Innovative Medical Products Limited

Company Name	Innovative Medical Products Limited
Company Status	Dissolved
Company Number	03657667
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)
Dissolution Date	2 April 2019 (5 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Jos Van Poorten
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 December 2005(7 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 02 April 2019)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Torenstraat 2a 5076 Ae Haaren Netherlands

Director Name	Mr Emlyn Huw Elystan Lewis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2013(14 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit No 1 S:Park Hamilton Road Stockport SK1 2AE

Secretary Name	Mr Emlyn Lewis
Status	Closed
Appointed	07 May 2013(14 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 April 2019)
Role	Company Director
Correspondence Address	Unit No 1 S:Park Hamilton Road Stockport SK1 2AE

Director Name	Peter Ian Davis
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	39 Boshers Gardens Egham Surrey TW20 9NZ

Secretary Name	Richard Alan Brooks
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Technical Manager
Country of Residence	England
Correspondence Address	Cherry Plum Cottage 93 Mill Street East Malling Kent ME19 6BU

Director Name	Leonard Thomas Lloyd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Brook Sound Lane Ravensmoor Nantwich Cheshire CW5 8PS

Director Name	Kenneth Paul Davis
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2000(1 year, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Castellin 9 Reynolds Close Totteridge Lane High Wycombe Buckinghamshire HP13 7LR

Secretary Name	Leonard Thomas Lloyd
Nationality	British
Status	Resigned
Appointed	20 April 2000(1 year, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Brook Sound Lane Ravensmoor Nantwich Cheshire CW5 8PS

Director Name	Andrew Hayes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Beryl Road Prenton Wirral CH43 9RS Wales

Director Name	Mr Olafur . Gylfason
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Icelander
Status	Resigned
Appointed	01 December 2005(7 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2014)
Role	Managing Director
Country of Residence	Iceland
Correspondence Address	19 Fagrihjalli 200 Kopavogur Iceland

Secretary Name	Andrew Hayes
Nationality	British
Status	Resigned
Appointed	01 December 2005(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Beryl Road Prenton Wirral CH43 9RS Wales

Director Name	Mr Gudjon Grimur Karason
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Icelander
Status	Resigned
Appointed	15 October 2009(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2012)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Building 3000 C/O Ossur Uk Ltd Manchester Business Park Aviator Way Manchester M22 5TG

Secretary Name	Mr Gudjon Grimur Karason
Status	Resigned
Appointed	15 October 2009(10 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2012)
Role	Company Director
Correspondence Address	Building 3000 C/O Ossur Uk Ltd Manchester Business Park Aviator Way Manchester M22 5TG

Director Name	Ian Griffiths
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit No 1 S:Park Hamilton Road Stockport SK1 2AE

Secretary Name	Ian Griffiths
Status	Resigned
Appointed	03 January 2012(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2013)
Role	Company Director
Correspondence Address	Unit No 1 S:Park Hamilton Road Stockport SK1 2AE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	ossurwebshop.co.uk
Telephone	0845 0064040
Telephone region	Unknown

Location

Registered Address	Unit No 1 S:Park Hamilton Road Stockport SK1 2AE
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central

Shareholders

100 at £1	Innovative Medical Products (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£263,530
Current Liabilities	£450,919

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

17 December 2004	Delivered on: 24 December 2004 Satisfied on: 3 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 April 2000	Delivered on: 27 April 2000 Satisfied on: 3 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 December 2004

Delivered on: 24 December 2004
Satisfied on: 3 August 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: A deed of admission to an omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Fully Satisfied

20 April 2000

Delivered on: 27 April 2000
Satisfied on: 3 August 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with no updates (3 pages)
14 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
9 October 2014	Termination of appointment of Olafur . Gylfason as a director on 1 January 2014 (1 page)
9 October 2014	Termination of appointment of Olafur . Gylfason as a director on 1 January 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 November 2013	Termination of appointment of Ian Griffiths as a secretary (1 page)
20 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Registered office address changed from Building 3000 C/O Ossur Uk Ltd Manchester Business Park Aviator Way Manchester M22 5TG on 18 September 2013 (1 page)
18 September 2013	Appointment of Mr Emlyn Huw Elystan Lewis as a director (2 pages)
18 September 2013	Termination of appointment of Ian Griffiths as a director (1 page)
18 September 2013	Appointment of Mr Emlyn Lewis as a secretary (1 page)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 February 2012	Termination of appointment of Gudjon Karason as a director (1 page)
21 February 2012	Appointment of Ian Griffiths as a secretary (1 page)
21 February 2012	Termination of appointment of Gudjon Karason as a secretary (1 page)
21 February 2012	Appointment of Ian Griffiths as a director (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 March 2010	Appointment of Mr Gudjon Grimur Karason as a director (2 pages)
18 March 2010	Appointment of Mr Gudjon Grimur Karason as a secretary (1 page)
18 March 2010	Termination of appointment of Andrew Hayes as a secretary (1 page)
18 March 2010	Termination of appointment of Andrew Hayes as a director (1 page)
16 March 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Jos Van Poorten on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Olafur Gylfason on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew Hayes on 15 March 2010 (2 pages)
9 December 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
20 March 2009	Director's change of particulars / olafur gylfason / 19/03/2009 (1 page)
19 March 2009	Return made up to 28/10/08; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 December 2007 (9 pages)
3 July 2008	Full accounts made up to 31 December 2006 (14 pages)
16 June 2008	Director's change of particulars / olafur gylfason / 01/06/2008 (1 page)
19 February 2008	Registered office changed on 19/02/08 from: building 3000 manchester business park aviator way manchester M22 5TG (1 page)
19 February 2008	Location of debenture register (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Return made up to 28/10/07; full list of members (2 pages)
3 September 2007	Director's particulars changed (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 7/8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
8 December 2006	Declaration of mortgage charge released/ceased (1 page)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Location of debenture register (1 page)
29 November 2006	Location of register of members (1 page)
29 November 2006	Return made up to 28/10/06; full list of members (2 pages)
17 November 2006	Auditor's resignation (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (15 pages)
4 October 2006	Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
18 November 2005	Return made up to 28/10/05; full list of members (2 pages)
2 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
23 November 2004	Return made up to 28/10/04; full list of members (7 pages)
16 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 December 2003	Auditor's resignation (1 page)
18 November 2003	Return made up to 28/10/03; full list of members (7 pages)
7 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 November 2002	Return made up to 28/10/02; full list of members (7 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 November 2001	Return made up to 28/10/01; full list of members (6 pages)
20 June 2001	Director's particulars changed (1 page)
1 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 April 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Return made up to 28/10/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
16 May 2000	New director appointed (2 pages)
10 May 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
27 April 2000	Particulars of mortgage/charge (7 pages)
25 April 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Ad 23/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 February 2000	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1999	Accounting reference date extended from 31/10/99 to 31/01/00 (1 page)
10 November 1998	New director appointed (2 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Secretary resigned (1 page)
28 October 1998	Incorporation (15 pages)