Feedback Medical Limited

General information

Name:

Feedback Medical Ltd

Office Address:

201 Temple Chambers 3-7 Temple Avenue EC4Y 0DT London

Number: 04025026

Incorporation date: 2000-07-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Feedback Medical came into being in 2000 as a company enlisted under no 04025026, located at EC4Y 0DT London at 201 Temple Chambers. This firm has been in business for twenty four years and its last known status is active. This firm switched its name already two times. Until 2018 this firm has delivered the services it's been known for as Cambridge Computed Imaging but now this firm is featured under the business name Feedback Medical Limited. The enterprise's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. Feedback Medical Ltd released its account information for the financial period up to Wed, 31st May 2023. The business most recent confirmation statement was released on Mon, 3rd Jul 2023.

There seems to be a team of six directors managing the following company at the current moment, specifically Aneshkumar P., Stephen M., Nicholas M. and 3 remaining, listed below who have been utilizing the directors obligations since 2021-11-29.

  • Previous company's names
  • Feedback Medical Limited 2018-04-11
  • Cambridge Computed Imaging Limited 2000-09-14
  • M&r 774 Limited 2000-07-03

Devices

Manufacturer: Cambridge Computed Imaging Limited
Manufacturer address: Grange Park, Broadway, Bourn, Cambridge, CB23 2TA, United Kingdom
Authorised Representative: -
Date Registered: 2002-10-25
MHRA Reference Number: CA007517
Devices: C10 : Image Storage And Retrieval System

Company staff

Aneshkumar P.

Role: Director

Appointed: 29 November 2021

Latest update: 26 March 2024

Stephen M.

Role: Director

Appointed: 14 September 2020

Latest update: 26 March 2024

Nicholas M.

Role: Director

Appointed: 14 September 2020

Latest update: 26 March 2024

Tom O.

Role: Director

Appointed: 14 February 2019

Latest update: 26 March 2024

Stephen B.

Role: Director

Appointed: 21 November 2000

Latest update: 26 March 2024

Michael H.

Role: Director

Appointed: 19 September 2000

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are: Feedback Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Royal Street, Bourn, SE1 7LL and was registered as a PSC under the reg no 598696.

Feedback Plc
Address: Health Foundry Royal Street, Bourn, London, SE1 7LL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 598696
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Wed, 31st May 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
23
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