Obs Medical Limited in Tetbury Road CIRENCESTER

Obs Medical Limited CIRENCESTER

Obs Medical started in year 2000 as Private Limited Company with registration number 03955861. The Obs Medical company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Cirencester at Unit 14 Cirencester Office Park. Postal code: GL7 6JJ. Since 2010-01-19 Obs Medical Limited is no longer carrying the name Oxford Biosignals.

The company has 3 directors, namely Allan C., Ann S. and Simon D.. Of them, Simon D. has been with the company the longest, being appointed on 5 January 2017 and Allan C. and Ann S. have been with the company for the least time - from 5 June 2018. 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.

Obs Medical Limited Address / Contact

Office Address	Unit 14 Cirencester Office Park
Office Address2	Tetbury Road
Town	Cirencester
Post code	GL7 6JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03955861
Date of Incorporation	Fri, 24th Mar 2000
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Allan C.

Position: Director

Appointed: 05 June 2018

Ann S.

Position: Director

Appointed: 05 June 2018

Simon D.

Position: Director

Appointed: 05 January 2017

Jacques F.

Position: Director

Appointed: 05 June 2018

Resigned: 31 May 2020

David M.

Position: Director

Appointed: 23 November 2017

Resigned: 16 May 2018

David M.

Position: Secretary

Appointed: 04 September 2017

Resigned: 31 May 2018

James W.

Position: Director

Appointed: 19 January 2016

Resigned: 23 November 2017

Felicia M.

Position: Secretary

Appointed: 08 December 2015

Resigned: 07 June 2016

Peter L.

Position: Secretary

Appointed: 26 October 2015

Resigned: 23 March 2016

Richard S.

Position: Director

Appointed: 23 April 2015

Resigned: 29 April 2017

Robert S.

Position: Director

Appointed: 23 April 2015

Resigned: 26 October 2015

James W.

Position: Director

Appointed: 19 February 2015

Resigned: 19 February 2015

Christopher T.

Position: Director

Appointed: 28 November 2014

Resigned: 22 January 2017

Newmedia Spark Directors Limited

Position: Corporate Director

Appointed: 21 November 2012

Resigned: 10 June 2016

Ann S.

Position: Director

Appointed: 25 April 2012

Resigned: 23 April 2015

Peter L.

Position: Director

Appointed: 17 April 2012

Resigned: 23 March 2016

Crispin Q.

Position: Director

Appointed: 17 April 2012

Resigned: 23 April 2015

Crispin S.

Position: Director

Appointed: 12 July 2011

Resigned: 01 February 2012

Lionel T.

Position: Director

Appointed: 19 October 2010

Resigned: 04 June 2011

Jacques F.

Position: Director

Appointed: 22 July 2010

Resigned: 17 April 2012

James O.

Position: Director

Appointed: 04 January 2010

Resigned: 23 June 2010

Frank C.

Position: Director

Appointed: 06 September 2007

Resigned: 13 March 2009

Nicholas F.

Position: Director

Appointed: 31 January 2007

Resigned: 16 July 2009

Mark T.

Position: Director

Appointed: 08 June 2006

Resigned: 25 January 2011

Allan C.

Position: Director

Appointed: 24 January 2006

Resigned: 12 July 2011

Paul N.

Position: Director

Appointed: 01 October 2004

Resigned: 23 January 2006

Mark R.

Position: Director

Appointed: 28 June 2004

Resigned: 24 January 2006

Matthew W.

Position: Director

Appointed: 01 March 2004

Resigned: 08 June 2006

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2004

Resigned: 26 October 2015

John C.

Position: Director

Appointed: 26 January 2004

Resigned: 11 December 2008

Richard M.

Position: Director

Appointed: 07 October 2003

Resigned: 12 July 2011

Andrew H.

Position: Director

Appointed: 07 October 2003

Resigned: 08 June 2006

Pauline H.

Position: Secretary

Appointed: 19 May 2000

Resigned: 30 January 2004

Roger H.

Position: Director

Appointed: 19 May 2000

Resigned: 22 May 2006

Clive P.

Position: Director

Appointed: 19 May 2000

Resigned: 28 June 2004

Lionel T.

Position: Director

Appointed: 19 May 2000

Resigned: 15 December 2009

Pauline H.

Position: Director

Appointed: 19 May 2000

Resigned: 30 January 2004

Herbert A.

