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Company Information for

IPD MED LIMITED

4385, 09002900: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,

Company Registration Number

09002900

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ipd Med Ltd

IPD MED LIMITED was founded on 2014-04-17 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Ipd Med 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

Legal Registered Office
Company Name
IPD MED LIMITED

4385 09002900: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in CF10

Filing Information

Company Number		09002900
Company ID Number		09002900
Date formed		2014-04-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB231706337~~

Last Datalog update:	2019-05-05 00:27:08
Primary Source:	Companies House

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Company Officers of IPD MED LIMITED

Current Directors

Officer	Role	Date Appointed
ALISTAIR HENDERSON TAYLOR	Director	2014-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOMAZ KARCNIK	Director	2014-04-17	2017-06-19
MICHELE MARZOLA	Director	2014-10-10	2017-06-16
BERITH (SECRETARIES) LIMITED	Company Secretary	2014-04-17	2017-02-02
JAKA PLUT	Director	2014-06-23	2016-04-15
DUSAN PLUT	Director	2014-04-17	2014-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISTAIR HENDERSON TAYLOR	OR PRODUCTIVITY LIMITED	Director	2011-10-31	CURRENT	2011-09-16	In Administration/Administrative Receiver

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
2019-06-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-11	DISS40	Compulsory strike-off action has been discontinued
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-07-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-23	DISS40	Compulsory strike-off action has been discontinued
2018-05-22	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELE MARZOLA
2018-02-07	RP05	Companies House applied as default registered office address PO Box 4385, 09002900: Companies House Default Address, Cardiff, CF14 8LH on 2018-02-07
2017-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMAZ KARCNIK
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 3168
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-02-02	TM02	Termination of appointment of Berith (Secretaries) Limited on 2017-02-02
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 3168
2016-05-09	AR01	17/04/16 ANNUAL RETURN FULL LIST
2016-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAKA PLUT
2016-01-15	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 3168
2015-05-07	AR01	17/04/15 ANNUAL RETURN FULL LIST
2014-12-09	SH01	25/11/14 STATEMENT OF CAPITAL GBP 3168.000000
2014-10-24	RES01	ADOPT ARTICLES 24/10/14
2014-10-24	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-24	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-10-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-21	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-10-21	RES01	ADOPT ARTICLES 21/10/14
2014-10-21	SH01	10/10/14 STATEMENT OF CAPITAL GBP 2448.000000
2014-10-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-14	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-10-13	AP01	DIRECTOR APPOINTED MR MICHELE MARZOLA
2014-10-10	SH02	SUB-DIVISION 30/09/14
2014-10-10	RES13	SHARE SUB DIVISION 30/09/2014
2014-09-04	RES01	ADOPT ARTICLES 14/08/2014
2014-06-23	AP01	DIRECTOR APPOINTED MR JAKA PLUT
2014-06-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DUSAN PLUT
2014-04-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IPD MED 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 IPD MED LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

IPD MED LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

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 IPD MED LIMITED

Intangible Assets

Patents

We have not found any records of IPD MED LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IPD MED LIMITED

Trademarks

We have not found any records of IPD MED LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IPD MED 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 (74909 - Other professional, scientific and technical activities n.e.c.) as IPD MED LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IPD MED 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 IPD MED 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 IPD MED LIMITED any grants or awards.

Ownership

We could not find any group structure information

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