Intermed Limited

Active06249681 Private limited company
Incorporated
16 May 2007 (19 years)
Previously known as
Intermed Acquisitionco Limited (until 18 May 2007)
Ahp-Intermed Acquisition Company Limited (until 17 May 2007)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
1-5 Barton Lane
Abingdon Science Park
Abingdon
OX14 3NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2022
Chinese
Born June 1969 (57)
Director · Appointed 19 January 2022
Chinese
Born September 1983 (43)
Director · Appointed 19 January 2022
Canadian
Born November 1968
Director · Appointed 19 January 2022
Chinese
Born December 1976 (49)
Director · Appointed 29 April 2019
British
Born December 1966 (59)
Officer history (21 former)
31 July 2023
Resigned Worrallo, Peter Anthony as Director
28 October 2022
Resigned Krishnamoorthy, Guruswamy as Director
28 October 2022
Appointed Xiao, Tianshi as Director
19 January 2022
Appointed Gao, Xiaoming as Director
19 January 2022
Appointed Liu, Jie as Director
19 January 2022
Appointed Zhong, Yaoqi as Director
19 January 2022
Resigned Khurana, Sunil Kumar as Director
19 January 2022
Resigned Jindal, Ajay as Director
19 January 2022
Resigned Nagpal, Praveen Kumar as Director
7 March 2020
Resigned Nanda, Harsh as Director
27 June 2019
Resigned Gupta, Aditya as Director
27 June 2019
Appointed Nagpal, Praveen Kumar as Director
29 April 2019
Appointed Krishnamoorthy, Guruswamy as Director
29 April 2019
Appointed Moss, Linda Jane as Director
15 April 2019
Resigned Franklin, Stuart Kenneth as Director
15 April 2019
Resigned Franklin, Stuart Kenneth as Secretary
21 January 2016
Appointed Worrallo, Peter Anthony as Director
21 January 2016
Resigned Moon, Stephen Edward as Director
26 August 2015
Resigned Quinn, Ian Patrick as Director
21 August 2015
Appointed Gupta, Aditya as Director
21 August 2015
Appointed Nanda, Harsh as Director
21 August 2015
Resigned Aitken Davies, George Edward as Director
21 August 2015
Resigned O'Brien, Jim as Director
21 August 2015
Appointed Jindal, Ajay as Director
21 August 2015
Appointed Khurana, Sunil Kumar as Director
10 December 2014
Appointed O'Brien, Jim as Director
1 November 2014
Resigned Tully, Daniel as Director
24 February 2014
Appointed Franklin, Stuart Kenneth as Director
30 June 2012
Resigned Harwood Smith, Richard Martin as Director
15 June 2012
Appointed Franklin, Stuart Kenneth as Secretary
15 June 2012
Resigned Aitken Davies, George Edward as Secretary
31 March 2011
Resigned Leyland, Peter Anthony as Director
25 February 2011
Appointed Moon, Stephen Edward as Director
16 September 2009
Appointed Tully, Daniel as Director
15 September 2009
Resigned Kluger, Michael Jay as Director
18 August 2009
Appointed Leyland, Peter Anthony as Director
16 June 2009
Appointed Quinn, Ian Patrick as Director
15 December 2008
Resigned Armstrong, Simon John as Director
24 May 2007
Appointed Harwood Smith, Richard Martin as Director
24 May 2007
Appointed Armstrong, Simon John as Director
16 May 2007
Appointed Aitken Davies, George Edward as Secretary
16 May 2007
Appointed Kluger, Michael Jay as Director
16 May 2007
Appointed Aitken Davies, George Edward as Director
16 May 2007
Resigned Swift Incorporations Limited as Corporate Secretary
16 May 2007
Resigned Instant Companies Limited as Corporate Director
16 May 1920
Appointed Swift Incorporations Limited as Corporate Secretary
16 May 1920
Appointed Instant Companies Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13698926
Former controllers (1)
19 January 2022
Ceased The Goldman Sachs Group, Inc. — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Intermed Limited This company Owns 75–100% of shares
Penlon Limited Owns 75–100% of shares

Financials

Cash
£60
Profit Before Tax
(£910)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2023 2024 £12,326,972 £12,326,062
Balance sheet detail
20242023
Current Assets£1,070,430
Debtors£1,070,370£1,070,370
Cash£60£20
Net Current Assets£1,069,480£1,070,390
Shareholder Funds£12,326,062£12,326,972

Filings 164

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
29 May 2026Confirmation statement with no updates16 May 2026
30 September 2025Full accounts31 December 2024
1 September 2025Satisfaction of a charge in full
17 May 2025Confirmation statement with no updates16 May 2025
Show all 164 filings

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