SCIAMED LIMITED - Information technology consultancy activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Sciamed Ltd

SCIAMED LIMITED was founded on 1994-06-02 and has its registered office in Alford. The organisation's status is listed as "Active". Sciamed Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

SCIAMED LIMITED

Legal Registered Office

48 48 MAIN STREET
ALFORD
AB33 8PX
Other companies in AB10


Telephone	01975564111

Filing Information

Company Number		SC151205
Company ID Number		SC151205
Date formed		1994-06-02
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2024
Account next due		31/07/2026
Latest return		08/12/2015
Return next due		05/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB605248360

Last Datalog update:	2026-01-06 09:01:36
Primary Source:	Companies House

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

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Company Officers of SCIAMED LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE HENRY	Company Secretary	1994-06-02
IAN GEORGE HENRY	Director	1994-06-02
STEPHEN IAN HENRY	Director	1996-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1994-06-02	1994-06-02
JORDANS (SCOTLAND) LIMITED	Nominated Director	1994-06-02	1994-06-02

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
2025-12-17		Termination of appointment of Anne Henry on 2025-12-05
2025-12-17		CONFIRMATION STATEMENT MADE ON 06/12/25, WITH NO UPDATES
2024-07-22		Unaudited abridged accounts made up to 2023-10-31
2024-03-18		REGISTERED OFFICE CHANGED ON 18/03/24 FROM 18 North Silver Street Aberdeen AB10 1JU
2023-12-13		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-03-30		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-03-31	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-05-28	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-03-22	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-04-24	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-06-21	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-03-16	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	AR01	08/12/15 ANNUAL RETURN FULL LIST
2015-04-09	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-08	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-02	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-05-01	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AR01	02/06/13 ANNUAL RETURN FULL LIST
2013-04-04	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08	AR01	02/06/12 ANNUAL RETURN FULL LIST
2012-06-08	CH01	Director's details changed for Mr Ian George Henry on 2012-06-08
2012-04-19	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03	AR01	02/06/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25	AR01	02/06/10 ANNUAL RETURN FULL LIST
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAN HENRY / 02/06/2010
2010-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE HENRY / 02/06/2010
2010-02-17	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08	363a	Return made up to 02/06/09; full list of members
2009-07-02	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-20	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-06-27	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-05	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-05	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-06-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-19	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-19	363a	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-27	363s	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/04 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE, AB10 1XE
2004-06-22	363s	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-03-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-06-13	363s	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-24	419a(Scot)	DEC MORT/CHARGE *****
2002-06-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-07	363s	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-06-14	363s	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-06-08	363s	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
2000-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-11	WRES01	ALTERARTICLES30/06/99
1999-06-02	363a	RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-05-28	363(287)	REGISTERED OFFICE CHANGED ON 28/05/98
1998-05-28	363s	RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1998-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-28	88(2)R
1997-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-08-05	363s	RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1996-07-02	288	NEW DIRECTOR APPOINTED
1996-07-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-02	363s	RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
1996-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-08-14	288	NEW DIRECTOR APPOINTED
1995-08-08	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-07-21	363s	RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
1995-02-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-06-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-03	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1994-06-02	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to SCIAMED 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 SCIAMED LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2002-04-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-10-31	£ 33,882
Creditors Due After One Year	2012-10-31	£ 45,990
Creditors Due Within One Year	2013-10-31	£ 337,904
Creditors Due Within One Year	2012-10-31	£ 292,446
Provisions For Liabilities Charges	2013-10-31	£ 9,975
Provisions For Liabilities Charges	2012-10-31	£ 12,502

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2021-10-31

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 SCIAMED LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 5,000
Called Up Share Capital	2012-10-31	£ 5,000
Cash Bank In Hand	2013-10-31	£ 106,998
Cash Bank In Hand	2012-10-31	£ 93,682
Current Assets	2013-10-31	£ 363,531
Current Assets	2012-10-31	£ 323,216
Debtors	2013-10-31	£ 134,698
Debtors	2012-10-31	£ 122,972
Shareholder Funds	2013-10-31	£ 108,772
Shareholder Funds	2012-10-31	£ 93,514
Stocks Inventory	2013-10-31	£ 121,835
Stocks Inventory	2012-10-31	£ 106,562
Tangible Fixed Assets	2013-10-31	£ 127,002
Tangible Fixed Assets	2012-10-31	£ 121,236

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We could not find the registrant information for the domain

SCIAMED LIMITED owns 1 domain names.

sciamed.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for SCIAMED 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 (62020 - Information technology consultancy activities) as SCIAMED LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SCIAMED 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 SCIAMED LIMITED

Date	Import Code	Imported Goods classification description
2011-12-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2011-03-01	74130000	Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products)
2010-10-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

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 SCIAMED 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 SCIAMED 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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