ABERMED LIMITED
Company Number SC267667
Status
Dissolved
Incorporated
May 10, 2004
Entity Type
Ltd
Registered Office
Forest Grove House Foresterhill Health & Research Complex
Aberdeen
AB25 2ZP
8621086900
Previous Names
ABERMED GROUP LIMITED
Ceased on Mar 31, 2006
ALSI LIMITED
Ceased on Dec 9, 2005
LEDGE 796 LIMITED
Ceased on Jul 7, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
ABERMED LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC267667, this organization has been active since May 2004. Primarily in the 86210 sector, the business maintains its official headquarters at Forest Grove House Foresterhill Health & Research Complex. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Nov 26, 2024
Gazette
Sep 10, 2024
Dissolution
Sep 4, 2024
Gazette
Aug 6, 2024
Accounts
Jun 27, 2024
Officers
Jun 21, 2023
Confirmation Statement
Jun 21, 2023
Officers
Jun 19, 2023
Persons With Significant Control
Jun 19, 2023
Officers
Jun 19, 2023
Officers
Jun 19, 2023
Persons With Significant Control
Jun 14, 2023
Accounts
Apr 19, 2023
Confirmation Statement
Jul 1, 2022
Officers
Jun 27, 2022
Officers
Jun 27, 2022
Officers
May 6, 2022
Accounts
Mar 31, 2022
Persons With Significant Control
Aug 10, 2021
Officers
Jul 29, 2021
Accounts
Jul 1, 2021
Confirmation Statement
May 24, 2021
Mortgage
Dec 18, 2020
Mortgage
Dec 3, 2020
Mortgage
Oct 29, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Blue Cross Travel Services B.V.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Pascal Marie Georges Rey-Herme
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
Mr Arnaud Paul Alain Vaissie
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors as firm
Board & Leadership
Board Retention
7%
over 22 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
SC350802
ABERMED MEDICS LIMITED
GARDNER, Michael Richardson is a director
09634871
IQARUS HOLDINGS LIMITED
GARDNER, Michael Richardson is a director
SC197271
R S OCCUPATIONAL HEALTH LTD.
GARDNER, Michael Richardson is a director
09635021
IQARUS UK LIMITED
GARDNER, Michael Richardson is a director
SC228305
IQARUS ENVIRONMENTAL SCIENCES LIMITED
GARDNER, Michael Richardson is a director
09635180
TAC (MEDICAL SERVICES) UK LIMITED
GARDNER, Michael Richardson is a director