ARTERIUS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ARTERIUS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ARTERIUS LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06981739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARTERIUS LIMITED was incorporated 14 years ago on 05/08/2009 and has the registered number: 06981739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARTERIUS LIMITED - LEEDS
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK
LEEDS
WEST YORKSHIRE
LS16 6QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUDVIK UHAN | Jan 1968 | Slovenian | Director | 2018-07-04 | CURRENT |
MR CHRISTOPHER CHRISTOPHER MEREDITH | Jun 1966 | British | Director | 2022-01-03 | CURRENT |
MR PETER JAMES MASON | Sep 1974 | British | Director | 2015-03-24 | CURRENT |
MR GERARD DAVID HARPER | Apr 1970 | British | Director | 2023-03-13 | CURRENT |
MR BARRY CLARE | Jun 1953 | British | Director | 2021-01-28 | CURRENT |
DR KADEM AL-LAMEE | Jul 1950 | British | Director | 2009-08-05 | CURRENT |
DEEPBRIDGE NED LIMITED | Corporate Director | 2024-02-14 | CURRENT | ||
MR JAKA PLUT | Sep 1982 | Slovenian | Director | 2014-04-10 UNTIL 2018-07-04 | RESIGNED |
MR DUSAN PLUT | Jul 1955 | Slovenian | Director | 2010-11-25 UNTIL 2014-04-10 | RESIGNED |
MR STEVEN JOHN PARKER | Nov 1960 | British | Director | 2022-02-14 UNTIL 2022-11-11 | RESIGNED |
MR SAVVAS IOANNOU NEOPHYTOU | May 1972 | British | Director | 2018-07-02 UNTIL 2021-01-28 | RESIGNED |
MR PAUL FREDERICK HEDGELAND | Feb 1947 | British | Director | 2021-01-28 UNTIL 2024-02-14 | RESIGNED |
ALISTAIR HENDERSON TAYLOR | Secretary | 2009-08-05 UNTIL 2021-12-12 | RESIGNED | ||
MR ALISTAIR HENDERSON TAYLOR | Nov 1941 | British | Director | 2009-08-05 UNTIL 2021-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kadem Al-Lamee | 2016-04-06 - 2021-09-23 | 7/1950 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Novoline Doo | 2016-04-06 - 2021-09-23 | Ljubljana |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |