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Company Information for

FFENICS MEDICAL LIMITED

CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY,
Company Registration Number
10151396
Private Limited Company
Active

Company Overview

About Ffenics Medical Ltd
FFENICS MEDICAL LIMITED was founded on 2016-04-27 and has its registered office in Newport. The organisation's status is listed as "Active". Ffenics Medical Limited is a Private Limited Company registered in WALES 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
FFENICS MEDICAL LIMITED
 
Legal Registered Office
CEDAR HOUSE
HAZELL DRIVE
NEWPORT
NP10 8FY
 
Filing Information
Company Number 10151396
Company ID Number 10151396
Date formed 2016-04-27
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:41:03
Primary Source:Companies House
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Company Officers of FFENICS MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
WENDY HUSSEY
Company Secretary 2017-08-07
LUCY MARY ALLEN
Director 2016-04-27
JANET LORRAINE BAGWELL
Director 2016-04-27
ADRIAN GWYN KONRAD EDWARDS
Director 2016-04-27
SARAH HANIGAN
Director 2016-04-27
LAURA ANN LEE MACKENZIE
Director 2016-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA CLAIRE DUDDRIDGE
Company Secretary 2016-04-27 2016-06-16

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
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2023-01-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CH01Director's details changed for Dr Lucy Mary Allen on 2022-07-13
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 101513960003
2021-05-10TM02Termination of appointment of Wendy Hussey on 2021-04-30
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GWYN KONRAD EDWARDS
2021-04-30AP01DIRECTOR APPOINTED MRS AMANDA MORGAN
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom
2021-01-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-04-11CH01Director's details changed for Dr Laura Ann Lee Mackenzie on 2019-04-11
2019-01-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-10-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09AP03Appointment of Mrs Wendy Hussey as company secretary on 2017-08-07
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN GWYN KONRAD EDWARDS / 05/04/2017
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JANET LORRAINE BAGWELL / 05/04/2017
2017-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LUCY MARY ALLEN / 05/04/2017
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 101513960002
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 101513960001
2016-06-29TM02Termination of appointment of Amanda Claire Duddridge on 2016-06-16
2016-06-17CH01Director's details changed for Dr Laura Ann Lee Mackenzie on 2016-06-17
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH HANIGAN / 01/06/2016
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH HANIGAN / 01/06/2016
2016-04-29AP03Appointment of Ms Amanda Claire Duddridge as company secretary on 2016-04-27
2016-04-28CH01Director's details changed for Dr Janet Lorraine Badger Bagwell on 2016-04-28
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-04-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84120 - Regulation of health care, education, cultural and other social services, not incl. social security




Licences & Regulatory approval
We could not find any licences issued to FFENICS MEDICAL 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 FFENICS MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FFENICS MEDICAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FFENICS MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of FFENICS MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FFENICS MEDICAL LIMITED
Trademarks
We have not found any records of FFENICS MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FFENICS 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 (84120 - Regulation of health care, education, cultural and other social services, not incl. social security) as FFENICS MEDICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FFENICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FFENICS 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 FFENICS 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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