Imperial Medical Devices Limited
- Company number
- 04213871
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 May 2001
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 10 May 2001 | 10 May 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 May 2001 | 10 May 2001 |
| PATERSON, Alexander Nicholas | Director | 10 May 2001 | 4 Jul 2001 |
| BLUNDELL, Neil | Director | 4 Jul 2001 | 27 Sep 2001 |
| DUNCAN, William Grant | Secretary | 10 May 2001 | 12 Jul 2002 |
| WILKINSON, John | Secretary | 12 Jul 2002 | 10 Nov 2005 |
| THOMAS, Roger Philip | Director | 27 Sep 2001 | 21 May 2006 |
| MAGEE, Brendan Patrick Michael | Secretary | 20 Mar 2007 | |
| GOWRIE, Alexander, Lord | Director | 11 Jun 2002 | |
| KHAGHANI, Asghar | Director | 27 Sep 2001 | |
| YACOUB, Magdi Habib, Professor Sir | Director | 27 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Asghar Khaghani | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £32,892 | - | 0 |
| 31 May 2024 | £32,892 | - | 0 |
| 31 May 2023 | £32,892 | - | 0 |
| 31 May 2022 | £32,892 | - | 0 |
| 31 May 2021 | £32,892 | - | 0 |
| 31 May 2020 | £32,892 | - | 0 |
| 31 May 2019 | £32,892 | - | - |
| 31 May 2018 | £32,892 | - | - |
| 31 May 2017 | -£32,892 | £2,315 | - |
| 31 May 2016 | -£32,892 | £2,315 | - |
| 31 May 2015 | -£32,892 | £2,315 | - |
| 31 May 2014 | -£32,892 | £2,315 | - |
| 31 May 2013 | -£32,892 | £2,315 | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
Connections
Directors’ other companies
- KHAGHANI, Asghar - Director at The Magdi Yacoub Institute
- MAGEE, Brendan Patrick Michael - Director at Dream 5d Limited
- MAGEE, Brendan Patrick Michael - Director at Axes Investments Limited
- YACOUB, Magdi Habib, Professor Sir - Director at Chain Of Hope
- YACOUB, Magdi Habib, Professor Sir - Director at The Magdi Yacoub Institute
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