INTERMED LIMITED

Company summary

Company number: 06249681
Status: ACTIVE
Incorporated / age: 16 May 200719 years
Registered office: 1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 05:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-5 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
Nature of business
Manufacture of medical and dental instruments and supplies
Activities of head offices
Previous company names
INTERMED ACQUISITIONCO LIMITED
AHP-INTERMED ACQUISITION COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAO, Xiaoming ACTIVE	Director	19 Jan 2022		United Kingdom	September 1983	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
LIU, Jie ACTIVE	Director	19 Jan 2022		China	November 1968	21 F, Unit A, Building 7, Shenzhen International Innovation Valley, Liuxin Fourth Street, Xili, Nanshan District, Shenzhen, China
MOSS, Linda Jane ACTIVE	Director	29 Apr 2019		United Kingdom	December 1966	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
XIAO, Tianshi ACTIVE	Director	28 Oct 2022		United Kingdom	June 1969	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
ZHONG, Yaoqi ACTIVE	Director	19 Jan 2022		United Kingdom	December 1976	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
AITKEN DAVIES, George Edward RESIGNED	Secretary	16 May 2007	15 Jun 2012			1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom
FRANKLIN, Stuart Kenneth RESIGNED	Secretary	15 Jun 2012	15 Apr 2019			1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Secretary	16 May 1920	16 May 2007			1 Mitchell Lane, Bristol, BS1 6BU
AITKEN DAVIES, George Edward RESIGNED	Director	16 May 2007	21 Aug 2015	Usa	March 1978	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom
ARMSTRONG, Simon John RESIGNED	Director	24 May 2007	15 Dec 2008	United Kingdom	May 1962	Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG
FRANKLIN, Stuart Kenneth RESIGNED	Director	24 Feb 2014	15 Apr 2019	England	February 1976	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom
GUPTA, Aditya RESIGNED	Director	21 Aug 2015	27 Jun 2019	India	August 1969	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
HARWOOD SMITH, Richard Martin RESIGNED	Director	24 May 2007	30 Jun 2012	England	September 1953	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom
JINDAL, Ajay RESIGNED	Director	21 Aug 2015	19 Jan 2022	India	February 1984	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
KHURANA, Sunil Kumar RESIGNED	Director	21 Aug 2015	19 Jan 2022	India	August 1961	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
KLUGER, Michael Jay RESIGNED	Director	16 May 2007	15 Sep 2009		October 1956	18 Mohawk Drive, Redding, Ct 06875, Usa
KRISHNAMOORTHY, Guruswamy RESIGNED	Director	29 Apr 2019	28 Oct 2022	United Kingdom	May 1971	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
LEYLAND, Peter Anthony RESIGNED	Director	18 Aug 2009	31 Mar 2011	United Kingdom	May 1955	Abingdon Science Park, Barton Lane, Abingdon, Oxfordshire, OX14 3PH
MOON, Stephen Edward RESIGNED	Director	25 Feb 2011	21 Jan 2016	England	February 1970	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom
NAGPAL, Praveen Kumar RESIGNED	Director	27 Jun 2019	19 Jan 2022	India	August 1972	Bpl Medical Technologies Pvt Ltd, 11th Km, Arakere, Main Banerghatta Road, Bangalore, 560076, India
NANDA, Harsh RESIGNED	Director	21 Aug 2015	07 Mar 2020	India	May 1979	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
O'BRIEN, Jim RESIGNED	Director	10 Dec 2014	21 Aug 2015	Usa	April 1984	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
QUINN, Ian Patrick RESIGNED	Director	16 Jun 2009	26 Aug 2015	Ireland	June 1950	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom
TULLY, Daniel RESIGNED	Director	16 Sep 2009	01 Nov 2014	Usa	December 1960	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom
WORRALLO, Peter Anthony RESIGNED	Director	21 Jan 2016	31 Jul 2023	England	March 1962	1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB
INSTANT COMPANIES LIMITED RESIGNED	Director	16 May 1920	16 May 2007			1 Mitchell Lane, Bristol, BS1 6BU

GAO, Xiaoming ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

LIU, Jie ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: China
Date of birth: November 1968
Address: 21 F, Unit A, Building 7, Shenzhen International Innovation Valley, Liuxin Fourth Street, Xili, Nanshan District, Shenzhen, China

MOSS, Linda Jane ACTIVE
Role: Director
Appointed on: 29 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

XIAO, Tianshi ACTIVE
Role: Director
Appointed on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

ZHONG, Yaoqi ACTIVE
Role: Director
Appointed on: 19 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

AITKEN DAVIES, George Edward RESIGNED
Role: Secretary
Appointed on: 16 May 2007
Resigned on: 15 Jun 2012
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom

FRANKLIN, Stuart Kenneth RESIGNED
Role: Secretary
Appointed on: 15 Jun 2012
Resigned on: 15 Apr 2019
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 16 May 1920
Resigned on: 16 May 2007
Address: 1 Mitchell Lane, Bristol, BS1 6BU

AITKEN DAVIES, George Edward RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 21 Aug 2015
Country of Residence: Usa
Date of birth: March 1978
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom

ARMSTRONG, Simon John RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG

FRANKLIN, Stuart Kenneth RESIGNED
Role: Director
Appointed on: 24 Feb 2014
Resigned on: 15 Apr 2019
Country of Residence: England
Date of birth: February 1976
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom

GUPTA, Aditya RESIGNED
Role: Director
Appointed on: 21 Aug 2015
Resigned on: 27 Jun 2019
Country of Residence: India
Date of birth: August 1969
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

HARWOOD SMITH, Richard Martin RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: September 1953
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom

JINDAL, Ajay RESIGNED
Role: Director
Appointed on: 21 Aug 2015
Resigned on: 19 Jan 2022
Country of Residence: India
Date of birth: February 1984
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

KHURANA, Sunil Kumar RESIGNED
Role: Director
Appointed on: 21 Aug 2015
Resigned on: 19 Jan 2022
Country of Residence: India
Date of birth: August 1961
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

KLUGER, Michael Jay RESIGNED
Role: Director
Appointed on: 16 May 2007
Resigned on: 15 Sep 2009
Date of birth: October 1956
Address: 18 Mohawk Drive, Redding, Ct 06875, Usa

KRISHNAMOORTHY, Guruswamy RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

LEYLAND, Peter Anthony RESIGNED
Role: Director
Appointed on: 18 Aug 2009
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Abingdon Science Park, Barton Lane, Abingdon, Oxfordshire, OX14 3PH

MOON, Stephen Edward RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: February 1970
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom

NAGPAL, Praveen Kumar RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 19 Jan 2022
Country of Residence: India
Date of birth: August 1972
Address: Bpl Medical Technologies Pvt Ltd, 11th Km, Arakere, Main Banerghatta Road, Bangalore, 560076, India

NANDA, Harsh RESIGNED
Role: Director
Appointed on: 21 Aug 2015
Resigned on: 07 Mar 2020
Country of Residence: India
Date of birth: May 1979
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

O'BRIEN, Jim RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 21 Aug 2015
Country of Residence: Usa
Date of birth: April 1984
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

QUINN, Ian Patrick RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 26 Aug 2015
Country of Residence: Ireland
Date of birth: June 1950
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom

TULLY, Daniel RESIGNED
Role: Director
Appointed on: 16 Sep 2009
Resigned on: 01 Nov 2014
Country of Residence: Usa
Date of birth: December 1960
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB, United Kingdom

WORRALLO, Peter Anthony RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: March 1962
Address: 1-5, Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3NB

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 16 May 1920
Resigned on: 16 May 2007
Address: 1 Mitchell Lane, Bristol, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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