Acumed Acquisition Company Limited

Company Registration Number: 05444645

Company registered in England and Wales

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Acumed Acquisition Company Limited is a Private Company Limited by Shares first registered on 5 May 2005. Its current registered address is in Andover, Hampshire.

Registered Address

HUEBNER HOUSE, THE FAIRGROUND
WEYHILL
ANDOVER
HAMPSHIRE
SP11 0QN

There are 5 companies currently registered at this postcode, including this one.

All companies at SP11 0QN

Registration Data

Company Number

05444645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,842,000£14,641,000£12,260,000£9,649,000£7,496,000£6,767,000
of which Cash £9,265,000£7,716,000£4,970,000£2,925,000£1,091,000£1,376,000
Total Assets £16,842,000£14,641,000£12,260,000£9,649,000£7,496,000£6,767,000
Current Liabilities £1,566,000£1,882,000£1,439,000£1,098,000£875,000£2,054,000
Net Current Assets £15,276,000£12,759,000£10,821,000£8,551,000£6,621,000£4,713,000
Total Net Worth £15,919,000£13,339,000£11,409,000£9,177,000£7,308,000£5,355,000

Previous Names

No previous names

Company Officers

  • HYNDMAN, Niall Alexander

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1976

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • JOHNSON, Cynthia Sue

    Director

    Appointed on 18 May 2016

     

    Nationality: American

    Occupation: Accountant

    Month of birth: April 1956

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • JOHNSON, Robert Dale

    Director

    Appointed on 8 October 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: January 1959

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • RYDER, Nicholas Paul

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • PETERSON, Jeffrey Ronald

    Secretary

    Appointed on 6 May 2005

    Resigned on 5 March 2010

    5590 Nw O'Day Place
    Portland
    Or 97229
    Usa

  • REED, Randall Allen

    Secretary

    Appointed on 18 October 2011

    Resigned on 15 July 2013

    5885
    Nw Cornelius Pass Road
    Hillsboro
    Or 97124
    Usa

  • STOUT, Nancy Elizabeth

    Secretary

    Appointed on 5 March 2010

    Resigned on 18 October 2011

    14817
    Nw Matomandy Court
    Portland
    Or 97229
    Usa

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 5 May 2005

    Resigned on 6 May 2005

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES

  • JENSEN, David Glenn

    Director

    Appointed on 18 October 2011

    Resigned on 30 July 2013

    Nationality: United States

    Occupation: President Acumed Llc

    Month of birth: July 1957

    10697
    Nw Valley Vista
    Hillsboro
    Or 97124
    Usa

  • KOZLOWSKI, Alan

    Director

    Appointed on 6 May 2005

    Resigned on 19 September 2013

    Nationality: Usa

    Occupation: President, Colson Medical Group

    Month of birth: July 1963

    2917 Ne Couch Street
    Portland
    Or 97232
    Usa

  • PETERSON, Jeffrey Ronald

    Director

    Appointed on 6 May 2005

    Resigned on 5 March 2010

    Nationality: American

    Occupation: Accountant

    Month of birth: January 1970

    5590 Nw O'Day Place
    Portland
    Or 97229
    Usa

  • REIS, Mark Charles

    Director

    Appointed on 18 February 2015

    Resigned on 3 September 2015

    Nationality: American

    Occupation: Cfo

    Month of birth: August 1964

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • SMITH, Christopher Joseph

    Director

    Appointed on 8 October 2013

    Resigned on 6 October 2015

    Nationality: American

    Occupation: Finance Director

    Month of birth: December 1966

    Huebner House, The Fairground
    Weyhill
    Andover
    Hampshire
    SP11 0QN

  • WALLACE, Neill Andrew

    Director

    Appointed on 5 March 2010

    Resigned on 28 June 2013

    Nationality: Australian

    Occupation: Manager

    Month of birth: August 1969

    2006
    Se Elliott Ave
    Portland
    Oregon 97214
    Usa

  • EVERDIRECTOR LIMITED

    Corporate Director

    Appointed on 5 May 2005

    Resigned on 6 May 2005

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    Lancashire
    M1 5ES

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 June 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X599HMQO. Transaction: MzE1MDkxNDIwMGFkaXF6a2N4.

  2. 6 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57UU9F6. Transaction: MzE0OTkyOTczN2FkaXF6a2N4.

  3. 19 May 2016 Appointment of Ms Cynthia Sue Johnson as a director on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: AP01. Barcode: X5787MLU. Transaction: MzE0ODgwNDk5N2FkaXF6a2N4.

  4. 19 October 2015 Termination of appointment of Mark Charles Reis as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4IC1AMB. Transaction: MzEzMzI4MzY4OGFkaXF6a2N4.

  5. 19 October 2015 Termination of appointment of Christopher Joseph Smith as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: TM01. Barcode: X4IC1ACP. Transaction: MzEzMzI4MzUwNGFkaXF6a2N4.

  6. 5 June 2015 Appointment of Mr Nicholas Paul Ryder as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X48XM0R5. Transaction: MzEyNDYyMTIzNWFkaXF6a2N4.

  7. 5 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48BH25D. Transaction: MzEyNDI1OTM0MWFkaXF6a2N4.

  8. 29 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X48FDKAR. Transaction: MzEyNDE4MTQ5N2FkaXF6a2N4.

  9. 29 May 2015 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH [View PDF]

    Category: Address. Type: AD02. Barcode: X48FDKEJ. Transaction: MzEyNDE4MDg5NWFkaXF6a2N4.

  10. 18 February 2015 Appointment of Mr Mark Charles Reis as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41GWAQ3. Transaction: MzExNzU2NTMyN2FkaXF6a2N4.

  11. 18 February 2015 Appointment of Mr Niall Alexander Hyndman as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: X41GWAG1. Transaction: MzExNzU2NTI2MmFkaXF6a2N4.

  12. 29 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJJR6. Transaction: MzEwMDkxOTIzMGFkaXF6a2N4.

  13. 12 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FWAD5. Transaction: MzA5OTgzMzA1MWFkaXF6a2N4.

  14. 14 October 2013 Termination of appointment of Alan Kozlowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY8G7V. Transaction: MzA4NjkxODM2NmFkaXF6a2N4.

  15. 14 October 2013 Appointment of Mr Robert Dale Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQN26Y. Transaction: MzA4NjgzNjU5MWFkaXF6a2N4.

  16. 14 October 2013 Appointment of Mr Christopher Joseph Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQN1LF. Transaction: MzA4NjgzNjQzOGFkaXF6a2N4.

  17. 1 August 2013 Termination of appointment of David Jensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DUOD95. Transaction: MzA4MjYwMDM4MWFkaXF6a2N4.

  18. 30 July 2013 Termination of appointment of Randall Reed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DPCRHS. Transaction: MzA4MjQxOTc2MmFkaXF6a2N4.

  19. 23 July 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2D77Y01. Transaction: MzA4MTk3OTE0OWFkaXF6a2N4.

  20. 10 July 2013 Termination of appointment of Neill Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC8BFU. Transaction: MzA4MTMwOTQ1OGFkaXF6a2N4.

  21. 17 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A285Z2XF. Transaction: MzA3ODE1NTI0MWFkaXF6a2N4.

  22. 16 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D0AJCW. Transaction: MzA2MDg0OTYwNWFkaXF6a2N4.

  23. 11 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18QGHMW. Transaction: MzA1NzMwNjUyMGFkaXF6a2N4.

  24. 2 December 2011 Director's details changed for David Glenn Jensen on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XI6FLZP9. Transaction: MzA0ODIzMDczNmFkaXF6a2N4.

  25. 2 December 2011 Director's details changed for Alan Kozlowski on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XI6FMZPA. Transaction: MzA0ODIzMDc0MmFkaXF6a2N4.

  26. 1 December 2011 Appointment of David Glenn Jensen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHXAQZPZ. Transaction: MzA0ODIwNTYwM2FkaXF6a2N4.

