DUCANE MEDICAL IMAGING LIMITED - BATTERSEA
| Company Profile | Company Filings |
Overview
DUCANE MEDICAL IMAGING LIMITED is a Private Limited Company from BATTERSEA and has the status: Active.
DUCANE MEDICAL IMAGING LIMITED was incorporated 22 years ago on 14/08/2001 and has the registered number: 04270090. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
DUCANE MEDICAL IMAGING LIMITED was incorporated 22 years ago on 14/08/2001 and has the registered number: 04270090. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
DUCANE MEDICAL IMAGING LIMITED - BATTERSEA
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
68 WINSHAM GROVE
BATTERSEA
LONDON
SW11 6NE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR CHRISTOPHER JAMES HARVEY | Jan 1964 | British | Director | 2008-10-22 | CURRENT |
| DR ROLF ANDREAS HECKEMANN | Jun 1968 | Director | 2001-08-14 | CURRENT | |
| DR ROLF ANDREAS HECKEMANN | Jun 1968 | Secretary | 2001-08-14 | CURRENT | |
| DR MARTIN BLOMLEY | Nov 1959 | British | Director | 2001-08-14 UNTIL 2006-04-11 | RESIGNED |
| DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2001-08-14 UNTIL 2001-08-14 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2001-08-14 UNTIL 2001-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr. Rolf Andreas Heckemann | 2016-08-14 | 6/1968 | Öjersjö |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Christopher James Harvey | 2016-08-14 | 1/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Julia Tina Vance Chapman | 2016-08-14 | 9/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DUCANE MEDICAL IMAGING LIMITED | 2023-05-23 | 31-08-2022 | £21,125 equity |
| Micro-entity Accounts - DUCANE MEDICAL IMAGING LIMITED | 2022-05-27 | 31-08-2021 | £20,868 equity |
| Micro-entity Accounts - DUCANE MEDICAL IMAGING LIMITED | 2021-06-01 | 31-08-2020 | £27,444 equity |
| Micro-entity Accounts - DUCANE MEDICAL IMAGING LIMITED | 2020-05-27 | 31-08-2019 | £27,791 equity |