Company NameIntertek Medical Notified Body UK Limited
DirectorsSharmila Gardner and Matthew James Carter
Company StatusActive
Company Number13964915
CategoryPrivate Limited Company
Incorporation Date9 March 2022(2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMs Sharmila Gardner
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2022(same day as company formation)
RoleHead Of Uk Approved Body
Country of ResidenceEngland
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
CM14 5NQ
Director NameMr Matthew James Carter
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2022(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
CM14 5NQ
Secretary NameIntertek Secretaries Limited (Corporation)
StatusCurrent
Appointed09 March 2022(same day as company formation)
Correspondence AddressAcademy Place 1-9 Brook Street
Brentwood
CM14 5NQ

Location

Registered AddressAcademy Place 1-9 Brook Street
Brentwood
CM14 5NQ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardSouth Weald
Built Up AreaBrentwood

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 April 2023 (12 months ago)
Next Return Due17 April 2024 (2 weeks, 5 days from now)

Filing History

11 October 2023Accounts for a dormant company made up to 31 December 2022 (11 pages)
3 August 2023Termination of appointment of Matthew James Carter as a director on 3 August 2023 (1 page)
3 August 2023Appointment of Mr Steven John Owens as a director on 3 August 2023 (2 pages)
4 April 2023Confirmation statement made on 8 March 2023 with updates (5 pages)
4 April 2023Confirmation statement made on 3 April 2023 with no updates (3 pages)
27 April 2022Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
9 March 2022Incorporation
Statement of capital on 2022-03-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)