Exomedica Limited

Exomedica Limited, Bury Saint Edmunds

Exomedica Limited is a private limited company. Formerly, it was called Annomedica Limited (changed on 2005-03-16). Registered at 80 Guildhall Street, Bury St Edmunds, the aforementioned 20 years old firm was incorporated on 2004-02-16 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
3 directors can be found in the company: Mark F. (appointed on 01 August 2005), Andrew N. (appointed on 28 January 2005), Michael H. (appointed on 04 March 2004).

About
Name: Exomedica Limited
Number: 05044775
Incorporation date: 2004-02-16
End of financial year: 31 December


Address:	80 Guildhall Street Bury St Edmunds Bury Saint Edmunds IP33 1QB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Michael H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Covelstone Investments Ltd

11 October 2019

Address	5 Clive Court Bartholomews Walk, Ely, CB7 4EH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	16,741	6,856	4,570	4,229	3,178	14,720	14,110
Fixed Assets	-	-	2,032,133	2,012,183	2,012,183	2,051,425	1,801,519
Total Assets Less Current Liabilities	221,175	146,625	1,048,403	978,323	927,428	672,612	422,841
Number Shares Allotted	-	1,170,000	-	-	-	-	-
Shareholder Funds	221,175	146,625	-	-	-	-	-

The date for Exomedica Limited confirmation statement filing is 2024-04-08. The latest confirmation statement was filed on 2023-03-25. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Michael H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Covelstone Investments Ltd owns 1/2 or less of shares. This corporate PSC is located at Bartholomews Walk, CB7 4EH Ely.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 24th, October 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (13 pages)
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, October 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to March 25, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on March 31, 2016: 301305.57 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 21, 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on April 21, 2015: 301305.57 GBP capital
AR01	Annual return made up to February 16, 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to February 16, 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (10 pages)
SH01	Capital declared on February 18, 2014: 301305.57 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to February 16, 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to February 16, 2012 with full list of members filed on: 9th, March 2012 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 6th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to February 16, 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to February 16, 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to March 13, 2008 filed on: 13th, March 2008 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, September 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, September 2007 \| accounts	Free Download (15 pages)
363s	Annual return made up to March 15, 2007 filed on: 15th, March 2007 \| annual return	Free Download (17 pages)
363(287)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to March 15, 2007 filed on: 15th, March 2007 \| annual return	Free Download (17 pages)
363(287)	Director's particulars changed; Location of register of members address changed annual return
88(2)R	Alloted 13889 shares on January 12, 2007. Value of each share 0.01 £, total number of shares: 300192. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 13889 shares on January 12, 2007. Value of each share 0.01 £, total number of shares: 300192. filed on: 24th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 515560 shares on December 21, 2006. Value of each share 0.01 £, total number of shares: 299655. filed on: 10th, January 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 39996 shares on December 22, 2006. Value of each share 0.01 £, total number of shares: 300054. filed on: 10th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 515560 shares on December 21, 2006. Value of each share 0.01 £, total number of shares: 299655. filed on: 10th, January 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 39996 shares on December 22, 2006. Value of each share 0.01 £, total number of shares: 300054. filed on: 10th, January 2007 \| capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, July 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 12th, July 2006 \| accounts	Free Download (13 pages)
363s	Annual return made up to March 2, 2006 filed on: 2nd, March 2006 \| annual return	Free Download (10 pages)
363s	Annual return made up to March 2, 2006 filed on: 2nd, March 2006 \| annual return	Free Download (10 pages)
88(2)R	Alloted 100000 shares on December 16, 2005. Value of each share 0.01 £, total number of shares: 294500. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on December 16, 2005. Value of each share 0.01 £, total number of shares: 294500. filed on: 13th, January 2006 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 6th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 17th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 17th, August 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 100000 shares on July 11, 2005. Value of each share 0.01 £, total number of shares: 201000. filed on: 10th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on July 11, 2005. Value of each share 0.01 £, total number of shares: 201000. filed on: 10th, August 2005 \| capital	Free Download (2 pages)
123	£ nc 100000/750000 04/04/05 filed on: 19th, April 2005 \| capital	Free Download (1 page)
122	S-div 04/04/05 filed on: 19th, April 2005 \| capital	Free Download (1 page)
122	S-div 04/04/05 filed on: 19th, April 2005 \| capital	Free Download (1 page)
123	£ nc 100000/750000 04/04/05 filed on: 19th, April 2005 \| capital	Free Download (1 page)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 24, 2005 filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 199992 shares on January 18, 2005. Value of each share 0.25 £, total number of shares: 50000. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 199992 shares on January 18, 2005. Value of each share 0.25 £, total number of shares: 50000. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 28/01/05 filed on: 9th, February 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 28/01/05 filed on: 9th, February 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 200000 shares on January 28, 2005. Value of each share 0.25 £, total number of shares: 100000. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on January 28, 2005. Value of each share 0.25 £, total number of shares: 100000. filed on: 9th, February 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 18/01/05 filed on: 8th, February 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 18/01/05 filed on: 8th, February 2005 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2004 \| incorporation	Free Download (13 pages)

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