Innovative Medical Products (Holdings) Limited

Company Name	Innovative Medical Products (Holdings) Limited
Company Status	Dissolved
Company Number	03922468
Category	Private Limited Company
Incorporation Date	9 February 2000(24 years, 3 months ago)
Dissolution Date	2 April 2019 (5 years, 1 month ago)
Previous Name	Cobco (305) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jos Van Poorten
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 December 2005(5 years, 9 months 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(13 years, 3 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(13 years, 3 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	Kenneth Paul Davis
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Castellin 9 Reynolds Close Totteridge Lane High Wycombe Buckinghamshire HP13 7LR

Director Name	Leonard Thomas Lloyd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Brook Sound Lane Ravensmoor Nantwich Cheshire CW5 8PS

Secretary Name	Leonard Thomas Lloyd
Nationality	British
Status	Resigned
Appointed	14 March 2000(1 month after company formation)
Appointment Duration	5 years, 8 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	Mr Colin Burton Leach
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(2 months, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 October 2000)
Role	Orthopaedic Supplier
Correspondence Address	1 Clarence Park Blackburn Lancashire BB2 7FA

Director Name	Mr John Meadows
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Greenacres Drive Otterbourne Winchester Hampshire SO21 2HE

Director Name	Mr Roy Smith
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Thatch Silver Street Hordle Lymington Hampshire SO41 6DF

Director Name	Mr Martin Richard Salvage
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	26 November 2003(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Andrew Hayes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years, 9 months 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(5 years, 9 months 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(5 years, 9 months 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(9 years, 8 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 Manchester Business Park Aviator Way Manchester M22 5TG

Secretary Name	Mr Gudjon Grimur Karason
Status	Resigned
Appointed	15 October 2009(9 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2012)
Role	Company Director
Correspondence Address	Building 3000 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(11 years, 11 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(11 years, 11 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	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	09 February 2000(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

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

369.6k at £1	Ossur Uk Holding LTD 87.92% Ordinary A
49.8k at £1	Ossur Uk Holding LTD 11.84% Deferred
1000 at £1	Ossur Uk Holding LTD 0.24% Ordinary B

