EUROMEDIC UNITED KINGDOM LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Euromedic United Kingdom Ltd

EUROMEDIC UNITED KINGDOM LIMITED was founded on 2008-04-17 and has its registered office in Oxford. The organisation's status is listed as "Active". Euromedic United Kingdom Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

EUROMEDIC UNITED KINGDOM LIMITED

Legal Registered Office

C/O Critchleys Llp; Beaver House
23-38 Hythe Bridge Street
Oxford
OXFORDSHIRE
OX1 2EP
Other companies in OX1

Previous Names

DEREHAMBAY LIMITED

23/05/2008

Filing Information

Company Number		06569624
Company ID Number		06569624
Date formed		2008-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-04-17
Return next due		2025-05-01
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB121514756~~

Last Datalog update:	2024-04-18 10:11:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROMEDIC UNITED KINGDOM LIMITED

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Company Officers of EUROMEDIC UNITED KINGDOM LIMITED

Current Directors

Officer	Role	Date Appointed
YVONNE HANRAHAN	Company Secretary	2018-03-28
BARRY DOWNES	Director	2018-03-28
YVONNE HANRAHAN	Director	2018-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL LEAHY	Director	2012-07-13	2018-04-30
TOM FINN	Director	2017-01-31	2018-03-28
GERALDINE KELLY	Director	2014-01-01	2016-12-31
COLM DAVITT	Company Secretary	2010-03-01	2014-06-30
COLM DAVITT	Director	2010-01-01	2014-06-30
CARL CRAMER	Director	2011-08-10	2012-07-12
LISA HUDSON	Company Secretary	2010-01-01	2010-02-28
PAUL HOBSON	Director	2009-04-17	2010-01-31
STEPHEN DERRICK BREACH	Company Secretary	2008-05-20	2009-12-31
JOSEPH PRIEL	Director	2008-05-20	2009-12-31
KEITH MARTIN EVANS	Director	2008-05-20	2009-02-28
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	2008-04-17	2008-05-20
ADRIAN JOSEPH MORRIS LEVY	Director	2008-04-17	2008-05-20
DAVID JOHN PUDGE	Director	2008-04-17	2008-05-20

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.

