CAUDEX MEDICAL LIMITED - LONDON


Overview

CAUDEX MEDICAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAUDEX MEDICAL LIMITED was incorporated 24 years ago on 26/04/1999 and has the registered number: 03759372. The accounts status is AUDIT EXEMPTION SUBSI.

CAUDEX MEDICAL LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities
73110 - Advertising agencies
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW COOPER PAGE May 1971 British Director 2017-11-14 CURRENT
WILLIAM HARRY III Jul 1955 American Director 2017-11-14 CURRENT
LOUISE BEAN Aug 1971 British Secretary 2005-04-25 CURRENT
GAIL LOUISE FLOCKHART Dec 1964 British Director 2005-09-01 UNTIL 2009-04-08 RESIGNED
NICHOLAS JOSEPH CAMERA Jan 1947 American Director 2000-09-29 UNTIL 2012-04-01 RESIGNED
JULIE ARMSON Feb 1962 British Director 2004-02-05 UNTIL 2006-03-31 RESIGNED
CHARLES EDWARD GEORGE BUCKWELL Apr 1964 British Director 2010-09-20 UNTIL 2017-11-14 RESIGNED
RICHARD M NORDSTROM Oct 1957 American Director 2005-09-01 UNTIL 2010-02-28 RESIGNED
PHILLIP SUTCLIFFE Mar 1968 British Director 2005-12-31 UNTIL 2017-11-14 RESIGNED
AMANDA LOUISE SMITH Apr 1960 British Director 2010-03-30 UNTIL 2011-09-28 RESIGNED
GRAHAM PIERCY Apr 1960 British Director 1999-04-26 UNTIL 2005-05-11 RESIGNED
AMANDA JANE PIERCY Jul 1959 British Director 1999-04-26 UNTIL 2000-09-29 RESIGNED
JOE TORRE Mar 1945 American Director 2000-09-29 UNTIL 2005-09-01 RESIGNED
AMANDA JANE PIERCY Jul 1959 British Secretary 1999-04-26 UNTIL 2000-09-29 RESIGNED
NICHOLAS JOSEPH CAMERA Jan 1947 American Secretary 2000-09-29 UNTIL 2005-04-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-26 UNTIL 1999-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mccann Complete Medical Limited 2016-04-06 Macclesfield   Ownership of shares 75 to 100 percent

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