UCLB MEDICAL DEVICES LTD
Company is dissolved
General Information
NAME
UCLB MEDICAL DEVICES LTD
COMPANY NUMBER
05216354
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
27/08/2004
(20 years and 3 months old)
WEBSITE
EVEXARMEDICAL.COM
CONFIRMATION STATEMENT MADE UP TO
27/08/2017
ACCOUNTS MADE UP TO
31/07/2015
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PREVIOUS NAMES
02/08/2006
15/05/2017
EVEXAR MEDICAL LIMITED
View all previous names
LONDON
W1T 4TP
Telephone: 02087364570
TPS: No
The Network Building
97 Tottenham Court Road
London
W1T 4TP
Telephone: 87364570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Cengiz Altan Tarhan (905041710) Appointed |
| 03/11/2023 | New Board Member Cengiz Altan Tarhan (905041710) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UCLB MEDICAL DEVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UCLB MEDICAL DEVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UCLB MEDICAL DEVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2004 - 05/05/2006 (1 years and 8 months) Born in Jul 1959 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in Mar 1957 |
Resigned | Secretary |
Current: 12 Past: 31 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
05/05/2006 - 19/12/2008 (2 years and 7 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Cengiz Altan Tarhan (905041710) Appointed |
| 03/11/2023 | New Board Member Cengiz Altan Tarhan (905041710) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 27/01/2017 | Graham Robert Lay (912349232) has left the board |
| 27/01/2017 | Change in Reg. Office |
| 26/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 20/07/2015 | John Kingston Pool (902349971) has left the board |
| 20/07/2015 | Nicholas George Strong (901322823) has left the board |
| 20/07/2015 | Julian Burn-Callander (918859503) has left the board |
| 20/07/2015 | Nicholas George Strong (918890908) has left the board |
| 20/07/2015 | New Company Secretary Hilary Rothera (919944033) Appointed |
| 28/09/2014 | New Annual Return filed |
| 08/07/2014 | Nicholas George Strong (918890921) has left the board |
| 08/07/2014 | New Board Member Nicholas George Strong (901322823) Appointed |
| 01/07/2014 | New Board Member Nicholas George Strong (918890921) Appointed |
| 01/07/2014 | New Company Secretary Nicholas George Strong (918890908) Appointed |
| 20/06/2014 | Hilary Rothera (903837321) has left the board |
| 20/06/2014 | Karen Margaret Cheetham (912881028) has left the board |
| 20/06/2014 | Anne Lane (907973366) has left the board |
| 18/06/2014 | New Board Member Julian Burn-Callander (918859503) Appointed |
| 13/05/2014 | New Accounts filed |
| 10/03/2014 | Change in Reg. Office |
| 24/10/2013 | New Board Member Graham Robert Lay (912349232) Appointed |
| 17/10/2013 | New Board Member Anne Lane (907973366) Appointed |
| 16/10/2013 | David Martin Maxfield Dutton (903592344) has left the board |
| 16/10/2013 | New Board Member John Kingston Pool (902349971) Appointed |
| 27/09/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 09/05/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
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