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Home > England & Wales Companies > FULBOURN MEDICAL LTD
Company Information for

FULBOURN MEDICAL LTD

UNIT 1 FALCON COURT FALCON ROAD, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6AH,
Company Registration Number
08392938
Private Limited Company
Active

Company Overview

About Fulbourn Medical Ltd
FULBOURN MEDICAL LTD was founded on 2013-02-07 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Fulbourn Medical Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FULBOURN MEDICAL LTD
 
Legal Registered Office
UNIT 1 FALCON COURT FALCON ROAD
HINCHINGBROOKE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6AH
Other companies in CB21
 
Filing Information
Company Number 08392938
Company ID Number 08392938
Date formed 2013-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:43:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FULBOURN MEDICAL LTD
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Companies with same name FULBOURN MEDICAL LTD
The following companies were found which have the same name as FULBOURN MEDICAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FULBOURN MEDICAL IRELAND LIMITED 13 PEMBROKE STREET UPPER DUBLIN 2, DUBLIN, D02YW25, IRELAND D02YW25 Dissolved Company formed on the 2014-04-03

Company Officers of FULBOURN MEDICAL LTD

Current Directors
Officer Role Date Appointed
NICHOLAS BRYAN WOOD
 Director 2013-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JASON PIERS KING
 Director 2013-02-15 2015-02-02
CERI RICHARD JOHN
 Director 2013-02-07 2013-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BRYAN WOOD G.K. WOOD & SON LIMITED Director 1992-11-16 CURRENT 1992-11-16 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
2024-03-11REGISTRATION OF A CHARGE / CHARGE CODE 083929380001
2024-03-07APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRYAN WOOD
2024-03-07CESSATION OF NICHOLAS BRYAN WOOD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-07Notification of Brandon Group Limited as a person with significant control on 2024-02-29
2024-03-06DIRECTOR APPOINTED MR ADRIAN ALEXANDER HALL
2024-03-06DIRECTOR APPOINTED MR GRAEME ANDREW HALL
2024-03-06DIRECTOR APPOINTED MR ANDREW LAW
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-07CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM 3 Fielding Industrial Estate Wilbraham Road Fulbourn Cambridge CB21 5ET
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0107/02/15 ANNUAL RETURN FULL LIST
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JASON PIERS KING
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0107/02/14 ANNUAL RETURN FULL LIST
2013-12-30AD05Change of registered office jurisdiction from Wales to England & Wales
2013-02-21AP01DIRECTOR APPOINTED NICHOLAS BRYAN WOOD
2013-02-21AP01DIRECTOR APPOINTED JASON PIERS KING
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR CERI JOHN
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM , Conveyit House 28, Coity Road, Bridgend, CF31 1LR, Wales
2013-02-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FULBOURN MEDICAL LTD 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 FULBOURN MEDICAL LTD
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 FULBOURN MEDICAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 FULBOURN MEDICAL LTD

Intangible Assets
Patents
We have not found any records of FULBOURN MEDICAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FULBOURN MEDICAL LTD
Trademarks
We have not found any records of FULBOURN MEDICAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FULBOURN MEDICAL LTD. 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 (99999 - Dormant Company) as FULBOURN MEDICAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FULBOURN MEDICAL LTD 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 FULBOURN MEDICAL LTD 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 FULBOURN MEDICAL LTD 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.
    Need more information?
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    Other companies at postcode PE29 6AH