Position: Director

Appointed: 28 April 2000

Resigned: 08 October 2003

Morgan Cole (directors) Limited

Position: Nominee Director

Appointed: 24 March 2000

Resigned: 28 April 2000

Morgan Cole (nominees) Limited

Position: Nominee Secretary

Appointed: 24 March 2000

Resigned: 19 May 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Allan C. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Comvest that put Hamilton, Bermuda as the address. This PSC has a legal form of "a ltd", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Allan C.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares significiant influence or control

Comvest

Richmond House 12 Par-La-Ville Road, Hamilton, Bermuda, Bermuda

Legal authority	Bermuda
Legal form	Ltd
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Oxford Biosignals	January 19, 2010
Rmbkne1	April 11, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, December 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, December 2023	accounts	Free Download (32 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 27th, October 2022	accounts	Free Download (35 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 21st, September 2021	accounts	Free Download (36 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, September 2020	accounts	Free Download (33 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 7th, November 2019	accounts	Free Download (33 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 11th, January 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 1st, February 2017	accounts	Free Download (56 pages)
AR01	Annual return made up to 2016-03-24 with full list of members filed on: 29th, March 2016	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 2nd, February 2016	accounts	Free Download (63 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-03-31 filed on: 22nd, January 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 16th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-24 with full list of members filed on: 22nd, April 2015	annual return
AA	Group of companies' accounts made up to 2014-03-31 filed on: 30th, September 2014	accounts	Free Download (63 pages)
AR01	Annual return made up to 2014-03-24 with full list of members filed on: 12th, May 2014	annual return	Free Download (21 pages)
SH01	Statement of Capital on 2014-05-12: 100938.90 GBP	capital
SH01	Statement of Capital on 2014-12-19: 100938.90 GBP	capital
AA	Group of companies' accounts made up to 2013-03-31 filed on: 29th, July 2013	accounts	Free Download (102 pages)
AR01	Annual return made up to 2013-03-24 with full list of members filed on: 14th, May 2013	annual return	Free Download (17 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 22nd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-03-24 with full list of members filed on: 11th, May 2012	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 1st, February 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-03-24 with full list of members filed on: 20th, May 2011	annual return	Free Download (19 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 28th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-03-24 with full list of members filed on: 30th, April 2010	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 29th, December 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-04-14 filed on: 14th, April 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 29th, January 2009	accounts	Free Download (23 pages)
363a	Annual return made up to 2008-07-07 filed on: 7th, July 2008	annual return	Free Download (9 pages)
363a	Annual return made up to 2008-04-21 filed on: 21st, April 2008	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (20 pages)
363a	Annual return made up to 2007-04-05 filed on: 5th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-04-05 filed on: 5th, April 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 4th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 4th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 19th, June 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 19th, June 2006	accounts	Free Download (18 pages)
363s	Annual return made up to 2006-04-04 filed on: 4th, April 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2006-04-04 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to 2006-04-04 filed on: 4th, April 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2005-06-14 filed on: 14th, June 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-06-14 filed on: 14th, June 2005	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 10th, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 10th, November 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-04-21 filed on: 21st, April 2004	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-04-04 filed on: 4th, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-04-04 filed on: 4th, April 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 10th, October 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 10th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-04-16 filed on: 16th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-04-16 filed on: 16th, April 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 6th, September 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-03-31 filed on: 6th, September 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-04-11 filed on: 11th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-04-11 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-04-11 filed on: 11th, April 2001	annual return	Free Download (8 pages)

Obs Medical Limited CIRENCESTER

Obs Medical Limited Address / Contact

Company Information / Profile

Company staff

Allan C.

Ann S.

Simon D.

Jacques F.

David M.

David M.

James W.

Felicia M.

Peter L.

Richard S.

Robert S.

James W.

Christopher T.

Newmedia Spark Directors Limited

Ann S.

Peter L.

Crispin Q.

Crispin S.

Lionel T.

Jacques F.

James O.

Frank C.

Nicholas F.

Mark T.

Allan C.

Paul N.

Mark R.

Matthew W.

Wcphd Secretaries Limited

John C.

Richard M.

Andrew H.

Pauline H.

Roger H.

Clive P.

Lionel T.

Pauline H.

Herbert A.

Morgan Cole (directors) Limited

Morgan Cole (nominees) Limited

People with significant control

Company previous names

Company filings

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