U.K. Implant Manufacturing Co. Limited
Company Profile
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SmallU.k. Implant Manufacturing Co. Limited
04541816•Private Limited With Share Capital
20 Apex Business Centre, Boscombe Road, Dunstable, LU54SB
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Incorporated
23/09/2002
Company Age
23 years
Directors
4
Employees
11
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
U.k. Implant Manufacturing Co. Limited (04541816) is a private limited with share capital incorporated on 23/09/2002 (23 years old) and registered in dunstable, LU54SB. The company operates under SIC code 86900 - other human health activities.
Uk implant manufacturing co limited is a cosmetics company based out of 788 finchley rd, londres, united kingdom.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 23/09/2002
LU54SB
11 employees
Financial Overview
Total Assets
£1.94M
Liabilities
£255.6K
Net Assets
£1.68M
Est. Turnover
£2.47M
AI Estimated
Unreported
Cash
£460.8K
Key Metrics
11
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2020
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-05-2020
Change Sail Address Company With New Address
Category:Address
Date:20-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:29-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:19-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2016
Auditors Resignation Company
Category:Auditors
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2010
Legacy
Category:Mortgage
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2010
Capital Allotment Shares
Category:Capital
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:13-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2004
Legacy
Category:Capital
Date:22-09-2003
Legacy
Category:Annual Return
Date:22-09-2003
Legacy
Category:Address
Date:06-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2003
Legacy
Category:Accounts
Date:06-06-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Officers
Date:06-06-2003
Legacy
Category:Officers
Date:06-06-2003
Import / Export
Imports
12 Months9
60 Months48
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date06/10/2025
Latest Accounts31/03/2025
Trading Addresses
20 Apex Business Centre, Boscombe Road, Dunstable, Lu5 4Sb, LU54SBRegistered
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