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Home > England & Wales Companies > BAYLIS MEDICAL UK LIMITED
Company Information for

BAYLIS MEDICAL UK LIMITED

Breakspear Park, Breakspear Way, Hemel Hempstead, HERTFORDSHIRE, HP2 4TZ,
Company Registration Number
06817795
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baylis Medical Uk Ltd
BAYLIS MEDICAL UK LIMITED was founded on 2009-02-12 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Baylis Medical Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BAYLIS MEDICAL UK LIMITED
 
Legal Registered Office
Breakspear Park
Breakspear Way
Hemel Hempstead
HERTFORDSHIRE
HP2 4TZ
Other companies in WC2A
 
Filing Information
Company Number 06817795
Company ID Number 06817795
Date formed 2009-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB102937923  
Last Datalog update: 2023-12-13 04:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYLIS MEDICAL UK LIMITED
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Company Officers of BAYLIS MEDICAL UK LIMITED

Current Directors
Officer Role Date Appointed
KRISHAN SHAH
 Company Secretary 2015-10-20
FRANK BAYLIS
 Director 2009-02-12
KRISHAN SHAH
 Director 2009-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK BAYLIS
 Company Secretary 2009-02-12 2015-10-20

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.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-09-26REGISTERED OFFICE CHANGED ON 26/09/23 FROM 100 New Bridge Street London EC4V 6JA
2023-09-26Register inspection address changed to 280 Bishopsgate London EC2M 4RB
2023-09-26Registers moved to registered inspection location of 280 Bishopsgate London EC2M 4RB
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-07Application to strike the company off the register
2023-04-17SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-02-13CESSATION OF BOSTON SCIENTIFIC CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2023-02-13Notification of Boston Scientific Limited as a person with significant control on 2023-02-09
2023-02-13CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES
2022-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/22 FROM New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP England
2022-02-18PSC02Notification of Boston Scientific Corporation as a person with significant control on 2022-02-14
2022-02-18PSC07CESSATION OF FRANK BAYLIS AS A PERSON OF SIGNIFICANT CONTROL
2022-02-15DIRECTOR APPOINTED VANCE RONALD BROWN
2022-02-15DIRECTOR APPOINTED JONATHAN RICHARD MONSON
2022-02-15Appointment of Vance Ronald Brown as company secretary on 2022-02-14
2022-02-15Appointment of Abogado Nominees Limited as company secretary on 2022-02-14
2022-02-15Termination of appointment of Krishan Shah on 2022-02-14
2022-02-15APPOINTMENT TERMINATED, DIRECTOR KRISHAN SHAH
2022-02-15APPOINTMENT TERMINATED, DIRECTOR FRANK BAYLIS
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BAYLIS
2022-02-15TM02Termination of appointment of Krishan Shah on 2022-02-14
2022-02-15AP04Appointment of Abogado Nominees Limited as company secretary on 2022-02-14
2022-02-15AP03Appointment of Vance Ronald Brown as company secretary on 2022-02-14
2022-02-15AP01DIRECTOR APPOINTED VANCE RONALD BROWN
2021-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES
2019-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES
2019-02-20PSC07CESSATION OF KRISHAN SHAH AS A PERSON OF SIGNIFICANT CONTROL
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-02-21PSC04Change of details for Mr Krishan Shah as a person with significant control on 2018-02-12
2018-02-21CH01Director's details changed for Mr Krishan Shah on 2018-02-12
2017-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2017 FROM NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V7HP ENGLAND
2017-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-01-26AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-10-07CH01Director's details changed for Mr Krishan Shah on 2016-10-06
2016-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MR KRISHAN SHAH on 2016-10-06
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0112/02/16 ANNUAL RETURN FULL LIST
2016-02-16AP03Appointment of Mr Krishan Shah as company secretary on 2015-10-20
2016-02-16TM02Termination of appointment of Frank Baylis on 2015-10-20
2016-01-19AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHAN SHAH / 20/10/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BAYLIS / 20/10/2015
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-29AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0112/02/14 ANNUAL RETURN FULL LIST
2014-01-27AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-02-14AR0112/02/13 ANNUAL RETURN FULL LIST
2012-11-19AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-02-23AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-02-14AR0112/02/12 ANNUAL RETURN FULL LIST
2011-02-15AR0112/02/11 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BAYLIS / 01/11/2010
2010-11-15AA31/07/10 TOTAL EXEMPTION FULL
2010-03-02AR0112/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KRISHAN SHAH / 12/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK BAYLIS / 12/02/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / FRANK BAYLIS / 12/02/2010
2010-02-26AP01DIRECTOR APPOINTED FRANK BAYLIS
2009-05-15225CURREXT FROM 28/02/2010 TO 31/07/2010
2009-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to BAYLIS MEDICAL UK 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 BAYLIS MEDICAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYLIS MEDICAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BAYLIS MEDICAL UK LIMITED

Intangible Assets
Patents
We have not found any records of BAYLIS MEDICAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYLIS MEDICAL UK LIMITED
Trademarks
We have not found any records of BAYLIS MEDICAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYLIS MEDICAL UK 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 (46180 - Agents specialized in the sale of other particular products) as BAYLIS MEDICAL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYLIS MEDICAL UK 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 BAYLIS MEDICAL UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2015-05-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2015-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-01-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2014-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-10-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2014-06-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2014-04-0190189075Apparatus for nerve stimulation
2014-02-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2014-01-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-12-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2013-10-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2013-09-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2013-08-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-07-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2013-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-04-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2013-04-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-02-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2013-01-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2012-11-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2012-03-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2011-12-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2011-11-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)

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 BAYLIS MEDICAL UK 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 BAYLIS MEDICAL UK 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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