  27. 1 December 2011 Appointment of Randall Allen Reed as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHXC8ZPJ. Transaction: MzA0ODIwNTU3OWFkaXF6a2N4.

  28. 1 December 2011 Termination of appointment of Nancy Stout as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHXC7ZPI. Transaction: MzA0ODIwNTU3NWFkaXF6a2N4.

  29. 14 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAP11XIQ. Transaction: MzA0MzgxNDIwM2FkaXF6a2N4.

  30. 6 June 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XTKSOURB. Transaction: MzAzODMzNjc4OGFkaXF6a2N4.

  31. 16 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A48WJLN9. Transaction: MzAxOTY0NTI0NWFkaXF6a2N4.

  32. 18 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XBE4VK38. Transaction: MzAxNTczOTk5NWFkaXF6a2N4.

  33. 13 May 2010 Termination of appointment of Jeffrey Peterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVG1FJY5. Transaction: MzAxNTQ2NzcyNmFkaXF6a2N4.

  34. 13 May 2010 Appointment of Neill Andrew Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVG1IJY8. Transaction: MzAxNTQ2NzcyOWFkaXF6a2N4.

  35. 13 May 2010 Appointment of Nancy Elizabeth Stout as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVG1GJY6. Transaction: MzAxNTQ2NzcyOGFkaXF6a2N4.

  36. 7 May 2010 Termination of appointment of Jeffrey Peterson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3JDWJQE. Transaction: MzAxNTExNTcwMmFkaXF6a2N4.

  37. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTL84GSV. Transaction: MzAwNzM4NjI0NGFkaXF6a2N4.

  38. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTL85GSW. Transaction: MzAwNzM4NjI0NmFkaXF6a2N4.

  39. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTL82GST. Transaction: MzAwNzM4NjI0MmFkaXF6a2N4.

  40. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTL83GSU. Transaction: MzAwNzM4NjI0M2FkaXF6a2N4.

  41. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTL80GSR. Transaction: MzAwNzM4NjIzOWFkaXF6a2N4.

  42. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTL81GSS. Transaction: MzAwNzM4NjI0MWFkaXF6a2N4.

  43. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTA59GRL. Transaction: MzAwNzMyOTM1MmFkaXF6a2N4.

  44. 22 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL4NA20. Transaction: MjAzMzUzOTY5N2FkaXF6a2N4.

  45. 1 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXYFO9EV. Transaction: MjAzMTk2Nzc5NGFkaXF6a2N4.

  46. 15 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKZC96I2. Transaction: MjAyMzM3NzE1MWFkaXF6a2N4.

  47. 15 January 2009 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AKZC66IZ. Transaction: MjAyMzM3NzA2OWFkaXF6a2N4.

  48. 13 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X066MZOI. Transaction: MjAwNTI1NjA4NGFkaXF6a2N4.

  49. 30 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3NDAyMWFkaXF6a2N4.

  50. 4 April 2007 Registered office changed on 04/04/07 from: prosen house high street st mary bourne andover hampshire SP11 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTQ4MTk4MGFkaXF6a2N4.

  51. 6 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk5MzAwMGFkaXF6a2N4.

  52. 28 July 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc0NTYwNWFkaXF6a2N4.

  53. 8 June 2005 Registered office changed on 08/06/05 from: eversheds house 70 great bridgewater street manchester M1 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzYzMTkyNGFkaXF6a2N4.

  54. 23 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDI0NjI0OGFkaXF6a2N4.

  55. 23 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjg5MjE1M2FkaXF6a2N4.

  56. 23 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDY5NDE2NWFkaXF6a2N4.

  57. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgyMjY5MWFkaXF6a2N4.

  58. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg0OTIxOGFkaXF6a2N4.

  59. 23 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU5MTA3MmFkaXF6a2N4.

  60. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY3MjY0M2FkaXF6a2N4.

  61. 23 May 2005 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDI0Nzk1NWFkaXF6a2N4.

  62. 23 May 2005 Ad 06/05/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTE5Njc4MWFkaXF6a2N4.

  63. 5 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODczNjc0OGFkaXF6a2N4.

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