About

Registered Number: 05082159
Date of Incorporation: 23/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Unit 4 New Buildings Place, Dragons' Green Road Shipley, Horsham, West Sussex, RH13 8GQ

 

Belimed Ltd was registered on 23 March 2004 and has its registered office in West Sussex, it's status is listed as "Active". The organisation has 11 directors listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEIER, Reto 10 September 2020 - 1
O'HARE, Martin Robert 31 July 2014 - 1
COMBE, Hans-Martin, Herr 01 July 2012 01 April 2014 1
HEUER, Christian Werner, Dr 22 December 2008 01 July 2012 1
LUSTENBERGER, Peter Franz Josef 01 May 2005 19 April 2006 1
RUDOLF, Kurt 23 March 2004 19 April 2006 1
RUTZER, Franz, Herr 01 April 2014 17 July 2015 1
SAUTER, Dominik 23 March 2004 22 December 2008 1
ZWICKER, Klaus, Herr 08 May 2014 10 September 2020 1
Secretary Name Appointed Resigned Total Appointments
MIKUŠ, Nataša 27 March 2020 - 1
SYNTIRO LIMITED 23 March 2004 27 March 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 14 September 2020
TM01 - Termination of appointment of director 11 September 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 08 April 2020
TM02 - Termination of appointment of secretary 02 April 2020
AP03 - Appointment of secretary 02 April 2020
CS01 - N/A 12 April 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 18 April 2017
AAMD - Amended Accounts 17 March 2017
AA - Annual Accounts 06 March 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 20 April 2016
TM01 - Termination of appointment of director 23 July 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 08 April 2015
TM01 - Termination of appointment of director 28 August 2014
AP01 - Appointment of director 28 August 2014
AP01 - Appointment of director 08 May 2014
AR01 - Annual Return 23 April 2014
AP01 - Appointment of director 22 April 2014
TM01 - Termination of appointment of director 21 April 2014
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 06 March 2013
AP01 - Appointment of director 05 February 2013
TM01 - Termination of appointment of director 04 February 2013
AR01 - Annual Return 12 April 2012
CH01 - Change of particulars for director 12 April 2012
AA - Annual Accounts 16 February 2012
AUD - Auditor's letter of resignation 04 November 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 07 April 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH04 - Change of particulars for corporate secretary 20 April 2010
AA - Annual Accounts 29 April 2009
363a - Annual Return 09 April 2009
353 - Register of members 09 April 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 16 April 2008
288c - Notice of change of directors or secretaries or in their particulars 16 April 2008
363a - Annual Return 12 April 2007
AA - Annual Accounts 11 April 2007
288b - Notice of resignation of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 19 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
363s - Annual Return 11 April 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
287 - Change in situation or address of Registered Office 25 May 2004
225 - Change of Accounting Reference Date 29 April 2004
NEWINC - New incorporation documents 23 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.