SIGNIFIER MEDICAL TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

SIGNIFIER MEDICAL TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIGNIFIER MEDICAL TECHNOLOGIES LIMITED was incorporated 9 years ago on 24/02/2015 and has the registered number: 09455560. The accounts status is GROUP and accounts are next due on 31/03/2024.

SIGNIFIER MEDICAL TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
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 / 3 31/03/2022 31/03/2024

Registered Office

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SNOOZEAL LIMITED (until 20/05/2019)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID SCHUMER Dec 1982 Danish Director 2023-08-23 CURRENT
MR MUJTABA ZAFAR CHOHAN Oct 1980 British Director 2023-08-23 CURRENT
MR JOHN SAVILLE BENTLEY Aug 1968 British Director 2023-08-23 CURRENT
MR TUFAEL AHMED Mar 1970 British Director 2023-12-19 CURRENT
MR SHAHZADA KHURAM AHMED Oct 1972 British Director 2023-08-23 CURRENT
MR AKHILESH SHAILENDRA TRIPATHI Jan 1985 Indian Director 2015-02-24 CURRENT
MR CHRISTOPHER JOSEPH TUOHY Sep 1978 British Director 2023-06-28 CURRENT
MR YASSER ZAYNI Sep 1984 British Director 2023-08-23 CURRENT
MR RUPERT MARK ANGUS CONNELL Apr 1954 British Director 2023-08-23 UNTIL 2023-10-11 RESIGNED
KIERAN THOMAS GALLAHUE May 1963 American Director 2019-05-10 UNTIL 2023-09-06 RESIGNED
MR JAMES FREDERICK HINRICHS Jul 1967 American Director 2020-11-03 UNTIL 2023-09-06 RESIGNED
STEFFEN KASTNER May 1964 German Director 2019-05-10 UNTIL 2023-04-14 RESIGNED
RUPERT JONATHAN REID Nov 1982 British Director 2023-08-23 UNTIL 2023-11-03 RESIGNED
ROBERT ANTHONY SULLIVAN Jul 1954 American Director 2019-05-10 UNTIL 2023-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Akhilesh Shailendra Tripathi 2022-02-25 1/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Akhilesh Shailendra Tripathi 2016-04-06 - 2020-05-10 1/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Anshul Sama 2016-04-06 - 2020-05-10 8/1964 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jyoti Pandey 2016-04-06 - 2020-05-10 11/1979 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Signifier Medical Technologies Limited - Accounts to registrar (filleted) - small 18.2 2022-01-05 31-03-2021 £1,575,955 Cash £8,909,038 equity
Signifier Medical Technologies Limited 2020-02-01 31-03-2019 £380,322 Cash
Snoozeal Limited 2018-09-01 31-03-2018 £987,178 Cash
Snoozeal Limited 2017-09-29 31-03-2017 £553,600 Cash
Snoozeal Limited 2016-05-26 31-03-2016 £41,486 Cash £99,099 equity

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