Liquidation
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Company Information for VIRIDIAN MEDICAL LIMITED
5 Prospect House Meridians Cross, Ocean Way, Southampton, SO14 3TJ,
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Company Registration Number
 05749255 Private Limited Company
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Company Overview
About Viridian Medical Ltd
VIRIDIAN MEDICAL LIMITED was founded on 2006-03-20 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Viridian Medical Limited is a Private Limited Company registered in 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 | ||
|---|---|---|
| VIRIDIAN MEDICAL LIMITED | ||
| Legal Registered Office | ||
| 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ Other companies in KT24 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05749255 | |
|---|---|---|
| Company ID Number | 05749255 | |
| Date formed | 2006-03-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2020-03-31 | |
| Account next due | 31/12/2021 | |
| Latest return | 20/03/2016 | |
| Return next due | 17/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-04-12 13:03:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRIDIAN MEDICAL LIMITED
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Companies with same name VIRIDIAN MEDICAL LIMITED
The following companies were found which have the same name as VIRIDIAN MEDICAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VIRIDIAN MEDICAL PARK, LTD. | 365 MIRON DR STE A SOUTHLAKE TX 76092 | Active | Company formed on the 2016-04-27 |
Company Officers of VIRIDIAN MEDICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEATA IRENA BROOKES |
||
JAMES GARY MCCUTCHEON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES GARY MCCUTCHEON |
Company Secretary | ||
JAMES GARY MCCUTCHEON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE VOGUE V LIFT LTD | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2017-09-12 |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/21 FROM Threefield House Threefield Lane Southampton SO14 3LP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM Coppins, Park Horsley East Horsley Surrey KT24 5RZ | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Beata Irena Brookes on 2014-04-06 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JAMES MCCUTCHEON | |
| AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Beata Irena Brookes on 2011-05-01 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES MCCUTCHEON | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEATA BROOKES / 20/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCUTCHEON | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| CERTNM | COMPANY NAME CHANGED DERMAGENICS LIMITED CERTIFICATE ISSUED ON 02/07/07 | |
| 363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION 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
862 - Medical and dental practice activities
86220 - Specialists medical practice activities
Licences & Regulatory approval
We could not find any licences issued to VIRIDIAN MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2021-03-11 |
| Resolution | 2021-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against VIRIDIAN MEDICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VIRIDIAN MEDICAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.12 | 9 |
| MortgagesNumMortOutstanding | 0.09 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice 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 VIRIDIAN MEDICAL LIMITED
Intangible Assets
Patents
We have not found any records of VIRIDIAN MEDICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VIRIDIAN MEDICAL LIMITED
Income
Government Income
We have not found government income sources for VIRIDIAN 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 (86220 - Specialists medical practice activities) as VIRIDIAN MEDICAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VIRIDIAN 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | VIRIDIAN MEDICAL LIMITED | Event Date | 2021-03-11 |
| Name of Company: VIRIDIAN MEDICAL LIMITED Company Number: 05749255 Nature of Business: Specialist medical practice activities Previous Name of Company: Dermatronics Limited Registered office: Threefie… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | VIRIDIAN MEDICAL LIMITED | Event Date | 2021-03-11 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VIRIDIAN 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 VIRIDIAN MEDICAL 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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