Integrated Medical Interiors Limited

Company Name	Integrated Medical Interiors Limited
Directors	Paul David Kenyon and Neil Leslie Chapman
Company Status	Active
Company Number	07485106
Category	Private Limited Company
Incorporation Date	7 January 2011(13 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul David Kenyon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 January 2011(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	4th Floor, Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3AF

Director Name	Mr Neil Leslie Chapman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(4 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	4th Floor, Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3AF

Director Name	Ian Brebner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Austin-Smith:Lord Llp Varnish Works 3 Bravingtons Walk London N1 9AF

Director Name	Mr Alistair John Sunderland
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2015)
Role	Architect
Country of Residence	England
Correspondence Address	Port Of Liverpool Building Pier Head Liverpool Merseyside L3 1BY

Contact

Website	www.imi-ltd.eu
Email address	[email protected]
Telephone	0845 0179090
Telephone region	Unknown

Location

Registered Address	4th Floor, Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Austin Smith:lord LLP 50.00% Ordinary
1 at £1	Cundall Johnston & Partners LLP 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,171
Cash	£233
Current Liabilities	£2,404

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

31 October 2023	Total exemption full accounts made up to 30 June 2023 (10 pages)
9 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 30 June 2022 (10 pages)
11 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 30 June 2021 (10 pages)
10 June 2021	Director's details changed for Mr Paul David Kenyon on 10 June 2021 (2 pages)
17 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
11 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
10 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
11 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
13 March 2019	Registered office address changed from C/O C/O Cundall 4th Floor, Partnership House Regent Farm Road Gosforth Newcastle upon Tyne England to 4th Floor, Partnership House Regent Farm Road Gosforth Newcastle upon Tyne Tyne & Wear NE3 3AF on 13 March 2019 (1 page)
16 January 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
8 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
9 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
25 November 2016	Total exemption full accounts made up to 30 June 2016 (10 pages)
25 November 2016	Total exemption full accounts made up to 30 June 2016 (10 pages)
18 September 2016	Director's details changed for Mr Neil Leslie Chapman on 14 September 2016 (2 pages)
18 September 2016	Director's details changed for Mr Neil Leslie Chapman on 14 September 2016 (2 pages)
18 September 2016	Director's details changed for Paul David Kenyon on 14 September 2016 (2 pages)
18 September 2016	Director's details changed for Paul David Kenyon on 14 September 2016 (2 pages)
7 June 2016	Registered office address changed from C/O C/O Cundall Horsley House Regent Centre Gosforth Newcastle upon Tyne NE3 3LU to C/O C/O Cundall 4th Floor, Partnership House Regent Farm Road Gosforth Newcastle upon Tyne on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from C/O C/O Cundall Horsley House Regent Centre Gosforth Newcastle upon Tyne NE3 3LU to C/O C/O Cundall 4th Floor, Partnership House Regent Farm Road Gosforth Newcastle upon Tyne on 7 June 2016 (1 page)
17 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 2 (4 pages)
17 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-17 GBP 2 (4 pages)
12 December 2015	Total exemption full accounts made up to 30 June 2015 (10 pages)
12 December 2015	Total exemption full accounts made up to 30 June 2015 (10 pages)
24 March 2015	Appointment of Mr Neil Leslie Chapman as a director on 20 January 2015 (3 pages)
24 March 2015	Appointment of Mr Neil Leslie Chapman as a director on 20 January 2015 (3 pages)
24 February 2015	Termination of appointment of Alistair John Sunderland as a director on 20 January 2015 (2 pages)
24 February 2015	Termination of appointment of Alistair John Sunderland as a director on 20 January 2015 (2 pages)
17 February 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
17 February 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
18 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 2 (4 pages)
18 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 2 (4 pages)
18 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 2 (4 pages)
23 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
23 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
23 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
7 November 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
7 November 2013	Total exemption full accounts made up to 30 June 2013 (8 pages)
16 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
18 September 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
18 September 2012	Total exemption full accounts made up to 30 June 2012 (7 pages)
26 July 2012	Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
26 July 2012	Previous accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
6 July 2012	Termination of appointment of Ian Brebner as a director (2 pages)
6 July 2012	Appointment of Mr Alistair John Sunderland as a director (3 pages)
6 July 2012	Appointment of Mr Alistair John Sunderland as a director (3 pages)
6 July 2012	Termination of appointment of Ian Brebner as a director (2 pages)
1 February 2012	Registered office address changed from Horsley House Regent Centre Newcastle upon Tyne England NE3 3LU England on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Horsley House Regent Centre Newcastle upon Tyne England NE3 3LU England on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from Horsley House Regent Centre Newcastle upon Tyne England NE3 3LU England on 1 February 2012 (1 page)
17 January 2012	Director's details changed for Paul David Kenyon on 17 January 2011 (2 pages)
17 January 2012	Director's details changed for Ian Brebner on 17 January 2011 (2 pages)
17 January 2012	Director's details changed for Paul David Kenyon on 17 January 2011 (2 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Director's details changed for Ian Brebner on 17 January 2011 (2 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
7 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Integrated Medical Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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