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Northwood Medical Innovation Limited

Northwood Medical Innovation Limited is a dissolved company incorporated on 27 February 2004 with the registered office located in London, City of London. Northwood Medical Innovation Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 7 June 2023 (2 years 5 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05057769
Private limited company
Age
21 years
Incorporated 27 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
MILSTED LANGDON
New Broad Street House 35 New Broad Street
London
EC2M 1NH
Same address for the past 4 years
Telephone
01865373278
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Anthony Sauerman
Director • British • Born in Jul 1963
Aptalis Pharma UK Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
28 Feb 2018
For period 28 Feb ⟶ 28 Feb 2018
Traded for 12 months
Cash in Bank
£370K
Increased by £299K (+421%)
Turnover
Unreported
Decreased by £175K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Increased by £654K (+144%)
Total Liabilities
-£8.97M
Increased by £4.25M (+90%)
Net Assets
-£7.86M
Decreased by £3.6M (+84%)
Debt Ratio (%)
809%
Decreased by 229.21% (-22%)
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Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 7 Jun 2023
Registered Address Changed
4 Years Ago on 19 Dec 2020
Registered Address Changed
5 Years Ago on 23 Apr 2020
Registered Address Changed
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 21 Jan 2019
Declaration of Solvency
6 Years Ago on 21 Jan 2019
Full Accounts Submitted
7 Years Ago on 14 Nov 2018
Confirmation Submitted
7 Years Ago on 4 Jun 2018
Ms Judith Tomkins Appointed
7 Years Ago on 19 Feb 2018
Ms Patricia Maria Haran Appointed
7 Years Ago on 18 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Mar 2023
Liquidators' statement of receipts and payments to 30 December 2021
Submitted on 21 Jan 2022
Liquidators' statement of receipts and payments to 30 December 2020
Submitted on 18 Feb 2021
Registered office address changed from Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW to New Broad Street House 35 New Broad Street London EC2M 1NH on 19 December 2020
Submitted on 19 Dec 2020
Registered office address changed from C/O Miltsted Langdon Llp 46-48 East Smithfield London E1W 1AW to 46-48 East Smithfield London E1W 1AW on 23 April 2020
Submitted on 23 Apr 2020
Liquidators' statement of receipts and payments to 30 December 2019
Submitted on 31 Jan 2020
Registered office address changed from 1st Floor Marlow International, the Parkway, Marlo Parkway Marlow Buckinghamshire SL7 1YL England to C/O Miltsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 25 January 2019
Submitted on 25 Jan 2019
Declaration of solvency
Submitted on 21 Jan 2019
Appointment of a voluntary liquidator
Submitted on 21 Jan 2019
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Repayment History
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