Abermed Limited in Foresterhill Road ABERDEEN

Abermed Limited ABERDEEN

Abermed started in year 2004 as Private Limited Company with registration number SC267667. The Abermed company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Aberdeen at Forest Grove House Foresterhill Health & Research Complex. Postal code: AB25 2ZP. Since 2006-03-31 Abermed Limited is no longer carrying the name Abermed Group.

The company has 2 directors, namely Kathryn B., Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 18 December 2019 and Kathryn B. has been with the company for the least time - from 14 June 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abermed Limited Address / Contact

Office Address	Forest Grove House Foresterhill Health & Research Complex
Office Address2	Foresterhill Road
Town	Aberdeen
Post code	AB25 2ZP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC267667
Date of Incorporation	Mon, 10th May 2004
Industry	Other human health activities
Industry	General medical practice activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Kathryn B.

Position: Director

Appointed: 14 June 2023

Michael G.

Position: Director

Appointed: 18 December 2019

Saskia K.

Position: Director

Appointed: 16 June 2022

Resigned: 14 June 2023

David E.

Position: Director

Appointed: 29 July 2021

Resigned: 16 June 2022

Lawrie C.

Position: Director

Appointed: 18 December 2019

Resigned: 30 September 2021

Vincent S.

Position: Director

Appointed: 30 June 2017

Resigned: 09 March 2020

Jeffrey S.

Position: Director

Appointed: 30 June 2017

Resigned: 10 February 2018

Stuart S.

Position: Director

Appointed: 30 June 2017

Resigned: 14 June 2023

Carl M.

Position: Director

Appointed: 30 June 2017

Resigned: 10 February 2018

Stuart S.

Position: Director

Appointed: 03 June 2017

Resigned: 03 June 2017

Neil N.

Position: Director

Appointed: 01 May 2014

Resigned: 30 June 2017

Philip N.

Position: Director

Appointed: 01 May 2014

Resigned: 30 June 2017

Laurent F.

Position: Director

Appointed: 17 April 2014

Resigned: 30 June 2017

Andrew S.

Position: Director

Appointed: 01 June 2012

Resigned: 17 April 2014

Greg T.

Position: Secretary

Appointed: 30 November 2010

Resigned: 30 June 2017

Laurent S.

Position: Director

Appointed: 04 November 2009

Resigned: 30 June 2017

Arnaud V.

Position: Director

Appointed: 04 November 2009

Resigned: 30 June 2017

Andrew D.

Position: Secretary

Appointed: 04 November 2009

Resigned: 30 November 2010

Allan M.

Position: Director

Appointed: 25 January 2007

Resigned: 04 November 2009

Ross H.

Position: Director

Appointed: 03 March 2006

Resigned: 04 November 2009

Donald M.

Position: Director

Appointed: 03 March 2006

Resigned: 04 November 2009

Graham S.

Position: Director

Appointed: 05 September 2005

Resigned: 09 August 2006

Richard G.

Position: Director

Appointed: 09 May 2005

Resigned: 04 November 2009

Margaret W.

Position: Director

Appointed: 13 July 2004

Resigned: 04 November 2009

Euan T.

Position: Director

Appointed: 13 July 2004

Resigned: 15 January 2009

Alison C.

Position: Director

Appointed: 13 July 2004

Resigned: 04 November 2009

James M.

Position: Director

Appointed: 05 July 2004

Resigned: 14 February 2013

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 10 May 2004

Resigned: 01 April 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Blue Cross Travel Services B.v. from 1076Ee Amsterdam, Netherlands. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pascal R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Arnaud V., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Blue Cross Travel Services B.V.

Unit 115 Fred. Roeskestraat 115, 566 Chiswick High Road, 1076ee Amsterdam, W4 5YE, Netherlands

Legal authority	United Kingdom - England And Wales
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	09635021
Notified on	30 June 2017
Ceased on	30 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pascal R.

Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Arnaud V.

