Ivimeds Limited

Company Name	Ivimeds Limited
Company Status	Dissolved
Company Number	SC242822
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 January 2003(21 years, 3 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Dr Kati Marjaleena Hakkarainen
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Finnish
Status	Closed
Appointed	01 July 2011(8 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 09 May 2017)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Mrs Natalie Teresa Lafferty
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(8 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 09 May 2017)
Role	Lecturer E-Learning
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Dr Kieran John McGlade
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(8 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 09 May 2017)
Role	General Practitioner
Country of Residence	Northern Ireland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Closed
Appointed	01 December 2004(1 year, 10 months after company formation)
Appointment Duration	12 years, 5 months (closed 09 May 2017)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Sir Robert Alan Langlands
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	University Principal
Country of Residence	United Kingdom
Correspondence Address	University Of Dundee Perth Road Dundee DD1 4HN Scotland

Director Name	Prof Ronald McGlashan Harden
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Doctor
Correspondence Address	10 Guthrie Terrace Broughty Ferry Dundee Angus DD5 2QX Scotland

Director Name	Dr Keith Francis Palmer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(3 days after company formation)
Appointment Duration	5 years, 7 months (resigned 31 August 2008)
Role	Business Consutlant
Country of Residence	United Kingdom
Correspondence Address	32 Lee Terrace Blackheath London SE3 9TZ

Director Name	Dr Mary Helen Kennedy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(2 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 14 July 2003)
Role	Company Director
Correspondence Address	119 Hamilton Place Aberdeen AB15 5BD Scotland

Director Name	Prof Kenneth John Donald
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2004(11 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2011)
Role	Medical Academic
Correspondence Address	80 Manson Road Hendra Brisbane 4011 Foreign

Director Name	Prof Lalitha Neelangani Mendis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	01 January 2004(11 months, 1 week after company formation)
Appointment Duration	4 years (resigned 31 December 2007)
Role	Medical Academic
Country of Residence	Sri Lanka
Correspondence Address	532/3 G Sirikotha Lane Colombo 3 Foreign Sri Lanka

Director Name	Prof William Fairbank Doe
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 2007)
Role	Dean Of Medicine
Correspondence Address	11 Pakenham Road Edgbaston West Midlands B15 2NE

Director Name	Prof Stephen Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2007(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2011)
Role	Physician
Correspondence Address	899 Montauk Avenue New London Ct 06320

Director Name	Prof Yvonne Helen Carter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(5 years after company formation)
Appointment Duration	3 months (resigned 08 May 2008)
Role	Dean Of Medical School
Country of Residence	United Kingdom
Correspondence Address	Oaklands 575a Westwood Heath Road Coventry West Midlands CV4 8AA

Director Name	Prof John Campbell Murdoch
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British/New Zealand
Status	Resigned
Appointed	07 February 2008(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2010)
Role	Professor
Country of Residence	New Zealand
Correspondence Address	21 Cairnhill Street Dunedin 9010 New Zealand

Director Name	Dr Colin Smythe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(5 years after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2012)
Role	Ict Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Acorn Hill Stannington Sheffield Yorkshire S6 6AW

Director Name	Prof David Wilkinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 October 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2011)
Role	Professor
Country of Residence	Australia
Correspondence Address	16 Willem Drive Draper Queensland 4520

Director Name	Dr Christopher Stephens
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2008(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2011)
Role	Doctor/Academic
Country of Residence	United Kingdom
Correspondence Address	19 Neath Way Eastleigh Hants SO53 4SO

Director Name	Dr Moira Allison Louise Maley
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2011(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 2013)
Role	Medical Educator Academic
Country of Residence	Australia
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Messrs Thorntons Ws (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3AQ Scotland

Contact

Website	ivimeds.org

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£19,033
Cash	£19,579
Current Liabilities	£1,454

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
9 February 2017	Application to strike the company off the register (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 February 2016	Annual return made up to 24 January 2016 no member list (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 February 2015	Annual return made up to 24 January 2015 no member list (3 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
31 January 2014	Annual return made up to 24 January 2014 no member list (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 April 2013	Termination of appointment of Moira Maley as a director (1 page)
30 January 2013	Annual return made up to 24 January 2013 no member list (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 May 2012	Termination of appointment of Colin Smythe as a director (1 page)
15 February 2012	Annual return made up to 24 January 2012 no member list (5 pages)
16 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 September 2011	Termination of appointment of Stephen Smith as a director (1 page)
21 September 2011	Appointment of Dr Kieran John Mcglade as a director (2 pages)
21 September 2011	Appointment of Dr Kati Marjaleena Hakkarainen as a director (2 pages)
21 September 2011	Termination of appointment of Ronald Harden as a director (1 page)
21 September 2011	Appointment of Mrs Natalie Teresa Lafferty as a director (2 pages)
21 September 2011	Appointment of Dr Moira Allison Louise Maley as a director (2 pages)
21 September 2011	Termination of appointment of Christopher Stephens as a director (1 page)
21 September 2011	Termination of appointment of David Wilkinson as a director (1 page)
21 September 2011	Termination of appointment of Kenneth Donald as a director (1 page)
25 January 2011	Annual return made up to 24 January 2011 no member list (8 pages)
21 December 2010	Termination of appointment of John Murdoch as a director (1 page)
15 September 2010	Full accounts made up to 31 March 2010 (13 pages)
24 February 2010	Annual return made up to 24 January 2010 no member list (6 pages)
23 February 2010	Director's details changed for Professor David Wilkinson on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Professor John Campbell Murdoch on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Professor David Wilkinson on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Professor John Campbell Murdoch on 1 January 2010 (2 pages)
2 February 2010	Full accounts made up to 31 March 2009 (14 pages)
2 March 2009	Annual return made up to 24/01/09 (4 pages)
1 December 2008	Director appointed professor david wilkinson (1 page)
1 December 2008	Director appointed dr christopher stephens (2 pages)
26 November 2008	Full accounts made up to 31 March 2008 (16 pages)
10 September 2008	Appointment terminated director keith palmer (1 page)
2 September 2008	Appointment terminated director robert langlands (1 page)
12 May 2008	Appointment terminated director yvonne carter (1 page)
25 February 2008	Director appointed professor stephen smith (2 pages)
20 February 2008	New director appointed (2 pages)
18 February 2008	Annual return made up to 24/01/08 (2 pages)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
20 December 2007	Full accounts made up to 31 March 2007 (14 pages)
8 May 2007	Registered office changed on 08/05/07 from: 50 castle street dundee tayside DD1 3RU (1 page)
19 February 2007	Annual return made up to 24/01/07 (2 pages)
16 February 2007	Director resigned (1 page)
15 February 2007	Secretary's particulars changed (1 page)
16 November 2006	Full accounts made up to 31 March 2006 (14 pages)
13 February 2006	Annual return made up to 24/01/06 (2 pages)
20 December 2005	New director appointed (2 pages)
29 November 2005	Full accounts made up to 31 March 2005 (14 pages)
7 February 2005	Annual return made up to 24/01/05 (6 pages)
15 December 2004	New director appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New secretary appointed (1 page)
31 August 2004	Full accounts made up to 31 March 2004 (13 pages)
20 February 2004	Annual return made up to 24/01/04 (5 pages)
5 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
27 August 2003	Director resigned (1 page)
9 July 2003	Memorandum and Articles of Association (20 pages)
9 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 May 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
24 January 2003	Incorporation (25 pages)

Ivimeds Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland