MEDICAL DEVICE INNOVATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDICAL DEVICE INNOVATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MEDICAL DEVICE INNOVATIONS LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04344782. The accounts status is UNAUDITED ABRIDGED.
MEDICAL DEVICE INNOVATIONS LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04344782. The accounts status is UNAUDITED ABRIDGED.
MEDICAL DEVICE INNOVATIONS LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
112 HOUNDSDITCH
LONDON
EC3A 7BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/02/2020 | 22/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN THOMAS ROLAND WEBSTER | Apr 1980 | British | Director | 2015-03-11 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-12-24 UNTIL 2001-12-24 | RESIGNED | ||
DR PETER WALL | Jun 1955 | British | Director | 2004-06-15 UNTIL 2008-05-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-24 UNTIL 2001-12-24 | RESIGNED | ||
ALAN FREDERICK SMITH | Jul 1944 | British | Director | 2005-07-21 UNTIL 2012-12-31 | RESIGNED |
MR DANIEL JAMES WILLIAM ROACH | Apr 1955 | British | Director | 2002-03-28 UNTIL 2015-03-11 | RESIGNED |
SUSAN LAMBERT | Jul 1951 | British | Director | 2002-01-21 UNTIL 2003-04-15 | RESIGNED |
DAVID ANTHONY GOUGH | Dec 1949 | British | Director | 2002-01-21 UNTIL 2002-03-28 | RESIGNED |
MR ALAN GILBERT GOODMAN | Jan 1951 | British | Director | 2013-01-01 UNTIL 2015-03-11 | RESIGNED |
DAVID COTTIER | Jan 1949 | British | Director | 2001-12-24 UNTIL 2011-12-31 | RESIGNED |
ANDREW JOHN ALLARS | Jul 1957 | British | Director | 2002-02-21 UNTIL 2005-06-01 | RESIGNED |
DR PETER WALL | Jun 1955 | British | Secretary | 2001-12-24 UNTIL 2008-05-31 | RESIGNED |
SHEELAGH ELLIS | Secretary | 2011-12-31 UNTIL 2014-06-26 | RESIGNED | ||
DAVID COTTIER | Secretary | 2008-05-31 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Duncan Thomas Roland Webster | 2016-04-06 - 2016-04-06 | 4/1980 | London | Significant influence or control |
Aratus Capital Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEDICAL DEVICE INNOVATIONS LIMITED | 2019-12-06 | 31-12-2018 | £3,493 Cash £-111,036 equity |
MEDICAL DEVICE INNOVATIONS LIMITED | 2018-09-19 | 31-12-2017 | £3,493 Cash £-111,036 equity |
Micro-entity Accounts - MEDICAL DEVICE INNOVATIONS LIMITED | 2018-02-24 | 31-12-2016 | £3,493 Cash £-111,036 equity |
Abbreviated Company Accounts - MEDICAL DEVICE INNOVATIONS LIMITED | 2017-07-28 | 31-12-2015 | £3,493 Cash £-111,036 equity |