Financials

Year	2014
Net Worth	£793,728
Current Liabilities	£1,577,859

Accounts

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

Charges

2 July 2007	Delivered on: 7 July 2007 Satisfied on: 5 April 2011 Persons entitled: Kaupthing Bank Hf, in Its Capacity as Security Trustee Classification: Legal charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, distribution rights and secured property and all interest in the secured property. See the mortgage charge document for full details. 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 t 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 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	Confirmation statement made on 14 June 2017 with no updates (3 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 420,360 (5 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 420,360 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 420,360 (5 pages)
9 October 2014	Termination of appointment of Olafur . Gylfason as a director on 1 January 2014 (1 page)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 October 2014	Termination of appointment of Olafur . Gylfason as a director on 1 January 2014 (1 page)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 420,360 (6 pages)
6 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 420,360 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
18 September 2013	Termination of appointment of Ian Griffiths as a secretary (1 page)
18 September 2013	Appointment of Mr Emlyn Huw Elystan Lewis as a director (2 pages)
18 September 2013	Registered office address changed from C/O Ossur Uk Limited Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom on 18 September 2013 (1 page)
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)
15 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Registered office address changed from Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 5 February 2013 (1 page)
6 November 2012	Full accounts made up to 31 December 2011 (13 pages)
21 February 2012	Termination of appointment of Gudjon Karason as a secretary (1 page)
21 February 2012	Appointment of Ian Griffiths as a secretary (1 page)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Appointment of Ian Griffiths as a director (2 pages)
21 February 2012	Termination of appointment of Gudjon Karason as a director (1 page)
8 November 2011	Full accounts made up to 31 December 2010 (10 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (10 pages)
17 June 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 9 February 2010 with a full list of shareholders (6 pages)
20 April 2010	Appointment of Mr Gudjon Grimur Karason as a secretary (1 page)
20 April 2010	Termination of appointment of Andrew Hayes as a secretary (1 page)
20 April 2010	Appointment of Mr Gudjon Grimur Karason as a director (2 pages)
20 April 2010	Termination of appointment of Andrew Hayes as a director (1 page)
12 January 2010	Full accounts made up to 31 December 2008 (10 pages)
23 June 2009	Return made up to 09/02/09; full list of members (4 pages)
20 March 2009	Return made up to 09/02/08; full list of members (4 pages)
20 March 2009	Director's change of particulars / olafur gylfason / 19/03/2009 (1 page)
3 February 2009	Full accounts made up to 31 December 2007 (14 pages)
3 July 2008	Full accounts made up to 31 December 2006 (16 pages)
16 June 2008	Director's change of particulars / olafur gylfason / 01/06/2008 (1 page)
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)
7 July 2007	Particulars of mortgage/charge (7 pages)
15 March 2007	Location of register of members (1 page)
15 March 2007	Return made up to 09/02/07; full list of members (4 pages)
15 March 2007	Location of debenture register (1 page)
15 March 2007	Registered office changed on 15/03/07 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)
17 November 2006	Auditor's resignation (1 page)
12 October 2006	Group of companies' accounts made up to 31 December 2005 (29 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	Group of companies' accounts made up to 30 November 2005 (32 pages)
17 May 2006	Location of register of members (1 page)
17 May 2006	Return made up to 09/02/06; full list of members (5 pages)
17 May 2006	Director's particulars changed (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Director resigned (1 page)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
26 October 2005	Â£ ic 431960/420360 20/09/05 Â£ sr 11600@1=11600 (1 page)
11 August 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
1 August 2005	Director resigned (1 page)
30 June 2005	Â£ ic 436760/431960 30/04/05 Â£ sr 4800@1=4800 (1 page)
24 February 2005	Return made up to 09/02/05; full list of members (5 pages)
10 January 2005	Â£ ic 443960/436760 31/12/04 Â£ sr 7200@1=7200 (1 page)
24 December 2004	Particulars of mortgage/charge (3 pages)
17 May 2004	Â£ ic 448760/443960 07/05/04 Â£ sr 4800@1=4800 (1 page)
16 April 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
5 March 2004	Return made up to 09/02/04; full list of members (10 pages)
4 March 2004	Ad 20/04/00--------- Â£ si 558@1 (2 pages)
24 February 2004	Â£ ic 454760/448760 31/12/03 Â£ sr 6000@1=6000 (1 page)
17 December 2003	Auditor's resignation (1 page)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 December 2003	New director appointed (1 page)
9 December 2003	Ad 26/11/03--------- Â£ si 1000@1=1000 Â£ ic 453760/454760 (2 pages)
29 August 2003	New director appointed (1 page)
29 August 2003	New director appointed (1 page)
25 July 2003	Â£ ic 458560/453760 30/04/03 Â£ sr 4800@1=4800 (1 page)
12 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2003	Â£ ic 550960/458560 15/04/03 Â£ sr 92400@1=92400 (1 page)
7 May 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
15 April 2003	Ad 25/03/03--------- Â£ si 461000@1=461000 Â£ ic 89960/550960 (2 pages)
15 April 2003	Nc inc already adjusted 25/03/03 (1 page)
15 April 2003	Particulars of contract relating to shares (4 pages)
15 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2003	Return made up to 09/02/03; full list of members (9 pages)
21 January 2003	Â£ ic 94760/89960 31/12/02 Â£ sr 4800@1=4800 (1 page)
21 January 2003	Â£ ic 344760/94760 31/12/02 Â£ sr 250000@1=250000 (1 page)
1 July 2002	Â£ ic 544760/344760 30/06/02 Â£ sr 200000@1=200000 (1 page)
1 July 2002	Â£ ic 550760/545960 05/04/02 Â£ sr 4800@1=4800 (1 page)
1 July 2002	Â£ ic 545960/544760 30/04/02 Â£ sr 1200@1=1200 (1 page)
8 May 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
19 February 2002	Return made up to 09/02/02; full list of members (8 pages)
20 June 2001	Director's particulars changed (1 page)
30 May 2001	Full group accounts made up to 31 December 2000 (23 pages)
24 April 2001	Return made up to 09/02/01; full list of members (8 pages)
13 November 2000	Director resigned (1 page)
16 May 2000	New director appointed (2 pages)
10 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
8 May 2000	Â£ nc 1000/550760 20/04/00 (1 page)
8 May 2000	Conve 20/04/00 (1 page)
27 April 2000	Particulars of mortgage/charge (7 pages)
30 March 2000	Company name changed cobco (305) LIMITED\certificate issued on 31/03/00 (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: ship canal house king street manchester lancashire M2 4WB (1 page)
29 March 2000	New secretary appointed;new director appointed (2 pages)
29 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New director appointed (2 pages)
9 February 2000	Incorporation (17 pages)

Innovative Medical Products (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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