Redmed Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 235 days

Confirmation statement

last made up 2025-08-02 · next due 2026-08-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• O'donoghue, John James · Director appointed 2008-09-01
• Marks, Peter Jack · Director appointed 2011-05-20 resigned 2023-11-06
• Kenee, Steven Michael · Director appointed 2012-01-20 resigned 2016-08-03
• Guest, Jonothon Thomas · Director appointed 2011-05-20 resigned 2012-11-12
• Stinton, Nicholas Michael · Director appointed 2011-05-20 resigned 2012-01-20
• O'donoghue, Sharon · Director appointed 2000-12-14 resigned 2009-09-01
• Cusworth, George · Secretary appointed 2003-12-11 resigned 2008-09-01
• Brook, Michael · Director appointed 2000-12-11 resigned 2003-12-11
• Firth, Anthony Paul · Director appointed 2000-12-11 resigned 2003-12-11
• Burrows, Ann Josephine · Director appointed 2003-06-18 resigned 2003-07-11
• Green, David Lawrence · Director appointed 2000-09-29 resigned 2000-12-14
• Ramsden, Paul Michael · Secretary appointed 2000-09-29 resigned 2000-12-14
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2000-08-02 resigned 2000-09-29
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-02 resigned 2000-09-29

People with significant control (1)

• Mr John James O'donoghue Active
  Individual Psc · British · resident in England · born 2/1960 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 040456090008
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-09-10
• A registered charge Outstanding 040456090007
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-09-10
  F/H 4 park street lincoln.
• A registered charge Satisfied 040456090006
  Held by Downing LLP
  Created 2013-05-22 · satisfied 2015-09-12
  Any freehold and/or leasehold land and buildings from time to time owned or occupied by the company now or in the future vested in or charged to the company, including the property (if any) specified in the schedule to the debenture.. All intellectual property rights now and in the future belonging to the company.. Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Downing Corporatefinance Limited (The Mortgagee)
  Created 2011-05-20 · satisfied 2015-09-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-01-15 · satisfied 2015-09-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of variation of mortgage Satisfied
  Held by Michael Brook and Anthony Paul Firth
  Created 2001-11-07 · satisfied 2015-09-12
  The annexe north lincolnshire college park street lincoln t/no: LL202708.
• Mortgage Satisfied
  Held by Anthony Paul Firth and Michael Brook
  Created 2001-02-19 · satisfied 2015-09-12
  The annexe north lincolnshire college park st lincoln.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-02-19 · satisfied 2015-09-12
  F/H property k/a the annexe park street lincoln. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-04-23 Total-exemption-full accounts AA Accounts
• 2025-08-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-30 Total-exemption-full accounts AA Accounts
• 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-30 Total-exemption-full accounts AA Accounts
• 2023-11-07 Termination director company with name termination date TM01 Officers
• 2023-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-31 Total-exemption-full accounts AA Accounts
• 2022-08-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-31 Total-exemption-full accounts AA Accounts
• 2021-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-12 Total-exemption-full accounts AA Accounts
• 2020-10-08 Change registered office address company with date old address new address AD01 Address
• 2020-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-31 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.