M3 MEDICAL HOLDINGS LTD - ABINGDON
| Company Profile | Company Filings |
Overview
M3 MEDICAL HOLDINGS LTD is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
M3 MEDICAL HOLDINGS LTD was incorporated 8 years ago on 10/12/2015 and has the registered number: 09912022. The accounts status is FULL and accounts are next due on 30/09/2024.
M3 MEDICAL HOLDINGS LTD was incorporated 8 years ago on 10/12/2015 and has the registered number: 09912022. The accounts status is FULL and accounts are next due on 30/09/2024.
M3 MEDICAL HOLDINGS LTD - ABINGDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
101 PARK DRIVE
ABINGDON
OX14 4RY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AXIO MEDICAL HOLDINGS LIMITED (until 05/04/2018)
AXIO MEDICAL HOLDINGS LIMITED (until 05/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AKIHIKO TOMARU | Oct 1972 | Japanese | Director | 2016-12-01 | CURRENT |
| MR ITARU TANIMURA | Feb 1965 | Japanese | Director | 2016-12-01 | CURRENT |
| ANTON RICHTER | Nov 1975 | British | Director | 2018-04-03 | CURRENT |
| MR CHRIS THIELE | Secretary | 2016-12-01 | CURRENT | ||
| SARAH JANE WILLIAMS | Jul 1975 | British | Director | 2016-01-08 UNTIL 2016-11-30 | RESIGNED |
| MR HENRICUS THEODORUS JOHAN ENGELBERT GIESKES | Mar 1954 | Dutch | Director | 2016-01-08 UNTIL 2016-11-30 | RESIGNED |
| MR ALEXANDER JAN FORTESCUE | Nov 1968 | Director | 2016-01-08 UNTIL 2016-11-30 | RESIGNED | |
| MR HENRY ELKINGTON | Jun 1964 | British | Director | 2015-12-10 UNTIL 2016-11-30 | RESIGNED |
| MR ALEXANDER CHRISTOPHER COOPER-EVANS | Apr 1971 | British | Director | 2016-01-08 UNTIL 2016-11-30 | RESIGNED |
| MR CHRISTOPHER BRADLEY | Mar 1961 | British | Director | 2015-12-10 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| M3 Inc | 2016-12-01 | Minato-Ku, Tokyo 107-0052 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |