Founded in 1997, Autono-med Ltd have registered office in Leeds in W Yorkshire. Lowe, Michael Philip, Watt, David Robertson Maxwell, Coatsworth, John Jeremy, Watt, Barbara, Fitzpatrick, Declan Anthony, Realey, Simon Peter, Sims, Jeremy Peter Robert, Dr are listed as the directors of the organisation. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOWE, Michael Philip | 01 September 2017 | - | 1 |
| WATT, David Robertson Maxwell | 13 March 2002 | - | 1 |
| FITZPATRICK, Declan Anthony | 17 July 2000 | 10 December 2001 | 1 |
| REALEY, Simon Peter | 10 August 1997 | 17 November 1998 | 1 |
| SIMS, Jeremy Peter Robert, Dr | 10 August 1997 | 17 July 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COATSWORTH, John Jeremy | 16 March 1998 | 17 July 2000 | 1 |
| WATT, Barbara | 22 March 2005 | 03 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| SH03 - Return of purchase of own shares | 21 November 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 13 August 2019 | |
| CS01 - N/A | 09 August 2019 | |
| CH01 - Change of particulars for director | 05 March 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 30 November 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| CS01 - N/A | 21 August 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| MR04 - N/A | 13 October 2014 | |
| MR04 - N/A | 13 October 2014 | |
| AR01 - Annual Return | 02 September 2014 | |
| AA - Annual Accounts | 13 November 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 22 November 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 14 September 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 28 November 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| 363s - Annual Return | 16 November 2007 | |
| 363s - Annual Return | 16 November 2007 | |
| 395 - Particulars of a mortgage or charge | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 287 - Change in situation or address of Registered Office | 11 November 2005 | |
| RESOLUTIONS - N/A | 31 October 2005 | |
| RESOLUTIONS - N/A | 31 October 2005 | |
| RESOLUTIONS - N/A | 31 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 October 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2005 | |
| AA - Annual Accounts | 27 June 2005 | |
| AA - Annual Accounts | 23 March 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 395 - Particulars of a mortgage or charge | 21 November 2003 | |
| RESOLUTIONS - N/A | 05 November 2003 | |
| 363s - Annual Return | 05 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2003 | |
| 123 - Notice of increase in nominal capital | 05 November 2003 | |
| 287 - Change in situation or address of Registered Office | 21 May 2003 | |
| AA - Annual Accounts | 21 February 2003 | |
| AA - Annual Accounts | 21 February 2003 | |
| 363a - Annual Return | 30 July 2002 | |
| 287 - Change in situation or address of Registered Office | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
| CERTNM - Change of name certificate | 22 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 225 - Change of Accounting Reference Date | 19 December 2001 | |
| AA - Annual Accounts | 03 December 2001 | |
| 363s - Annual Return | 23 October 2001 | |
| 225 - Change of Accounting Reference Date | 25 July 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| 287 - Change in situation or address of Registered Office | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
| 287 - Change in situation or address of Registered Office | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| RESOLUTIONS - N/A | 21 October 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 363s - Annual Return | 07 October 1999 | |
| RESOLUTIONS - N/A | 01 December 1998 | |
| AA - Annual Accounts | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 1998 | |
| 363s - Annual Return | 20 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
| 287 - Change in situation or address of Registered Office | 14 August 1997 | |
| NEWINC - New incorporation documents | 08 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 June 2007 | Fully Satisfied |
N/A |
| Debenture | 20 November 2003 | Fully Satisfied |
N/A |
