Allmed Medical Logistics Limited

Active07994214 Private limited company
Incorporated
16 March 2012 (14 years)
Previously known as
Allmed Medical Nominee No. 2 Limited (until 12 October 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of medical and dental instruments and supplies (32500)
Accounts type
Full
Region
Greater London
Address
5th Floor
Building 7
Chiswick Park
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2022
Irish
Born January 1966 (60)
Aurelia Advisory Limited
Corporate Secretary · Appointed 27 October 2022
Director · Appointed 16 March 2012
British
Born January 1988 (38)
Officer history (1 former)
27 October 2022
Appointed Brennan, Thomas Christopher as Director
27 October 2022
Appointed Aurelia Advisory Limited as Corporate Secretary
7 March 2013
Resigned Speechly Bircham LLP as Corporate Secretary
16 March 2012
16 March 2012
Appointed Speechly Bircham LLP as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 07966208
Former controllers (1)
20 July 2023
Ceased Shoaib Abedi — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates18 October 2026

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