Notified on	6 April 2016
Ceased on	30 June 2017
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Abermed Group	March 31, 2006
Alsi	December 9, 2005
Ledge 796	July 7, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 19th, April 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-06-30 filed on: 19th, April 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 31st, March 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 1st, July 2021	accounts	Free Download (31 pages)
AA01	Current accounting period extended from 2019-12-31 to 2020-06-30 filed on: 19th, March 2020	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2020-12-31 to 2021-06-30 filed on: 5th, March 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 31st, October 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 12th, July 2018	accounts	Free Download (21 pages)
MA	Memorandum and Articles of Association filed on: 14th, February 2018	incorporation	Free Download (21 pages)
AA01	Current accounting period shortened from 2018-06-30 to 2017-12-31 filed on: 31st, August 2017	accounts	Free Download (1 page)
SH01	Statement of Capital on 2017-06-20: 20637000.00 GBP filed on: 22nd, June 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 6th, April 2017	accounts	Free Download (21 pages)
SH01	Statement of Capital on 2016-06-21: 17475000.00 GBP filed on: 24th, June 2016	capital	Free Download (3 pages)
AR01	Annual return made up to 2016-05-10 with full list of members filed on: 11th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-11: 11175000.00 GBP	capital
AA	Full accounts data made up to 2015-06-30 filed on: 7th, April 2016	accounts	Free Download (18 pages)
SH01	Statement of Capital on 2015-06-15: 11175000.00 GBP filed on: 17th, June 2015	capital	Free Download (3 pages)
AR01	Annual return made up to 2015-05-10 with full list of members filed on: 20th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 30th, March 2015	accounts	Free Download (19 pages)
SH01	Statement of Capital on 2014-09-26: 6925000.00 GBP filed on: 7th, October 2014	capital	Free Download (3 pages)
AR01	Annual return made up to 2014-05-10 with full list of members filed on: 10th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 25th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-05-10 with full list of members filed on: 19th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-05-11: 4425000.00 GBP filed on: 17th, September 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 27th, November 2012	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 23rd, August 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-05-10 with full list of members filed on: 16th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 2nd, March 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-05-10 with full list of members filed on: 12th, August 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to 2010-05-10 with full list of members filed on: 7th, June 2010	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 5th, January 2010	accounts	Free Download (26 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, November 2009	incorporation	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 21st, November 2009	capital	Free Download (2 pages)
AA01	Current accounting period extended from 2010-03-31 to 2010-06-30 filed on: 21st, November 2009	accounts	Free Download (2 pages)
169	Purchased 25000 own shares on 2009-08-31. Value of each share 0.5 Gbp, total number of shares: 425000. filed on: 10th, September 2009	capital	Free Download (1 page)
169	Purchased 25000 own shares on 2009-07-31. Value of each share 0.5 Gbp, total number of shares: 437500. filed on: 10th, August 2009	capital	Free Download (2 pages)
169	Purchased 25000 own shares on 2009-06-30. Value of each share 0.5 Gbp, total number of shares: 450000. filed on: 13th, July 2009	capital	Free Download (1 page)
169	Purchased 25000 own shares on 2009-05-30. Value of each share 0.5 Gbp, total number of shares: 462500. filed on: 16th, June 2009	capital	Free Download (1 page)
363a	Annual return made up to 2009-06-04 filed on: 4th, June 2009	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, April 2009	incorporation	Free Download (17 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 19th, January 2009	accounts	Free Download (24 pages)
363a	Annual return made up to 2008-05-12 filed on: 12th, May 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 8th, October 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 8th, October 2007	accounts	Free Download (22 pages)
88(2)R	Alloted 25000 shares on 2007-08-31. Value of each share 0.5 £, total number of shares: 475000. filed on: 10th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares on 2007-08-31. Value of each share 0.5 £, total number of shares: 475000. filed on: 10th, September 2007	capital	Free Download (2 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 75000 shares from 2007-01-25 to 2007-01-25. Value of each share 0.50 £, total number of shares: 462500. filed on: 1st, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 75000 shares from 2007-01-25 to 2007-01-25. Value of each share 0.50 £, total number of shares: 462500. filed on: 1st, February 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, November 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, November 2006	accounts	Free Download (21 pages)
363a	Annual return made up to 2006-05-23 filed on: 23rd, May 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-05-23 filed on: 23rd, May 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 10th, February 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 10th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 10th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 10th, February 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2005-06-02 filed on: 2nd, June 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-06-02 filed on: 2nd, June 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 499998 shares on 2005-05-06. Value of each share 0.5 £, total number of shares: 250000. filed on: 17th, May 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/05/05 filed on: 17th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 350000 shares on 2005-05-09. Value of each share 0.5 £, total number of shares: 425000. filed on: 17th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 499998 shares on 2005-05-06. Value of each share 0.5 £, total number of shares: 250000. filed on: 17th, May 2005	capital	Free Download (2 pages)
122	S-div 06/05/05 filed on: 17th, May 2005	capital	Free Download (1 page)
88(2)R	Alloted 350000 shares on 2005-05-09. Value of each share 0.5 £, total number of shares: 425000. filed on: 17th, May 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/05/05 filed on: 17th, May 2005	capital	Free Download (1 page)
122	S-div 06/05/05 filed on: 17th, May 2005	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2004	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 10th, May 2004	incorporation	Free Download (25 pages)

Abermed Limited ABERDEEN

Abermed Limited Address / Contact

Company Information / Profile

Company staff

Kathryn B.

Michael G.

Saskia K.

David E.

Lawrie C.

Vincent S.

Jeffrey S.

Stuart S.

Carl M.

Stuart S.

Neil N.

Philip N.

Laurent F.

Andrew S.

Greg T.

Laurent S.

Arnaud V.

Andrew D.

Allan M.

Ross H.

Donald M.

Graham S.

Richard G.

Margaret W.

Euan T.

Alison C.

James M.

Ledingham Chalmers

People with significant control

Company previous names

Company filings

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