SIMBODIES LTD
Active - Accounts Filed
General Information
NAME
SIMBODIES LTD
COMPANY NUMBER
06512328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/02/2008
(16 years and 8 months old)
WEBSITE
www.traumafx.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
25/02/2008
15/06/2020
TRAUMA FX LTD
HEREFORDSHIRE
HR6 0PW
Telephone: 01568613942
TPS: No
The Old Rectory
Cherrybrook Close
Hope-Under-Dinmore
LEOMINSTER
HR6 0PW
Telephone: 578543
Unit P
Alanbrooke Business Park
Station Road
Thirsk, North Yorkshire
YO7 3SE
Telephone: 595111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROMETHEUS MEDICAL LTD | Active - Accounts Filed | View Report |
| SIMBODIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMBODIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMBODIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMBODIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 9 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
@UK DORMANT COMPANY SECRETARY LTD 25/02/2008 - 01/07/2009 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
@UK DORMANT COMPANY DIRECTOR LTD 25/02/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/08/2008 - Present (16 years and 2 months) Born in Jun 1966 |
Resigned | Director |
Current: 4 Past: 188 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFEGUARD MEDICAL HOLDCO LTD. | Active - Accounts Filed | View Report |
| PROMETHEUS MEDICAL GROUP LIMITED | Company is dissolved | View Report |
| PROMETHEUS MEDICAL LTD | Active - Accounts Filed | View Report |
| SIMBODIES LTD | Active - Accounts Filed | View Report |
| PROMETHEUS MEDICAL (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| SAFEGUARD MEDICAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| SIMBODIES LTD | Active - Accounts Filed | View Report |
| WATER-JEL HOLDCO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Adam Rudolph Johnson (926543933) Appointed |
| 11/02/2020 | Adam Johnson (926668464) has left the board |
| 05/02/2020 | Change in Reg. Office |
| 04/02/2020 | New Board Member Adam Johnson (926668464) Appointed |
| 04/02/2020 | Nathan Foxcroft (926192778) has left the board |
| 04/02/2020 | Kevin Gallagher (911661422) has left the board |
| 04/02/2020 | Malcolm Quentin Russell (910348864) has left the board |
| 04/02/2020 | Linzi Foxcroft (913931691) has left the board |
| 04/02/2020 | Martin Steven Foxcroft (908045860) has left the board |
| 04/02/2020 | New Board Member Chris Sweeney (926668482) Appointed |
| 21/12/2019 | New Accounts filed |
| 03/09/2019 | Andrea Helen Foxcroft (916196941) has left the board |
| 03/09/2019 | New Board Member Nathan Foxcroft (926192778) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 25/03/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 12/10/2017 | New Board Member Malcolm Quentin Russell (910348864) Appointed |
| 12/10/2017 | New Board Member Kevin Gallagher (911661422) Appointed |
| 06/10/2017 | Change in Reg. Office |
| 03/03/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 27/12/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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