Date	Document Type	Document Description
2023-05-02		CESSATION OF ERNESTO SILVIO MAURIZIO BERTARELLI AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2022-09-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05		Notification of Groupe Bruxelles Lambert as a person with significant control on 2022-07-22
2022-09-05	PSC02	Notification of Groupe Bruxelles Lambert as a person with significant control on 2022-07-22
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-02-15		DIRECTOR APPOINTED MR JOHN PAUL O'BRIEN
2022-02-15		Termination of appointment of Brian Mcdermott on 2022-02-15
2022-02-15		Appointment of Mr John Paul O'brien as company secretary on 2022-02-15
2022-02-15	AP03	Appointment of Mr John Paul O'brien as company secretary on 2022-02-15
2022-02-15	TM02	Termination of appointment of Brian Mcdermott on 2022-02-15
2022-02-15	AP01	DIRECTOR APPOINTED MR JOHN PAUL O'BRIEN
2021-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-04	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-05-27	AP03	Appointment of Mr Brian Mcdermott as company secretary on 2020-03-19
2020-05-18	TM02	Termination of appointment of Yvonne Hanrahan on 2020-03-19
2020-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE HANRAHAN
2019-11-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-23	PSC04	Change of details for Mr Ernesto Bertarelli as a person with significant control on 2019-04-11
2018-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/18 FROM Greyfriars Court Paradise Square Oxford OX1 1BE
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-07-14	DISS40	Compulsory strike-off action has been discontinued
2018-07-13	AP03	Appointment of Ms Yvonne Hanrahan as company secretary on 2018-03-28
2018-07-13	AP01	DIRECTOR APPOINTED MS YVONNE HANRAHAN
2018-07-13	AP01	DIRECTOR APPOINTED MR BARRY DOWNES
2018-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEAHY
2018-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM FINN
2018-07-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 5660406.75
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-02-14	AP01	DIRECTOR APPOINTED MR TOM FINN
2017-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALDINE KELLY
2017-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALDINE KELLY
2016-11-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 5660406.75
2016-06-17	AR01	17/04/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 5660406.75
2015-05-18	AR01	17/04/15 ANNUAL RETURN FULL LIST
2015-01-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-01-13	RES13	Resolutions passed:<ul><li>Increase share capital/company business 01/01/2014<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2015-01-13	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities<li>Increase share capital/company business 01/01/2014</ul>
2015-01-07	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-04-17
2015-01-07	ANNOTATION	Clarification
2014-11-04	AP01	DIRECTOR APPOINTED MS GERALDINE KELLY
2014-11-04	SH01	01/01/14 STATEMENT OF CAPITAL GBP 5660406.75
2014-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR COLM DAVITT
2014-10-16	TM02	Termination of appointment of Colm Davitt on 2014-06-30
2014-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 1008.75
2014-04-17	AR01	17/04/14 FULL LIST
2014-04-17	AR01	17/04/14 FULL LIST
2013-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-16	AR01	17/04/13 FULL LIST
2012-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-10	AP01	DIRECTOR APPOINTED MR MICHAEL LEAHY
2012-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL CRAMER
2012-05-29	AR01	17/04/12 FULL LIST
2011-08-11	AP01	DIRECTOR APPOINTED MR CARL CRAMER
2011-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-20	AR01	17/04/11 FULL LIST
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25	AR01	17/04/10 FULL LIST
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH PRIEL
2010-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY LISA HUDSON
2010-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HOBSON
2010-04-12	AP03	SECRETARY APPOINTED MR COLM DAVITT
2010-04-12	AP01	DIRECTOR APPOINTED MR COLM DAVITT
2010-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 99 MILTON PARK ABINGDON OXON OX14 4RY
2010-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2010 FROM, 99 MILTON PARK, ABINGDON, OXON, OX14 4RY
2010-02-05	AP03	SECRETARY APPOINTED LISA HUDSON
2010-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW
2010-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2010 FROM, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
2010-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN BREACH
2009-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-08	288a	DIRECTOR APPOINTED PAUL HOBSON
2009-05-08	288b	APPOINTMENT TERMINATED DIRECTOR KEITH EVANS
2009-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/2009 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX10 6RY
2009-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, GREYFRIARS COURT PARADISE SQUARE, OXFORD, OXFORDSHIRE, OX10 6RY
2009-02-04	225	PREVSHO FROM 30/04/2009 TO 31/12/2008
2008-07-08	RES13	SUBDIVIDED 23/05/2008
2008-07-08	RES01	ADOPT ARTICLES 23/05/2008
2008-06-10	123	NC INC ALREADY ADJUSTED 28/05/08
2008-06-10	122	S-DIV
2008-06-10	RES04	GBP NC 100/2010
2008-06-10	RES01	ADOPT ARTICLES 28/05/2008
2008-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ
2008-06-10	288b	APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-06-10	288b	APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-06-10	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2008-06-10	288a	DIRECTOR APPOINTED DR KEITH MARTIN EVANS
2008-06-10	288a	SECRETARY APPOINTED STEPHEN DERRICK BREACH
2008-06-10	288a	DIRECTOR APPOINTED JOSEPH PRIEL
2008-06-10	88(2)	AD 28/05/08 GBP SI 25@0.01=0.25 GBP IC 1008.5/1008.75
2008-06-10	88(2)	AD 28/05/08 GBP SI 100750@0.01=1007.5 GBP IC 1/1008.5
2008-06-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-23	CERTNM	COMPANY NAME CHANGED DEREHAMBAY LIMITED CERTIFICATE ISSUED ON 23/05/08
2008-04-17	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to EUROMEDIC UNITED KINGDOM 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 EUROMEDIC UNITED KINGDOM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EUROMEDIC UNITED KINGDOM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 EUROMEDIC UNITED KINGDOM LIMITED

Intangible Assets

Patents

We have not found any records of EUROMEDIC UNITED KINGDOM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EUROMEDIC UNITED KINGDOM LIMITED

Trademarks

We have not found any records of EUROMEDIC UNITED KINGDOM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROMEDIC UNITED KINGDOM 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 (70229 - Management consultancy activities other than financial management) as EUROMEDIC UNITED KINGDOM LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where EUROMEDIC UNITED KINGDOM 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 EUROMEDIC UNITED KINGDOM 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 EUROMEDIC UNITED KINGDOM 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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