Medical Engineering Technologies Ltd.

General information

Name:

Medical Engineering Technologies Limited.

Office Address:

Unit 16 Holmestone Road CT17 0UF Dover

Number: 03295099

Incorporation date: 1996-12-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Medical Engineering Technologies Ltd.. The firm was started 28 years ago and was registered with 03295099 as its reg. no. This head office of this firm is based in Dover. You can contact it at Unit 16, Holmestone Road. The firm official name transformation from Campus Medical to Medical Engineering Technologies Ltd. took place on 1997-08-13. The firm's classified under the NACE and SIC code 72190, that means Other research and experimental development on natural sciences and engineering. Medical Engineering Technologies Limited. filed its latest accounts for the period up to 2022/09/30. The company's most recent annual confirmation statement was filed on 2022/12/30.

Our information that details this company's members indicates there are two directors: Nicholas G. and Mark H. who became a part of the team on 2023-01-20 and 2022-05-31. Furthermore, the director's duties are regularly supported by a secretary - Mark H., who was selected by this specific firm two years ago.

  • Previous company's names
  • Medical Engineering Technologies Ltd. 1997-08-13
  • Campus Medical Limited 1996-12-20

Financial data based on annual reports

Company staff

Nicholas G.

Role: Director

Appointed: 20 January 2023

Latest update: 5 January 2024

Mark H.

Role: Director

Appointed: 31 May 2022

Latest update: 5 January 2024

Mark H.

Role: Secretary

Appointed: 31 May 2022

Latest update: 5 January 2024

People with significant control

The companies that control this firm are as follows: Wmp Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25-27 Buckingham Palace Road, SW1W 0PP and was registered as a PSC under the registration number 13507942.

Wmp Bidco Limited
Address: Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 13507942
Notified on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark T.
Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 1st July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1st July 2014
Annual Accounts 29th June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29th June 2015
Annual Accounts 15th July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15th July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 5th July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 5th July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts for the period up to Friday 30th September 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (14 pages)

Additional Information

HQ address,
2012

Address:

Yew Tree Studios Stone Street

Post code:

TN25 6DH

City / Town:

Stanford North

Accountant/Auditor,
2012

Name:

Millen Necker Ramsgate Ltd

Address:

Monkton House 124 High Street

Post code:

CT11 9UA

City / Town:

Ramsgate

Search other companies

Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
27
Company Age

Similar companies nearby

Closest companies