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALONA COURTNEY / 01/12/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS COURTNEY | |
| AP01 | DIRECTOR APPOINTED ALONA COURTNEY | |
| AP03 | SECRETARY APPOINTED ALONA COURTNEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ELENA CATHERINE SOVETKINA / 13/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ELENA SOVETKINA / 13/11/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS; AMEND | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS; AMEND | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities
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 METAMEDICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 METAMEDICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
METAMEDICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.66 | 9 |
| MortgagesNumMortOutstanding | 0.54 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities
Filed Financial Reports
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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 METAMEDICS LIMITED
Intangible Assets
Patents
We have not found any records of METAMEDICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for METAMEDICS LIMITED
Income
Government Income
We have not found government income sources for METAMEDICS 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 (75000 - Veterinary activities) as METAMEDICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where METAMEDICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded METAMEDICS 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 METAMEDICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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